Score a single crypto address for AML and compliance risk.

Returns a risk score from 0 (clean) to 100 (critical), the band it falls into, and the risk categories that drove it — sanctions, mixer, scam, darknet, stolen_funds, ransomware, high_risk_exchange and others. With an API key configured, the response also itemizes every contributing signal with its data source, severity and confidence, so the verdict can be explained rather than just asserted.

Use it before sending funds to an unfamiliar address, to triage an address a user pasted, to check a counterparty in an investigation, or to vet a deposit address. Covers Ethereum, BSC, TRON, TON and Bitcoin. Each call consumes one check from the configured traql account.

Screen a transaction for AML and compliance risk by scoring both sides of the transfer.

Two modes, chosen by which arguments are given:

• Pre-flight — pass from and to (optionally amount and asset) to screen a transfer before it is broadcast. Works on every supported chain.

• By hash — pass only tx_hash to look up a transaction that is already on-chain. Supported on ethereum, bsc, tron and ton.

Returns the same score, band, flags and itemized signals as an address check, with each signal marked as applying to the sending or receiving side. Use it as a pre-send safety gate, or to review a payment that already went out. Each call consumes one check from the configured traql account.