Real-time wallet screening
Screen counterparty wallets in real time before you accept funds, with flagged addresses highlighted so you can review risk before a transfer arrives.
FreezeRadar screens wallets for sanctions exposure, risky counterparties, and freeze-sensitive signals across supported chains so you can assess transfer risk before receiving funds.
FreezeRadar is a wallet risk intelligence product focused on freezeable assets. It screens wallets on supported chains for sanctions exposure, risky counterparties, and other freeze-sensitive signals before you accept funds.
The product centers on operational risk review rather than prediction. Its scans surface evidence-backed signals such as blacklist status, funding-source patterns, transaction behavior, and counterparty risk so users can make a receive-or-reject decision with more context.
Screen counterparty wallets in real time before you accept funds, with flagged addresses highlighted so you can review risk before a transfer arrives.
Identify sanctions exposure, mixer interactions, risky counterparties, and other freeze-risk signals tied to incoming wallets.
Track specific wallets over time with watchlists, alerts, and saved history for repeat review.
Export scan evidence and preserve longer histories on paid plans so reviews can be repeated and shared.
Use higher-volume tiers for bulk scanning and broader team workflows when individual checks are not enough.
Check a wallet before accepting a transfer when you need a quick view of sanctions exposure or other freeze-risk signals.
Keep an eye on counterparties or wallets that matter to your operation, using watchlists and alerts to catch later changes.
Review many wallets with higher-tier limits and bulk workflows when manual one-off checks are too slow.
Share scan pages with teammates so a group can review the same result and discuss the evidence behind it.
Compare the risk profile of wallets that look similar on the surface but differ in counterparties, funding sources, or behavior.
No. FreezeRadar says it is an informational risk intelligence platform, not a guarantee that a wallet will be frozen.
It reviews freezeable-asset exposure, sanctions matches, high-risk labels, issuer blacklist status, counterparty patterns, funding-source signals, transaction velocity, and concentration risk where the available data supports those checks.
The product is built around freezeable assets such as USDT, USDC, PAXG, and XAUt across supported chains in its asset registry. If an asset is not registered for a chain, coverage is not treated as supported.
The free plan includes up to 5 free scans per day with summary-only visibility and ads on scan loading and result views. Paid plans add detailed findings, watchlists, alerts, history, exports, bulk workflows, and an ads-free experience.
Yes. FreezeRadar notes that shareable scan report pages can be opened by URL for team review, while history, watchlists, and sponsor entitlements depend on the logged-in user.
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