Know who you're
receiving from
FreezeRadar screens wallets across Ethereum, Tron, BSC, Polygon, and Solana for sanctions exposure, risky counterparties, and freezeable asset sensitivity — before you accept funds.
Trusted by users of
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.
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.
Start scanning nowEverything you need to protect your digital assets
One platform to screen, monitor, and alert — across every chain and every freezeable token you hold.
Direct sanctions screening
Cross-reference every wallet against OFAC, EU, and UN consolidated sanctions lists in real-time. Know instantly if you're dealing with a designated entity.
1-hop & 2-hop exposure analysis
See beyond the surface. We map counterparty relationships two hops deep, revealing indirect exposure to sanctioned entities, mixers, and illicit services.
Freezeable asset sensitivity
USDT, USDC, PAXG, and XAUt are issuer-controlled assets that can be frozen. We flag wallets with elevated freeze-risk so you can act before it's too late.
Multi-chain wallet watchlists
Track any wallet across Ethereum, Tron, BSC, and Polygon. Receive instant alerts when their risk profile changes — without running manual rescans.
Operational risk alerts
Stay ahead of sanctions updates and risk escalations. FreezeRadar monitors your watchlist 24/7 and surfaces material changes in one compliance-focused dashboard.
Explainable risk scoring
Every score comes with full evidence: direct hits, exposure findings, label categories, and confidence metrics. No black-box verdicts — just clear, auditable reasoning.
Built for production compliance
From solo traders to compliance teams — FreezeRadar scales to your needs with enterprise-grade tooling.
5 Chains Supported
Ethereum, Tron, BNB Smart Chain, Polygon, and Solana — all in a single unified risk profile.
Evidence-backed scores
LOW → CRITICAL risk categories with full breakdown: sanctions, exposure, labels, and confidence.
Tether USD
USD Coin on Solana
PAX Gold
Tether Gold
Freezeable assets
Specialized coverage for issuer-controlled stablecoins and gold-backed tokens.
Sub-second results
Scan results in under 2 seconds for cached addresses. Fresh on-chain data is fetched and scored automatically.
Team & API access
Collaborate on watchlists, share risk reports, and integrate FreezeRadar directly into your workflow via REST API.
Trusted by compliance teams worldwide
See what risk and compliance professionals say about FreezeRadar.
FreezeRadar flagged a Tron wallet as high-risk before we processed a $50k USDT transfer. Saved us from a freeze we didn't even know was coming.
The 2-hop exposure analysis is exactly what we needed for due diligence. We can now confidently clear counterparties in seconds instead of days.
We integrated FreezeRadar's API into our payment flow. Now every incoming USDC transfer is screened automatically — zero manual overhead.
FreezeRadar flagged a Tron wallet as high-risk before we processed a $50k USDT transfer. Saved us from a freeze we didn't even know was coming.
The 2-hop exposure analysis is exactly what we needed for due diligence. We can now confidently clear counterparties in seconds instead of days.
We integrated FreezeRadar's API into our payment flow. Now every incoming USDC transfer is screened automatically — zero manual overhead.
The watchlist alerts saved my team hours every week. The moment a monitored wallet's risk category changes, we're notified immediately.
Before FreezeRadar, we had no way to screen for PAXG and XAUt risks. Now gold-token exposure is part of our standard compliance workflow.
The explainable scores are a game-changer for audit trails. Every decision we make is backed by evidence — direct hits, labels, and confidence scores.
The watchlist alerts saved my team hours every week. The moment a monitored wallet's risk category changes, we're notified immediately.
Before FreezeRadar, we had no way to screen for PAXG and XAUt risks. Now gold-token exposure is part of our standard compliance workflow.
The explainable scores are a game-changer for audit trails. Every decision we make is backed by evidence — direct hits, labels, and confidence scores.
We use FreezeRadar for pre-trade screening on our BSC and Polygon pools. The multi-chain support in a single API call is incredible.
Setting up watchlists took 5 minutes. The daily alert digest keeps our entire team in sync on counterparty risk — no tool switching required.
FreezeRadar's sanctions screening is thorough and fast. We've audited its results against our manual process — it's more accurate and 100x quicker.
We use FreezeRadar for pre-trade screening on our BSC and Polygon pools. The multi-chain support in a single API call is incredible.
Setting up watchlists took 5 minutes. The daily alert digest keeps our entire team in sync on counterparty risk — no tool switching required.
FreezeRadar's sanctions screening is thorough and fast. We've audited its results against our manual process — it's more accurate and 100x quicker.
Blog & Guides
Risk intelligence, compliance insights, and deep dives into freezeable asset security — written by our team.
