Are you struggling with slow crypto compliance checks, complex blockchain regulatory compliance workflows, or rigid payment plans that don't match your actual needs?
As Web3 regulations tighten, exchanges and users struggle with traditional crypto AML compliance tools. Slow multi-step registration, delayed results, and strict pricing cause problems. This leaves you exposed when quick KYT compliance checks are required.
The result? Missed threats, operational inefficiencies, and potential regulatory penalties that could have been avoided with the right crypto compliance software.
BlockSec's Phalcon Compliance 3.1 solves these pain points head-on. This major update changes how you manage blockchain compliance with three key improvements: instant screening access, easy information sharing, and flexible pay-as-you-go options. Version 3.1 speeds up your risk checks. Managing DeFi compliance, screening crypto wallets, or ensuring blockchain legal compliance makes things easier and cheaper.
I. Instant Screening Access: 50% Faster Crypto Compliance Checks
The Problem with Traditional Workflows
You had to register, log in, and bind payment before you could screen any address or transaction. In urgent KYT compliance situations, like verifying a suspicious withdrawal or checking a new counterparty, these extra steps waste valuable time.
How We Fixed It: Search-First Architecture
Version 3.1 completely rebuilds the user flow around a "search first, dive deep later" philosophy. Now you can start crypto wallet screening in seconds:
Direct Landing Page Scanning: Visit our product page, enter any blockchain address or transaction hash, and hit scan. No registration walls, no payment setup,just instant blockchain compliance results. Perfect for urgent DeFi risk assessments or quick counterparty verification.
New Home Dashboard: We consolidated all essential tools into a single Home page that includes:
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Multi-chain search bar (Ethereum, Tron, Polygon, BSC, and more)
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Hot risk tracking section highlighting trending threats
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Your screening history for quick reference
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Sample data examples for immediate testing This redesign shortens your operation path by 60%. So, you can meet cryptocurrency exchange compliance standards more quickly.
One-Click Sample Data: Never used crypto compliance software before? The search dropdown has pre-loaded examples. These include Ethereum scam addresses marked as "Exposure: Scam & Mixer Linked," like 0xc5f0e04240529541835da2e6267616ae06cb1d. It also features Tron money laundering transaction hashes. Click any example to instantly explore our full crypto AML compliance features. No real data is needed.
Automatic Chain Detection: Forget manually selecting networks. Our system automatically identifies the blockchain for your address or transaction. It then matches it to the right risk database. This eliminates screening errors and streamlines Web3 compliance workflows across multiple chains.
II. Lite Scan Mode + Hot Risk Tracking: Making Blockchain Regulatory Compliance More Accessible
Addressing DeFi Compliance Information Gaps
In DeFi compliance and blockchain legal compliance scenarios, you need to share risk findings quickly across teams, partners, or regulators. Traditional tools make this difficult,reports get stuck behind login walls, and critical threat intelligence doesn't reach the right people fast enough.
Solution: Two New Features for Better Information Flow
1. Lite Scan Mode: Zero-Barrier Crypto Wallet Screening
Our new Lite Scan delivers lightweight KYT compliance checks without any account requirement. Anyone can:
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Input an address or transaction hash
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View associated risk labels (Sanctioned, Scam, Human Trafficking, Mixer, etc.)
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See key financial metrics (total inflow/outflow, current balance)
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Identify exposure to high-risk fund pools like mixers and darknet addresses
Use cases: Exchange customer support teams can verify withdrawal addresses instantly. Individual users can check receiving addresses before transactions. Compliance officers can share quick risk assessments without IT barriers.
