Comparison
Bitrace is a compliance toolkit aimed at OTC trading desks, with a free blacklist checker as an entry point into a broader paid suite (AML, Pro, Explorer, Graph). Its risk levels are simpler than FreezeRadar's weighted score, and its public freeze-event coverage is narrower.
| Feature | FreezeRadar | Bitrace |
|---|---|---|
| Chains covered | 9 freezeable-asset chains (ethereum, tron, bsc, polygon, solana, base, arbitrum, optimism, avalanche) plus Bitcoin for sanctions-only screening | Several chains, narrower published freeze-event coverage |
| Risk levels | 4 categories (LOW/MEDIUM/HIGH/CRITICAL) from a weighted score | 5 levels (No Risk / Low / Medium / High / Critical Risk) |
| Finding types / risk signals | 40 distinct finding types | ~7 categories |
| Freeze/unfreeze/burn events | Freeze, unfreeze, and burn — all three tracked | No public unfreeze/burn event data |
| Case management | Yes | Yes, on the Pro tier |
| Browser extension | Yes — Chrome/Edge, self-install | Yes |
| Visual fund-flow graph | Yes — provenance graph on deep scans | Yes — a dedicated Graph product |
If your business is specifically Asian OTC desk operations and you want a toolkit designed around that workflow end to end, Bitrace is worth evaluating. For general-purpose wallet risk screening with a transparent, weighted score, use FreezeRadar.
Check a wallet freeFAQ
A basic blacklist checker is free; AML, Pro, Explorer, and Graph tools are paid tiers.
Not publicly, as far as their published data shows. FreezeRadar tracks freeze, unfreeze, and burn events for every supported asset.
Reviewed 2026-08-07 — Bitrace information is drawn from their public site and reviewed quarterly. Something changed? Let us know.