Protection
Just because you accepted one contaminated payment, your treasury can get frozen
This isn't about catching criminals — it's risk of contagion. You're a good business that took a payment from someone you didn't fully vet, and now their problem is yours. Three guards catch it at every stage: before you accept, before you send, and after the deal is done.
Deposit Guard
A buyer says they paid. Check the transfer against the blockchain, the token's official contract, and the amount they claim — before you release goods, fiat, or mark an order paid.
250.00 USDT received, confirmed, matches expected amount.
Send Guard
Screen the destination wallet for sanctions exposure, risky counterparties, and freeze history before you send — the same wallet scan that powers FreezeRadar.
2 hops from a sanctioned address in the last 90 days.
Treasury Radar
A counterparty was clean when you dealt with them, then got sanctioned or blacklisted a month later. Treasury Radar watches wallets you dealt with and alerts you when that happens.
A wallet that sent you 8% of a prior transfer is now sanctions-listed.
Running an OTC deal with all three guards
Before the deal — Send Guard. You run the buyer's wallet through a scan. It comes back clean, so you agree on price and terms.
At settlement — Deposit Guard. The buyer sends the payment and says it's done. Instead of trusting a screenshot, you paste the wallet and expected amount into Deposit Guard and get a decisive verdict — accept, use caution, or reject — in seconds, before you release the asset.
Weeks later — Treasury Radar. The deal is long settled, but the counterparty's wallet later turns up in a sanctions list. Treasury Radar already had it on watch and alerts you the moment that happens, so you find out from FreezeRadar instead of from your bank.
Start with the wallet in front of you
Run a scan on any address — no sign-up required. Deposit Guard and Treasury Radar are available on Business plans.
Check an address now