2. Hot Risk Tracking: Proactive Threat Intelligence
Version 3.1 transforms crypto compliance from reactive to proactive with two intelligence features:
Shareable Risk Reports: When you screen high-risk addresses,like a Tron address flagged for human trafficking (e.g., TEGG7fN6fET1SMsgebAqFqrb3nZJpZUCnm),generate a public sharing link. Recipients view full risk details, labels, and fund flow diagrams without logging in. Perfect for:
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Inter-institutional compliance coordination
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Industry-wide threat warnings
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Blockchain regulatory compliance reporting
Real-Time Event Feed: Your Home dashboard now displays:
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Latest Platform Insights: Major global compliance events (exchange investigations, new sanctions lists, regulatory actions affecting blockchain law)
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Compliance Hotspots: Trending searches plus latest DeFi regulation insights
Click any hot address or transaction to jump straight into screening,no manual input needed. Stay ahead of emerging DeFi risks and regulatory changes affecting crypto regulations.
III. Flexible Credit System: Better Pricing for Every Crypto Compliance Need
The Fixed-Package Problem
Previous pricing offered only fixed subscription periods. Small and medium users faced a dilemma: purchase more than needed (wasted credits) or run out mid-month (forced upgrade). Neither option matched actual KYT compliance usage patterns.
Solution: Pay-As-You-Go Credit Packages
Credit Package Top-Ups: Buy exactly the screening credits you need, when you need them. No more paying for unused capacity. Perfect for:
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Occasional screening needs
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Seasonal volume fluctuations
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Testing best crypto compliance software before committing to larger plans
Expanded Payment Options: We added payment methods that match how you actually work:
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WeChat Pay: Domestic users can purchase credits directly without currency exchange or cross-border payment hassles
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Cash App: International users get faster checkout with familiar e-wallet flows
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Existing options: Credit cards and cryptocurrency payments still available
This flexibility makes blockchain compliance tools accessible to individual users, startups, and enterprises alike,whether you're screening 10 addresses or 10,000 per month.
IV. Referral Program: Share Crypto AML Compliance Tools, Earn Dual Rewards
Want to help others strengthen their Web3 compliance while earning rewards? Our new Referral Program offers two benefit tiers:
Free Scanning Credits: Generate your unique referral code or link. Each person who registers and completes their first scan earns you 3 free screening credits (unlimited accumulation). Use these for advanced crypto wallet screening and comprehensive risk reports.
Cash Rewards: Earn up to 20% cashback on every payment your referrals make. Cashback applies directly at checkout. Once your accumulated balance reaches $100 USD, request withdrawal,with maximum lifetime rewards of $10,000 USD per referrer.
Get started: Click the registration link below to begin inviting contacts and building your reward balance while spreading access to professional crypto compliance software.
Why Crypto Compliance Matters More Than Ever
Blockchain regulations are tightening globally. From FATF guidelines to regional DeFi regulation frameworks, authorities expect you to demonstrate robust KYT compliance processes. But compliance shouldn't slow you down or drain resources.
Phalcon Compliance 3.1 proves that cryptocurrency exchange compliance and DeFi compliance can be both thorough and efficient. We've served 500+ clients worldwide,from leading exchanges like Coinbase and Bybit to regulatory bodies including the United Nations, FBI, and SFC.
Our platform addresses every major blockchain legal issue:
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400M+ address labels covering sanctions, scams, human trafficking, mixers, and more
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Multi-chain coverage: Ethereum, Tron, BSC, Polygon, Base, Optimism, and beyond
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Millisecond API response for real-time screening at scale
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Visual fund flow tracking integrated with MetaSleuth for investigations
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One-click STR generation meeting global blockchain regulatory compliance standards Whether you run an exchange needing batch address verification, an investment firm assessing project fund compliance, or you're an individual protecting personal assets, version 3.1 delivers the best crypto compliance software experience for your use case.
Experience the Upgrade Today
Version 3.1's improvements,instant access, Lite Scan sharing, flexible credits, and referral rewards,make crypto AML compliance more accessible than ever. No more complex workflows. No more rigid pricing. Just faster, smarter blockchain compliance that scales with your needs.
Ready to strengthen your crypto compliance posture?
👉 Try Phalcon Compliance 3.1 Now - Start screening in seconds
👉 Join Our Referral Program - Earn rewards while sharing compliance tools
For questions about DeFi KYC, KYT definition, or how we handle specific blockchain legal compliance requirements in your jurisdiction, contact our team or explore our documentation.
