Real-time risk screening for freezeable assets

Stablecoins have a
kill switch

The issuer can freeze your USDT, USDC, or PAXG at the contract level — and usually the first warning is the transfer that fails. FreezeRadar screens a wallet for sanctions exposure, risky counterparties, and freezeable-asset sensitivity before you accept the funds.

chains screened
10
chains screened
freezeable assets
11
freezeable assets
detection patterns
40
detection patterns

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Risk Detection

Scan before you receive

Our radar scans every counterparty wallet in real-time. Flagged addresses light up in red — so you can decide before funds arrive.

High-risk — avoid receiving
Safe — cleared for receipt

We protect your assets before you receive funds. FreezeRadar identifies wallets with sanctions exposure, mixer interactions, and freeze-risk signals — so you never accept a transfer that could get your wallet blocked.

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Blog & Guides

Risk intelligence, compliance insights, and deep dives into freezeable asset security — written by the FreezeRadar team.

Informal Law-Enforcement Requests Aren’t the Same as a GENIUS Act Lawful Order — Why Timing Matters for USDT Freeze Risk
Informal Law-Enforcement Requests Aren’t the Same as a GENIUS Act Lawful Order — Why Timing Matters for USDT Freeze Risk
A SDNY complaint alleges Tether blacklisted ~$42.4M USDT on an informal HSI request months before an EDNC seizure warrant. GENIUS Act §2(16) defines a lawful order—wallet teams should track the gap.
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Why SDN Address Hits Are Necessary but Not Sufficient for Wallet Freeze Risk
Why SDN Address Hits Are Necessary but Not Sufficient for Wallet Freeze Risk
OFAC FAQ 562 says digital currency address listings on the SDN List are not exhaustive. Exact hash hits remain necessary. They do not, by themselves, measure wallet freeze risk.
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A $29.6M USDT Blacklist Week Shows How Fast Tron Freeze Risk Can Move
A $29.6M USDT Blacklist Week Shows How Fast Tron Freeze Risk Can Move
FreezeRadar tracked 64 positive-value USDT blacklist, release, and burn events on Tron from August 21-28, 2026. Here is what the cluster means for wallet-risk teams.
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The UK’s New Bank of England Mandate Makes Stablecoin Risk More Operational
The UK’s New Bank of England Mandate Makes Stablecoin Risk More Operational
HM Treasury’s new innovation objective for the Bank of England is not deregulation. It is a signal that UK stablecoin risk is moving from policy debate into operating rules for issuers, wallets, venues, and treasury teams.
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USD1’s Trust-Bank Push Makes Stablecoin Freeze Governance a Counterparty Risk
USD1’s Trust-Bank Push Makes Stablecoin Freeze Governance a Counterparty Risk
World Liberty’s USD1 bank-charter controversy is not just political theater. For treasury and compliance teams, it shows why issuer control, freeze history, and reserve governance belong in every stablecoin acceptance review.
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Treasury’s GENIUS Stablecoin Rule Turns U.S. Access Into a Compliance Control
Treasury’s GENIUS Stablecoin Rule Turns U.S. Access Into a Compliance Control
Treasury’s August 17 GENIUS Act proposal is not just a licensing rule. It turns U.S. stablecoin access, foreign issuer controls, and lawful-order capability into operational wallet-risk questions.
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Knowledge hub

Explore every crypto freeze guide

Practical explanations for screening wallets, understanding issuer controls, and handling freeze-risk decisions with better context.

01How to Run a Safe OTC Crypto Deal: A Step-by-Step Checklist02How Token Freezing Actually Works Inside a Blockchain Smart Contract03Separate Receiving, Treasury, and Investigation Wallets to Reduce Operational Freeze Risk04OFAC, Blocked Property, and Crypto Wallets: What Users Should Know05How to Contact Tether, Circle, Paxos, an Exchange, or Law Enforcement About Frozen Funds06How to Investigate Why Your Wallet Was Frozen Without Falling for Recovery Scams07Documents to Prepare for a Frozen Stablecoin Wallet Review08USDT or USDC Wallet Frozen? Step-by-Step Checklist Before You Contact Anyone09P2P and OTC Stablecoin Deals: Documentation Habits That Reduce Freeze Risk10How Mixer, Scam, and High-Risk Exchange Exposure Can Affect Your Wallet11Why Crypto Wallets Get Frozen: Common Patterns That Increase Stablecoin Freeze Risk12USDT vs USDC Freeze Risk: Issuer Controls, Blocklists, and Redemption Limits13Wallets, Exchanges, Networks, and Fees: The Beginner Map for Entering Crypto14Crypto vs Stablecoins: What New Users Need to Understand Before Holding USDT or USDC15How to Buy USDT Safely: A Beginner's Guide Before Your First Stablecoin Transfer16Stablecoin Compliance 101: Freeze Risk, Blacklists, Redemption Friction, and What Teams Should Actually Monitor17OFAC Screening for Crypto Teams: What to Check, When to Escalate, and How to Keep Screening Defensible18How to Detect Mixer Exposure Without Turning Every Privacy-Adjacent Wallet Into a False Positive19What Are Freezeable Assets? A Practical Guide to USDT, USDC, PAXG, and Other Issuer-Controlled Tokens