Professional scenario and risk analytics for self-directed crypto holders
Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
Not given
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Founded
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Based in
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DE
Pricing model
Freemium
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Pricing
Free tier: $0 forever with all nine scenario engines and core features. Pro: $29 per 30 days or $250 per year. Premium: $49 per 30 days or $450 per year. All paid tiers are prepaid with no auto-renewal.
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
Monte Carlo scenario analysis
Nine scenario engine types
Risk Workbench with six investigation modules
Counterparty exposure decomposition
Scheduled alerts and reports
REST API and MCP server
AI-assisted portfolio analysis
Support for multiple exchanges
Manual and hypothetical portfolio entry
Portfolio tagging and segmentation
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
Non-custodial and read-only: never requests private keys, seed phrases, or signing capability
Professional risk analytics built specifically for individual crypto holders, not trading platforms
Deterministic risk engines exposed via API for integration with external tools and AI assistants
AI analysis adapted to user sophistication and risk tolerance
Free tier runs full analysis on real portfolios with no expiration
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
Sentralis
FreezeRadar