How to Check
How to check whether a wallet is frozen or at risk, from a manual contract read to a full FreezeRadar scan.
Guide
2 min readOFAC, Blocked Property, and Crypto Wallets: What Users Should Know
A plain-English guide to OFAC blocked property concepts, virtual currency reporting context, and why sanctions-related freezes are different.
Sanctions & Wallet Screening
How to Check
Guide
2 min readHow Mixer, Scam, and High-Risk Exchange Exposure Can Affect Your Wallet
A practical explanation of why exposure to mixers, scam clusters, ransomware flows, and high-risk exchanges can change stablecoin review outcomes.
Freeze Risk Prevention
Sanctions & Wallet Screening
How to Check
Guide
6 min readHow to Detect Mixer Exposure Without Turning Every Privacy-Adjacent Wallet Into a False Positive
A guide to direct and indirect mixer exposure, how the Tornado Cash policy landscape changed, and how to build a response model that is precise enough for operations teams.
Sanctions
Monitoring
How to Check