Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
MVP
Not given
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
Risk limits enforceable outside your bot
Order approval workflow for breaches
Split-key architecture for order co-signing
Pause and stop controls for all agents
Signed and chained audit ledger
In-browser demo with live-like simulation
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
No single key can execute trades independently—requires both agent and Mishmar signatures
Risk limits exist outside the bot, immune to bugs or prompt injection
Immutable signed and chained decisions with PnL attribution per agent
Orders above limits are parked waiting for human approval, not rejected
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
Mishmar
FreezeRadar