Wallet risk intelligence for freezeable assets across multiple blockchains
Check if a token is the issuer's stock token and how far its on-chain price is from the issuer price
Stage
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Startup
Founded
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Based in
DE
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Pricing model
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Free
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
Issuer registry verification against official Coinbase and Robinhood contract lists
Real-time price gap monitoring updated every 15 minutes
Issuer reference prices with age tracking against NYSE calendar
Impostor token detection for symbols and naming copies
Public read-only MCP server for AI agents
Six read-only MCP tools including find_stock_token and verify_stock_tokens
Data with time and source citations for verification
Daily public exam comparing answers against issuer registries
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
Independent verification with no issuer affiliation or endorsement required
Transparent sourcing with every answer showing its source and data age
API-free integration for AI agents with no authentication or keys needed
Split price tracking by market session to explain closed-market drift
FreezeRadar
Proof of Stock