Dondurulabilir varlıklar için gerçek zamanlı risk taraması

Stablecoin'lerin bir
kapatma düğmesi var

İhraççı, USDT, USDC veya PAXG bakiyenizi doğrudan sözleşme seviyesinde dondurabilir ve çoğu kişinin aldığı ilk uyarı, gerçekleşmeyen bir transferdir. FreezeRadar, parayı kabul etmeden önce cüzdanı yaptırım bağlantıları, riskli karşı taraflar ve dondurulabilir varlık hassasiyeti açısından tarar.

10
zincir taranıyor
11
dondurulabilir varlık
40
tespit deseni

Şu platformların kullanıcıları tercih ediyor

Binance
Coinbase
Kraken
OKX
Bybit
KuCoin
Gate.io
Bitfinex
MetaMask
Trust Wallet
Gemini
Crypto.com
Ledger
Phantom
Bitget
HTX
Risk tespiti

Parayı almadan önce tarayın

Radarımız her karşı taraf cüzdanını gerçek zamanlı tarar. İşaretlenen adresler kırmızı yanar; böylece para gelmeden karar verirsiniz.

Yüksek risk — almayın
Temiz — kabul edilebilir

Varlıklarınızı, parayı almadan önce koruruz. FreezeRadar; yaptırım bağlantısı, karıştırıcı etkileşimi ve dondurma riski sinyalleri taşıyan cüzdanları tespit eder; böylece cüzdanınızı engelletebilecek bir transferi asla kabul etmezsiniz.

Taramaya başla

Blog ve rehberler

Risk analizi, uyum içgörüleri ve dondurulabilir varlık güvenliğine dair derinlemesine yazılar — FreezeRadar ekibinden.

SIM Swap or Exchange Account Takeover: Emergency Self-Freeze vs Issuer Blacklist
SIM Swap or Exchange Account Takeover: Emergency Self-Freeze vs Issuer Blacklist
When an exchange account is SIM-swapped, hit the venue self-freeze first. Issuer blacklists help only after funds are already on-chain.
Read more
USDT Allowance Audit Desk SOP: Periodic Revoke Without Waiting for a Drain
USDT Allowance Audit Desk SOP: Periodic Revoke Without Waiting for a Drain
Audit USDT spenders on a cadence, revoke stale unlimited approvals, re-approve capped amounts, and record hashes—before the next phishing drain.
Read more
OTC Mid-Settlement USDT Blacklist: Incident Playbook After the Wire Is Moving
OTC Mid-Settlement USDT Blacklist: Incident Playbook After the Wire Is Moving
When a USDT blacklist hits mid OTC settlement, stop the fiat leg first, snapshot evidence, then branch issuer vs venue IR—do not improvise unlocks.
Read more
TRON Account Permission / Multisig Phishing: When USDT Is Trapped Without a Blacklist
TRON Account Permission / Multisig Phishing: When USDT Is Trapped Without a Blacklist
TRON permission phishing rewrites Owner/Active keys so USDT looks stuck without an issuer blacklist. Verify Permissions before renting Energy.
Read more
Exchange Froze My Account: KYC vs AML vs Law-Enforcement Hold Taxonomy
Exchange Froze My Account: KYC vs AML vs Law-Enforcement Hold Taxonomy
Sort KYC refresh vs AML source-of-funds vs LE holds before you upload documents. Issuer blacklist checks answer a different plane.
Read more
Circle vs Tether Freeze Request Paths: What Desks File Where for Stolen Stablecoins
Circle vs Tether Freeze Request Paths: What Desks File Where for Stolen Stablecoins
One evidence packet, two issuer cultures: Circle freeze requests emphasize lawful orders; Tether publishes LE request policy with a long cooperation history.
Read more

Bilgi merkezi

Tüm kripto dondurma rehberlerini inceleyin

Cüzdan taramanın, ihraççı kontrollerinin ve dondurma riski kararlarının pratik anlatımı.

01Stablecoin Screening for Compliance Teams02How to Run a Safe OTC Stablecoin Deal03What to Do if Your USDT or USDC Wallet Is Frozen04How to Check if a Wallet Is Frozen05What a Stablecoin Freeze Is and Why It Happens06Check XAUt Freeze Risk Before You Transfer07Check PAXG Freeze Risk Before You Transfer08Screen a Crypto Wallet for OFAC Exposure09Check Solana USDC Freeze Risk Before a Transfer10Check a USDC Wallet for a Circle Blacklist11Check ERC-20 USDT Freeze Risk on Ethereum12Check if a TRC20 USDT Wallet Is Frozen13Check a USDT Address for a Tether Blacklist14Check a USDT Wallet for Freeze Risk15Check Stablecoin Freeze Risk Before You Send16Check a Wallet Before You Deposit to an Exchange17Issuer Blacklist vs Exchange Hold18Why an Exchange Froze My Deposit19How to Run a Safe OTC Crypto Deal20How Token Freezing Works in Smart Contracts21Separate Receiving, Treasury, and Investigation Wallets to Reduce Operational Freeze Risk22OFAC Blocked Property and Crypto Wallets23How to Contact Tether, Circle, Paxos, an Exchange, or Law Enforcement About Frozen Funds24How to Investigate a Frozen Wallet Safely25Documents to Prepare for a Frozen Stablecoin Wallet Review26USDT or USDC Wallet Frozen? First Checklist27P2P and OTC Stablecoin Deals: Documentation Habits That Reduce Freeze Risk28How Mixer, Scam, and High-Risk Exchange Exposure Can Affect Your Wallet29Why Crypto Wallets Get Frozen30USDT vs USDC Freeze Risk31Wallets, Exchanges, Networks, and Fees: The Beginner Map for Entering Crypto32Crypto vs Stablecoins: What New Users Need to Understand Before Holding USDT or USDC33How to Buy USDT Safely34Stablecoin Compliance 10135OFAC Screening for Crypto Teams36How to Detect Mixer Exposure37What Are Freezeable Assets?