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KYT + KYA screens addresses and transactions, then continuously monitors the addresses you enable. It uses verifiable blockchain data and entity intelligence across the crypto ecosystem.
Phalcon Compliance helps you catch crypto risks early. It works well for high-volume digital assets platforms with ongoing compliance monitoring needs.
The risk engine uses AI-driven intelligence to detect suspicious activities. It analyzes 200+ signals for faster screening and analysis.
It reduces false positives, and helps your team focus on the alerts that matter for crypto regulatory compliance.
Every transaction and address page shows clear fund flows. You can identify the sources and destinations of the funds easily.
Phalcon Compliance speeds up investigations, and turns complex blockchain data into clear, defensible insights.
MetaSleuth traces funds and maps transaction networks with investigation tools. It reveals hidden links between entities and activities.
MetaSleuth helps you solve complex cases faster. It provides deeper analysis across chains and the wider ecosystem.
The platform helps compliance teams work together. It has features such as alert assignment, case management, and shared blacklists and whitelists.
Everything stays in one spot for easy review. We help teams resolve alerts faster while keeping work fully documented.
You can generate STR reports in one click. The platform keeps a complete record of actions and decisions.
The platform makes reporting simpler and more consistent. It keeps your documentation ready for audits and regulators.
“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. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“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.”
KYT/KYA screening stays fast during high transaction volumes, while continuous monitoring re-screens monitored addresses and notifies your team when risk changes.
Multi-hop and multi-chain tracing uncovers complex laundering paths. Basic tools often miss these details.
Compliance teams can screen, analyze, investigate, and report in one workflow. This reduces tool sprawl and keeps work consistent.
The platform aligns with FATF guidelines across 27+ jurisdictions. It supports compliance in the U.S., Europe and key APAC markets.
What Crypto Investigation Tooling Really Costs: Four Billing Models Compared
The real cost of crypto investigation tooling: four billing dimensions, what each tool charges at each tier, and the hidden costs beyond the sticker price.
Bitget's $387M Hack: Laundering Path, Freezes and Attribution
An on-chain review of the $387.5 million Bitget hack: how the attacker swapped stolen stablecoins into native tokens within 41 minutes, moved funds toward Bitcoin through THORChain and CoinJoin, and where the roughly $840,000 frozen by Tether, Circle and NEAR Intents came from. We also look at the evidence behind the North Korea attribution and how the case compares with the 2025 Bybit hack.
AML Banking: A Compliance Checklist for Banks
AML banking checklist: onboarding KYC, transaction monitoring, suspicious activity reports, and a risk-based approach banks must operate at exam speed.
Go Deeper with MetaSleuth Investigation
Extend your crypto compliance capabilities with Blocksec's MetaSleuth Investigation, the first platform for tracing funds, mapping transaction networks and revealing hidden on-chain relationships.
Move from detection to resolution faster with clear visual insights and evidence-ready workflows across the digital assets ecosystem.
