可冻结资产的实时风险筛查

稳定币都有一个
紧急停止开关

发行方可以在合约层面直接冻结你的 USDT、USDC 或 PAXG，而多数人收到的第一个警告，就是一笔转不出去的交易。FreezeRadar 会在你收款之前，检查钱包的制裁关联、高风险交易对手，以及可冻结资产的敏感度。

10
条链纳入筛查
11
种可冻结资产
40
种检测模式

以下平台的用户都在使用

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

收款前先筛查

我们的雷达实时扫描每一个交易对手钱包。被标记的地址会亮起红色——让你在资金到账之前就能做出判断。

高风险——不建议接收
安全——可以接收

在你收款之前，我们就已经在保护你的资产。 FreezeRadar 会识别涉及制裁、与混币器有往来以及存在冻结风险信号的钱包——让你不会接下一笔可能导致钱包被封的转账。

立即开始筛查

博客与指南

风险情报、合规观察，以及可冻结资产安全的深度解析——由 FreezeRadar 团队撰写。

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.
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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.
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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

知识中心

浏览全部加密资产冻结指南

实用讲解：如何筛查钱包、发行方的控制机制如何运作，以及在冻结风险下如何做判断。

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?