FreezeRadar

FreezeRadar is a wallet risk intelligence service for freezeable assets such as USDT, USDC and PAXG, based in Berlin, Germany. It screens a counterparty wallet for sanctions exposure, risky counterparties and freeze-risk signals before funds move, serving exchanges, compliance teams, treasuries and developers who accept or send stablecoin payments.

The service tracks freeze, unfreeze and burn events read directly from issuers' contracts and screens wallets against official sanctions lists. Each scan returns a risk score and a separate confidence score; findings are grouped into four weighted axes and adjusted for hop distance, amount share, recency, attribution confidence, severity and flow direction. According to its methodology page, a scan checks the address itself, its counterparties and the origin of its current balance, and gaps in the data lower confidence rather than raising risk.

• Send Guard: scan a wallet before sending funds to it
• Deposit Guard: verify a payment before accepting it
• Treasury Radar: retroactive counterparty risk alerts
• Wallet Scanner, Bulk Scan and Watchlists: single and batch screening plus ongoing monitoring
• Alerts and public sanctions database: notifications and a searchable sanctions reference
• API, embeddable widget and developer console: integration options for products and compliance workflows

Coverage, as stated on the site, spans 10 chains (nine with freezeable assets, with Bitcoin covered for sanctions screening only), 11 freezeable assets across 26 tracked contracts, five sanctions sources including OFAC, UK, UN and EU lists, and 40 detection patterns that range from direct sanctions matches to laundering patterns such as peel chains and structuring. Chains named include Ethereum, BNB Chain, Polygon, Tron and Solana.

The site shows a Trusted by users of strip with logos including Binance, Coinbase, Kraken, OKX, MetaMask and Ledger. FreezeRadar states that its output is informational analysis rather than legal advice, and that it cannot predict or reverse issuer freezes.