Wallet risk intelligence for freezeable assets across multiple blockchains
Searchable index of Bitcoin's public coordination record with Lightning payment access
Stage
Not given
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Founded
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Based in
DE
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Pricing model
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Paid
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.
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Key features
Direct sanctions screening against OFAC, EU, and UN lists
Bulk scanning and exports for compliance workflows
Payment verification for business transactions
Searchable index of Bitcoin IRC, mailing lists, GitHub, project repos, Core announcements, papers and source code
Citation tracking for all indexed sources
Lightning Network payment integration
Model Context Protocol (MCP) connector for AI tools
Argument assessment and contributor profiles
GitHub PR analysis and review automation
BLVM full node with formally specified consensus rules
Query credits system with no daily cap
Spec-lock with Z3 theorem proving in CI
Differential testing against Bitcoin Core and libbitcoinkernel
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
Pay-per-query model with Lightning Network, no subscription lock-in
Independent Bitcoin full node with formal consensus specification to reduce reliance on single implementation
Comprehensive public coordination record spanning 922k passages across IRC, GitHub, mailing lists and academic papers
GitHub App integration for automated PR review and advisory checks via Model Context Protocol
Transparent on-chain funding through Bitcoin Commons via Plebly escrow
FreezeRadar
BTCDecoded