Wallet risk intelligence for freezeable assets across multiple blockchains
Fill-level tax recomputation for Hyperliquid traders
Stage
Not given
Startup
Founded
Not given
2026
Based in
DE
Not given
Pricing model
Not given
Freemium
Pricing
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.
Free tax check available; full reports priced by fill count, paid in USDC on Arbitrum, Base or Ethereum. Reports start from $29.
Key features
Direct sanctions screening against OFAC, EU, and UN lists
Bulk scanning and exports for compliance workflows
Payment verification for business transactions
Fill-by-fill recomputation of realized PnL, funding events, and signed fees
Full trading history reconstruction from independent chain indexer
Two-axis independent verification system
Sub-account and linked wallet support
Reconciliation against venue's official curve with measured disagreement disclosure
Cost basis calculation with FIFO and weighted average methods
Exchange-carried basis import from Kraken and Coinbase
Public data analysis with no sign-up or key upload
What makes it different
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
Reconstructs complete trading history from chain data, not limited to venue API's ~30-hour window
Prints venue data disagreements rather than hiding them
Every number is re-derivable and reproducible from public venue data
Handles complex account types other tools miss or miscalculate
FreezeRadar
Basisproof