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
FreezeRadar screens wallets for sanctions exposure, risky counterparties, and freeze-sensitive signals across supported chains so you can assess transfer risk before receiving funds.
Wallet risk intelligence for freezeable assets
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.
Core capabilities
Risk signal detection
Identify sanctions exposure, mixer interactions, risky counterparties, and other freeze-risk signals tied to incoming wallets.
Watchlists and monitoring
Track specific wallets over time with watchlists, alerts, and saved history for repeat review.
History and exports
Export scan evidence and preserve longer histories on paid plans so reviews can be repeated and shared.
Bulk and team workflows
Use higher-volume tiers for bulk scanning and broader team workflows when individual checks are not enough.
Common workflows
Pre-receipt screening
Check a wallet before accepting a transfer when you need a quick view of sanctions exposure or other freeze-risk signals.
Ongoing monitoring
Keep an eye on counterparties or wallets that matter to your operation, using watchlists and alerts to catch later changes.
Bulk review
Review many wallets with higher-tier limits and bulk workflows when manual one-off checks are too slow.
Team review
Share scan pages with teammates so a group can review the same result and discuss the evidence behind it.
Investigative comparison
Compare the risk profile of wallets that look similar on the surface but differ in counterparties, funding sources, or behavior.
Pros and Cons
Pros
- Checks wallets before receipt, which matches the point where risk decisions are often made.
- Covers multiple supported chains, including Ethereum, Tron, BNB Smart Chain, Polygon, and Solana.
- Includes watchlists, alerts, history, and exports on paid plans for ongoing review.
- Offers shareable scan pages for team discussion without forcing every reviewer through the same login flow.
Cons
- Coverage depends on the asset registry and chain support, so unsupported combinations are not treated as covered.
- The platform does not claim to predict freezing with certainty, so results are informational rather than determinative.
FAQ
Does FreezeRadar guarantee a wallet will be frozen?
No. FreezeRadar says it is an informational risk intelligence platform, not a guarantee that a wallet will be frozen.
What does FreezeRadar measure?
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.
Which assets does FreezeRadar focus on?
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.
What is included in the free plan versus paid plans?
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.
Can teams review a scan without logging in?
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.
Quick Facts
- Category
- Wallet risk intelligence
- Primary workflow
- Screening and monitoring freezeable-asset wallets
- Supported chains
- Ethereum, Tron, BNB Smart Chain, Polygon, and Solana
- Product focus
- Sanctions exposure, risky counterparties, and freeze-sensitive signals
- Source domain
- freezeradar.com
- Pricing
- Free plan plus paid Pro, Pro Plus, and Team / Business tiers
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