🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

FreezeRadar

Feature Coverage

Record Keeping
Not Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Not Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Not Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Not Supported
Mobile SDK
Not Supported
Batch Processing
Not Supported
Real-time Screening
Not Supported
API Available
Not Supported
AI / ML Capabilities
Not Supported
0 Supported 0 Partial 18 Not Supported

Company Profile

Deployment & Access
DeploymentSaaS
Pricing ModelFreemium
Company Details
Market Reach
Customer SegmentsCrypto/VASPs

Key Differentiators

Free USDT, USDC, PAXG wallet blacklist and sanctions screening with live freeze/release intelligence; fast public checks plus API and alerts for teams.

FreezeRadar checks crypto wallet addresses for issuer blacklist status (USDT, USDC, PAXG, XAUt), sanctions exposure, and live freeze/release activity. Built for OTC desks, exchanges, compliance teams, and anyone who needs a fast pre-trade risk screen. Free public checks; API and alerts for teams that need more.

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