FreezeRadar icon

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.

FreezeRadar

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

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.

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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