Real-time risk screening for freezeable assets

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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.

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.

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.
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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.
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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.
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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.
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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.
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OFAC’s New Zanjani Sanctions Show Wallet Risk Is Moving Into Infrastructure
OFAC’s New Zanjani Sanctions Show Wallet Risk Is Moving Into Infrastructure
Treasury’s July 24 action against Babak Zanjani’s network links digital asset exchanges, wallet services, gold-backed tokens, and settlement rails into one sanctions-risk map.
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Knowledge hub

Explore every crypto freeze guide

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

01XAUt Freeze Risk Check: Review Tokenized Gold Wallet Risk02PAXG Freeze Risk Check: Screen Paxos Gold Wallets Before Transfer03OFAC Wallet Screening Check: Review Sanctions Exposure Before Transfer04Solana USDC Freeze Check: Screen a Wallet Before a Transfer05USDC Blacklist Check: Review Circle Wallet Freeze Risk06ERC20 USDT Freeze Check: Review Ethereum Tether Wallet Risk07TRC20 Frozen Wallet Check: Review USDT on TRON Before You Send08Tether Blacklist Check: How to Review a USDT Address09USDT Wallet Freeze Check: What to Review Before Moving Tether10Stablecoin Freeze Risk Check: Screen a Wallet Before You Send11How Token Freezing Actually Works Inside a Blockchain Smart Contract12Separate Receiving, Treasury, and Investigation Wallets to Reduce Operational Freeze Risk13OFAC, Blocked Property, and Crypto Wallets: What Users Should Know14How to Contact Tether, Circle, Paxos, an Exchange, or Law Enforcement About Frozen Funds15How to Investigate Why Your Wallet Was Frozen Without Falling for Recovery Scams16Documents to Prepare for a Frozen Stablecoin Wallet Review17USDT or USDC Wallet Frozen? Step-by-Step Checklist Before You Contact Anyone18P2P and OTC Stablecoin Deals: Documentation Habits That Reduce Freeze Risk19How Mixer, Scam, and High-Risk Exchange Exposure Can Affect Your Wallet20Why Crypto Wallets Get Frozen: Common Patterns That Increase Stablecoin Freeze Risk21USDT vs USDC Freeze Risk: Issuer Controls, Blocklists, and Redemption Limits22Wallets, Exchanges, Networks, and Fees: The Beginner Map for Entering Crypto23Crypto vs Stablecoins: What New Users Need to Understand Before Holding USDT or USDC24How to Buy USDT Safely: A Beginner's Guide Before Your First Stablecoin Transfer25Stablecoin Compliance 101: Freeze Risk, Blacklists, Redemption Friction, and What Teams Should Actually Monitor26OFAC Screening for Crypto Teams: What to Check, When to Escalate, and How to Keep Screening Defensible27How to Detect Mixer Exposure Without Turning Every Privacy-Adjacent Wallet Into a False Positive28What Are Freezeable Assets? A Practical Guide to USDT, USDC, PAXG, and Other Issuer-Controlled Tokens