Freeze Radar — what people screen before deals
Aggregated stats from our free checker and community reports. This is tool-usage data, not a representative sample of the whole blockchain — but it shows what worries P2P traders right now.
Most-reported addresses (community crowdsource)
These are unverified user reports, not our verdict. A "be careful" signal, not proof. Always check the address yourself.
No reports yet. Spotted a scammer — flag it via our bot.
Methodology
Sources: USDT blacklist contract check (Ethereum/TRON), SPL freeze (Solana), Chainalysis sanctions oracle (6 EVM) and the OFAC list — all public, keyless. Every anonymous check is logged (address, network, result — no personal data). Scam reports come from bot users, one vote per address per person. Data updates in real time.
Updated: 2026-06-16 10:54 UTC
Free preliminary case assessment
Describe your situation — we will return an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks" — they do not exist; compliance decides.