Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
Not given
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Founded
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Based in
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DE
Pricing model
Free
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Pricing
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Free plan with up to 5 scans per day; Pro at $4.9 per month with 50 scans/day and 40 deep scans/month; Pro Plus at $14.9 per month with 250 scans/day and 160 deep scans/month; Business at $49.9 per month with 1000 scans/day and 600 deep scans/month.
Key features
Split trades across multiple pools and paths for optimized execution
Test-run every transaction step before signing
Swap tokens on a single chain or across six different blockchains
Get native gas coins by authorizing stablecoin transfers
Track swap status including pending, in-progress, delivered or refunded states
Direct sanctions screening against OFAC, EU, and UN lists
Bulk scanning and exports for compliance workflows
Payment verification for business transactions
What makes it different
User's own wallet signs all transactions; Cleave never signs or sends
No API key required for agent access
Agents receive same quotes as the app with transparent planning
Fallback mechanism delivers bridged token if cross-chain swap fails on arrival
Unused input automatically refunded in the same transaction
Evidence-first risk scoring with transparent reasoning instead of black-box verdicts
Real-time freeze and blacklist event tracking from issuer contracts, not third-party feeds
Counterparty relationship mapping beyond direct sanctions matches
Multiple chains and freezeable assets in one platform
Continuous monitoring without manual rescans required
Cleave
FreezeRadar