Analiza, alerta y rastrea
Detén los fondos ilícitos antes de que se muevan
KYA y KYT inteligentes e instantáneos
Analiza contrapartes, rastrea flujos de fondos sin límite de saltos y monitoriza transacciones en tiempo real para reducir tu exposición AML y mantener tu operativa Web3 en cumplimiento.
Genera informes STR listos para auditoría en segundos
Convierte alertas y casos en informes estructurados, con las pruebas clave y el contexto de riesgo, para agilizar la revisión interna y la comunicación al regulador.
Recibe alertas en tiempo real sobre fondos ilícitos
Detecta la entrada de fondos ilícitos antes de que salgan y recibe alertas en tiempo real para cortar el blanqueo en su origen.
Rastrea flujos cross-chain e investiga con pruebas
Visualiza rutas de transacciones, agrupa entidades, descubre conexiones ocultas y genera material probatorio para investigadores, fuerzas del orden y reguladores.
Valida el diseño, el código y la lógica de negocio
Encuentra los casos límite rápido, con feedback claro y accionable
Auditorías de contratos, monederos y cadenas
Auditamos smart contracts, monederos e infraestructura blockchain en las principales cadenas y lenguajes, con un conocimiento profundo de los protocolos y cobertura completa.
Revisión cruzada entre auditores, con correcciones accionables
Equipos dedicados realizan revisiones independientes y comprobaciones cruzadas sistemáticas, y después entregan una guía de remediación clara e implementable mediante una comunicación ágil.
Modelado de arquitectura y amenazas que sirve de verdad
Partimos del diseño del sistema, los flujos de activos y los límites de confianza, identificamos rutas de ataque realistas y nos centramos en la lógica de negocio, los casos límite y la reducción del riesgo antes del lanzamiento.
Herramientas propias para sacar a la luz vulnerabilidades ocultas
Pruebas diferenciales y fuzzing a medida, contrastados en la práctica y validados en programas de recompensas millonarios, para detectar inconsistencias, fallos en casos límite y vulnerabilidades ocultas.
Detecta, alerta y bloquea. Frena los ataques a protocolos, monederos y L2 antes de que se ejecuten
Phalcon Security
Detecta cada amenaza, avisa de lo que importa y bloquea ataques
Safe{Wallet} Monitor
Analiza y simula para mantener seguro tu Safe{Wallet}
STOP for L2 Chains
Protege tus cadenas L1/L2 y tus monederos frente al riesgo sistémico
Consigue inteligencia precisa sobre los ataques
Escaneamos el mempool desde el primer momento, examinamos más de 200 señales de ataque y detectamos amenazas con la máxima precisión.
Bloquea los ataques antes de que se ejecuten
Lanzamos acciones de respuesta automáticas, colocamos tu transacción por delante de la del atacante y bloqueamos el ataque antes de que llegue a ejecutarse.
Firma lo que ves
Traducimos las transacciones complejas de Safe{Wallet} a un lenguaje comprensible, simulamos el resultado y te avisamos de cualquier actividad sospechosa antes de que firmes.
Frena los ataques en los Sequencers de L2
Analizamos transacciones en milisegundos, bloqueamos las maliciosas con alta precisión y añadimos automáticamente a la lista negra las direcciones de los atacantes.
Visualiza, simula y depura transacciones on-chain con una interfaz clara.
“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.”
“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.”
“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.”
“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.”
“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.”
“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.”
“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.”
“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.”
“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. ”
“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.”
“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.”
“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.”
“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.”
“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.”
“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.”
“It's been a fantastic experience collaborating with BlockSec. You have shown your professionalism in the audit field, especially on the smart contract side.”
“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.”
“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. ”
“With the help of BlockSec, about $246K attacked by the 4th attacker has been fully refunded.”
“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.”
“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.”
desde referentes de Web3 hasta reguladores de todo el mundo
Confía en BlockSec para tu seguridad y cumplimiento en blockchain de extremo a extremo.
Inicia sesión para continuar, o habla con ventas para decidir juntos el producto, el plan y la vía de integración que mejor encajan con tu equipo.
Empieza tu integración
Cumple antes con las APIs de KYA y KYT, pensadas para pagos cripto, CEX y DEX.
Solicita una auditoría de seguridad
Auditorías a fondo del código y la lógica de negocio, con cobertura de casos límite y correcciones accionables.
Phalcon Compliance
