Real-time risk screening for freezeable assets

Know who you're
receiving from

FreezeRadar screens wallets across Ethereum, Tron, BSC, Polygon, and Solana for sanctions exposure, risky counterparties, and freezeable asset sensitivity — before you accept funds.

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Risk Detection

Scan before you receive

Our radar scans every counterparty wallet in real-time. Flagged addresses light up in red — so you can decide before funds arrive.

TA1qr…Xf8K

0xdc4…f6a8

7f8K…zQ2m

0xa7c…8b21

0xff9…a1b3

0x52b…1e7d

0x3d1…bc44

3KeY…Pp4a

0x8c2…e7f1

0x91e…4c3f

0x1f7…d9a2

0xb8f…5a92

0x6b3…c4e5

0xf3a…7d1e

High-risk — avoid receiving

Safe — cleared for receipt

We protect your assets before you receive funds. FreezeRadar identifies wallets with sanctions exposure, mixer interactions, and freeze-risk signals — so you never accept a transfer that could get your wallet blocked.

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Blog & Guides

Risk intelligence, compliance insights, and deep dives into freezeable asset security — written by the FreezeRadar team.

Stablecoin Reporting Is Becoming Wallet-Risk Infrastructure

Stablecoin Reporting Is Becoming Wallet-Risk Infrastructure

CSBS's August 11 comment letter on OCC stablecoin reporting forms shows why issuer data, redemption controls, and supervision details now matter to wallet-risk teams.

Circle's Arc Validator Lineup Makes USDC Infrastructure a Counterparty-Risk Question

Circle's Arc Validator Lineup Makes USDC Infrastructure a Counterparty-Risk Question

Circle named BlackRock, DTCC, Visa, Mastercard and other financial institutions as founding validators for Arc. The important lesson is not only scale. It is that USDC infrastructure is becoming a named counterparty and monitoring problem.

Shelbit and Aban Tether Show How Sanctions Risk Moves Through Exchange Plumbing

Shelbit and Aban Tether Show How Sanctions Risk Moves Through Exchange Plumbing

Treasury’s August 7 sanctions against Shelbit and Aban Tether show why wallet-risk teams need to monitor exchange infrastructure, gambling flows, Nobitex exposure, and stablecoin rails before assets become blocked property.

A7A5 Shows How Sanctions Can Break a Stablecoin Without Freezing Every Wallet

A7A5 Shows How Sanctions Can Break a Stablecoin Without Freezing Every Wallet

Fresh A7A5 coverage shows the practical effect of coordinated sanctions: not every token needs to be frozen if exchanges, issuers, and counterparties learn to reject the exposure.

Iran's Hormuz Crypto Insurance Sanctions Show Why Payment Context Matters

Iran's Hormuz Crypto Insurance Sanctions Show Why Payment Context Matters

OFAC's July 29 action against HormuzSafe turns a crypto-payable maritime insurance scheme into a practical warning for treasury, sanctions, and wallet-risk teams.

New York’s Crypto Testimony Turns Stablecoin Freezes Into an Operating Requirement

New York’s Crypto Testimony Turns Stablecoin Freezes Into an Operating Requirement

New York’s attorney general asked Congress to require crypto platforms and stablecoin issuers to freeze wallets on law-enforcement request. For treasury and compliance teams, that turns issuer control into a live monitoring problem.

Knowledge hub

Explore every crypto freeze guide

Practical explanations for screening wallets, understanding issuer controls, and handling freeze-risk decisions with better context.

01How Token Freezing Actually Works Inside a Blockchain Smart Contract 02Separate Receiving, Treasury, and Investigation Wallets to Reduce Operational Freeze Risk 03OFAC, Blocked Property, and Crypto Wallets: What Users Should Know 04How to Contact Tether, Circle, Paxos, an Exchange, or Law Enforcement About Frozen Funds 05How to Investigate Why Your Wallet Was Frozen Without Falling for Recovery Scams 06Documents to Prepare for a Frozen Stablecoin Wallet Review 07USDT or USDC Wallet Frozen? Step-by-Step Checklist Before You Contact Anyone 08P2P and OTC Stablecoin Deals: Documentation Habits That Reduce Freeze Risk 09How Mixer, Scam, and High-Risk Exchange Exposure Can Affect Your Wallet 10Why Crypto Wallets Get Frozen: Common Patterns That Increase Stablecoin Freeze Risk 11USDT vs USDC Freeze Risk: Issuer Controls, Blocklists, and Redemption Limits 12Wallets, Exchanges, Networks, and Fees: The Beginner Map for Entering Crypto 13Crypto vs Stablecoins: What New Users Need to Understand Before Holding USDT or USDC 14How to Buy USDT Safely: A Beginner's Guide Before Your First Stablecoin Transfer 15Stablecoin Compliance 101: Freeze Risk, Blacklists, Redemption Friction, and What Teams Should Actually Monitor 16OFAC Screening for Crypto Teams: What to Check, When to Escalate, and How to Keep Screening Defensible 17How to Detect Mixer Exposure Without Turning Every Privacy-Adjacent Wallet Into a False Positive 18What Are Freezeable Assets? A Practical Guide to USDT, USDC, PAXG, and Other Issuer-Controlled Tokens