Wallet risk intelligence for freezeable assets across multiple blockchains
Stage
Growing
Not given
Founded
Not given
Not given
Based in
US
DE
Pricing model
Freemium
Not given
Pricing
7-day free trial, then Basic at $21/mo, Pro at $49/mo, or Lifetime at $1,497 one-time payment
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
Discover Wallets & Trades
Custom Filters & Lists
Instant Telegram Alerts
Advanced Copytrading
Deep Analytics
Advanced Risk Alerts
X Score & Social Sentiment
Token Intelligence
CSV/Excel Export
Wallet Performance Tracking
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
Real-time copy trading with fastest Telegram bots for lightning-fast order routing
Track millions of crypto wallets across multiple blockchains (ETH, SOL, Base)
Real-time scam detection and contract verification with automatic flagging
Custom filter presets for identifying high-performing wallets and gems
Twitter/X sentiment analysis and community data integration
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
FreezeRadar