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Screen wallet addresses and transactions in real time, and continuously monitor the addresses you enable. Phalcon Compliance helps you avoid exposure to money laundering operations and high-risk flows early.
The AML compliance platform protects your digital assets before risk spreads.
Evaluate and score activity with an intelligent risk engine. It analyzes 200+ signals for faster AML screening and analysis.
Reduce false positives and surface real laundering risk. The platform helps your compliance team focus on the alerts that matter.
Show fund flows in a simple path diagrams. You can identify the sources and destinations of the funds easily.
Phalcon Compliance speeds up your AML investigations and turns complex blockchain data into clear and defensible insights.
MetaSleuth is an investigation tool that traces funds and maps transaction networks. It reveals hidden links between entities and transactions.
MetaSleuth helps reveal potential money-laundary operations. It provides deeper analysis across chains contribute to your AML compliance.
The platform helps compliance teams work together. Assign alerts and track ownership in one platform. Share blacklists and whitelists. Keep decisions consistent across regions.
Everything stays in one spot for easy review. It helps teams resolve alerts faster while keeping work fully documented.
You can generate STR reports with one click. Keep full audit logs and case history. Support FATF-aligned reporting and due diligence reviews.
The platform makes reporting simpler and more efficient. Your documents are always 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.”
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.
Smart clustering, entity attribution and contextual analysis reduce noise. Teams can focus on truly high-risk activities.
BlockSec builds the Phalcon Compliance product with deep security expertise. This technical rigor strengthens every feature of the platform.
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.
Enhance AML Compliance and Prevent Illicit Activity
Use Phalcon Compliance to screen transactions, continuously monitor addresses, and receive automated notifications, so you can manage money laundering risks proactively. Detect suspicious behaviors and support continuous AML compliance for your digital-asset business.
