FreezeRadar editorial
Blog
Research-backed articles on sanctions adjacency, stablecoin controls, wallet operations, issuer freeze sensitivity, and risk intelligence.
Page 2 of 2
Blog
7 min readWhy One Hop Is Often Not Enough: A Practical Framework for Two-Hop Exposure Analysis
Why direct screening misses too much risk, what a two-hop model adds, and how to avoid false confidence or false positives when exposure chains get messy.
Sanctions
Monitoring
Blog
6 min readUSDT on TRON: Why Sanctions and Fraud Risk Feel Different on the Lowest-Friction Stablecoin Rail
Why USDT on TRON is operationally powerful, why that same efficiency attracts higher-risk flows, and how to design controls without overreacting to every TRON address.
Sanctions
Stablecoins