Your Smart Crypto AML Platform

“BlockSec is a critical partner for Cobo. Their Phalcon platform is groundbreaking and marks a huge step forward in DeFi security. We're enthusiastic about partnering with such a dedicated team to develop robust security solutions for investors.”

Discus Fish

CEO

“We are big fans of BlockSec and have been deeply involved from the inception of BlockSec to the use of each of its products. Phalcon is a very good security tool, to help Bybit achieve on-chain tracking and web3 contract security monitoring. We will have more cooperation with BlockSec in the future.”

David Zong

CSO

“We had a great experience working with BlockSec on the security testing of Mega-EVM, our stateless validator, and the SALT data structure. They’re responsive, diligent, and easy to collaborate with, with a fast feedback loop throughout the audit. Their deep expertise across both smart contracts and node-level systems made them a strong partner for complex infrastructure work.”

Yilong Li

Co-Founder

“Overall, BlockSec provides far more than just 'dashboard-style' monitoring or one-off audits. They are deeply integrated into our on-chain security defense and emergency response, playing a pivotal role in safeguarding the continuous operation of the entire Manta ecosystem.”

Victor

Founder

“Phalcon is an effective tool that helps project teams complete core monitoring in a very short period. Additionally, Phalcon is backed by a highly professional technical team that can provide timely support, solution discussions, development, and testing.”

Sean

Product Manager

“BlockSec has shown remarkable professionalism in smart contract audits. Their expertise in blockchain and smart contract technology, along with a meticulous approach, ensures thorough identification and resolution of security risks. We highly commend their professionalism and anticipate continued collaboration.”

Frederick

Security Lead

“BlockSec doesn't just ship reports; they stick around to protect protocols as they scale. Its Phalcon platform integrates advanced capabilities, including a Security APP that detects and prevents hacks in real time having successfully recovered over $20 million in losses during past attacks and a Compliance APP that streamlines AML/CTF compliance. By providing comprehensive solutions that address the entire lifecycle of security and compliance, BlockSec ensures robust and reliable protection for its clients.”

Calvin

Core Builder

“BlockSec's deep expertise in smart contract security has been invaluable to exSat. Their rigorous audits consistently uncover subtle yet critical vulnerabilities, delivering clear, practical remediations. With their meticulous, code-level scrutiny, we gain unparalleled confidence in our protocol’s integrity—making BlockSec our trusted partner for secure, resilient smart contracts.”

Joshua

CGO

“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”

Romy

CPO

“Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.”

Randy

Sr. PM

“BlockSec Phalcon integrates a powerful real-time updated database with customizable and granular risk thresholds, ensuring full compliance with FATF standards and major jurisdictional requirements. It helps institutions mitigate regulatory risks while streamlining workflows and optimizing operational efficiency.”

MAOSphere

Grandway Law Offices

“From a long-term security professional’s perspective, the Phalcon platform developed by BlockSec empowers us to respond to contingency security incidents with ease. The BlockSec team truly understands the real-world needs of us security engineers working on the frontlines.”

Chiachih Wu

Head of Web Security

“We appreciate our partnership with BlockSec, enhancing Web3 security together. Their commitment to innovation has made a significant impact. As users of BlockSec's Phalcon - we can truly appreciate how these collaborations can push Web3 security forward together, as a community.”

Or Dadosh

CEO

“With a keen eye for detail, the team identify potential vulnerabilities and provide robust solutions, ensuring our contracts are secure and optimized. For anyone in need of expert smart contract auditing, I cannot recommend BlockSec highly enough.”

Rivers Yang

Core Developer

“I want to extend my sincerest appreciation to BlockSec for conducting a thorough audit of the Stratos project. Their meticulous approach and insightful feedback have significantly contributed to enhancing our project's security and reliability.”

Bin Zhu

CEO

“It's been a fantastic experience collaborating with BlockSec. You have shown your professionalism in the audit field, especially on the smart contract side.”

Marco Sun

CEO

“The Forta Community uses Phalcon and the broad range of Blocksec's investigative tooling (MetaSuites/ MetaSleuth) every day. BlockSec is a leader in this space and a crucial Forta partner securing the broader web3 ecosystem.”

Christian Seifert

Researcher

“I really like how MetaSleuth and Phalcon make it easier to investigate and understand on-chain attacks and hacks. The products work in a simple way but allow you to dig deep. Very happy with both. ”

Pablo Sabbatella

Head of Security Researcher

“With the help of BlockSec, about $246K attacked by the 4th attacker has been fully refunded.”

Transit Swap

@TransitFinance

“Thanks to the BlockSec team, who has intercepted 100% of the fund from the attacker that once took the unclaimed rewards from Trade Mining pool on Oct 1st.”

BabySwap

@babyswap_bsc

“The attack has been mitigated and all affected metapools have been paused. User funds are safe. Special thx to the BlockSec team for securing the 3.8m in vulnerable funds.”

Saddle

@saddlefinance