Comparison

FreezeRadar vs Scorechain

Scorechain is an established enterprise AML platform covering 10 entity-risk categories, Travel Rule compliance, and KYC/KYB-adjacent workflows across multiple chains. It's built for regulated institutions running a full compliance program, not specifically for checking stablecoin freeze risk. FreezeRadar is narrower in scope but goes deeper on freeze-specific mechanics.

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Feature by feature

Feature	FreezeRadar	Scorechain
Chains covered	9 freezeable-asset chains (ethereum, tron, bsc, polygon, solana, base, arbitrum, optimism, avalanche) plus Bitcoin for sanctions-only screening	ERC-20, TRC-20, BEP-20 networks
Freezeable assets	11 freezeable assets (USDT, USDC, PAXG, XAUt, PYUSD, USDP, BUSD, EURC, RLUSD, TUSD, FDUSD) across 26 tracked contracts	Primarily USDT
Entity risk categories	40 finding types, freeze-specific	10 categories (sanctions, mixers, darknet markets, stolen funds, ransomware, scams, terrorism financing, gambling, high-risk exchanges, Tether blacklist)
Risk score structure	4 weighted axes (sanctions, counterparty, behavioral, freezeability) plus a confidence score	Single risk score, not published as weighted axes
Travel Rule	Not built	Yes
KYC/KYB	Not built	Adjacent workflows available
Visual fund-flow graph	Yes — provenance graph on deep scans	Yes — Scorechain Flux
Telegram bot	Not yet built	Yes
Free tier	5 free scans/day	1 Telegram check or 5 AI reports

Where FreezeRadar is better

40 freeze-specific finding types with evidence and confidence, against their 10 broader entity-risk categories not focused on freeze mechanics.
A published, weighted 4-axis score with a confidence value, rather than a single opaque number.
A materially more generous free tier for individual wallet checks.

Where Scorechain is better

Travel Rule compliance and KYC/KYB-adjacent workflows, which we don't offer and which matter for a full regulated compliance program.
A longer track record as an established enterprise AML vendor, which matters for institutional buyers doing vendor due diligence.

Which should I use?

If you need a full AML compliance program — Travel Rule, KYC/KYB, broad entity screening — Scorechain is built for that scope. If your specific problem is stablecoin freeze risk and you want deep, freeze-specific analysis without the full enterprise AML package, FreezeRadar is the more focused tool.

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FAQ

Common questions

Is Scorechain a direct competitor to FreezeRadar?

Not exactly — Scorechain is a broader enterprise AML platform. It overlaps with FreezeRadar on wallet risk screening but goes further into Travel Rule and KYC/KYB, while FreezeRadar goes deeper specifically on freeze mechanics.

Does Scorechain have a free tier for individual checks?

A limited one — roughly 1 Telegram check or 5 AI reports. FreezeRadar's free tier allows 5 wallet scans per day.

Reviewed 2026-08-07 — Scorechain information is drawn from their public site and reviewed quarterly. Something changed? Let us know.