Wallet Scanner

Run a wallet scan

Paste a wallet address to analyze sanctions exposure, risky counterparties, and freezeable asset sensitivity.

Analyze a wallet

Screen for sanctions exposure, risky counterparties, and freezeability sensitivity.

Leave assets unchecked to scan all supported freezeable assets for the selected chain.

What a scan checks

FreezeRadar screens an address without requiring a wallet connection or any private key. Every scan cross-references public blockchain activity against sanctions lists, issuer freeze and blacklist events, and known counterparty risk labels across Ethereum, Tron, BNB Chain, Polygon, and Solana.

Sanctions exposure

Matches the address and its direct counterparties against OFAC and other sanctions reference data.

Freezeable asset sensitivity

Flags exposure to tokens like USDT and USDC where issuers can freeze or blacklist a wallet.

Counterparty risk

Reviews recent transfer history for links to already-frozen or flagged wallets.