Real-time risk screening for freezeable assets

Stablecoins have a
kill switch

The issuer can freeze your USDT, USDC, or PAXG at the contract level — and usually the first warning is the transfer that fails. FreezeRadar screens a wallet for sanctions exposure, risky counterparties, and freezeable-asset sensitivity before you accept the funds.

10
chains screened
11
freezeable assets
40
detection patterns

Trusted by users of

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

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.

Start scanning now

Blog & Guides

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

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.
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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.
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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.
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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

Knowledge hub

Explore every crypto freeze guide

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

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?