Check address risk
check_addressScore any crypto address for AML risk to avoid sending funds to sanctioned, scam, or high-risk wallets across Ethereum, BSC, TRON, TON, and Bitcoin.
Instructions
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.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | Yes | Blockchain network the subject belongs to. | |
| address | Yes | Address in the chain's native format: 0x-hex for ethereum and bsc, base58 starting with T for tron, EQ/UQ for ton, and legacy or bech32 for bitcoin. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes | ||
| subject | Yes | Echo of the canonical subject that was scored. |