Institutional-grade digital asset intelligence and risk management platform
Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
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Founded
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Based in
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DE
Pricing model
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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
Real-time monitoring across assets, networks, protocols, and counterparties
Custom scoring frameworks weighted to institution's risk appetite
Configurable watchlists across tokens, protocols, networks, and counterparties
Institutional audit trail logging all assessments and actions
SOC 2 Type II certification and end-to-end encryption
Tenant isolation and single sign-on
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
Automates 80% of digital asset risk work focused on data collection
AI-native platform built specifically for institutional digital asset participation
Verifiable intelligence with no hallucinations or black-box conclusions
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
Lockchain
FreezeRadar