Screen wallet addresses and transactions in real time against 600M+ labeled addresses. The software identifies sanctions matches, fraud associations, and mixer exposure automatically.
Set up screening rules that match your business risk appetite. Flag, block, or escalate based on risk level.
The risk engine analyzes 200+ on-chain signals to detect suspicious activity. It evaluates transaction patterns, counterparty history, and fund flow paths to produce accurate risk scores.
Reduces false positives so your team focuses on genuine risks instead of manual review of low-risk alerts.
Every flagged address includes a clear fund flow visualization. See where funds originated, which addresses they passed through, and whether any hop touched a sanctioned or illicit entity.
Multi-hop tracing uncovers indirect exposure that basic address checks miss.
For complex cases, MetaSleuth maps complete transaction networks across chains. Trace funds, identify counterparties, and build evidence-ready investigation reports.
Move from detection to resolution faster with visual fund flow mapping.
“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.”
For exchanges, OTC desks, and payment providers. Clear risk levels, pre-formatted reports, and a dashboard teams can run without dedicated compliance staff.
$0.10 per address check with no setup fee. Pricing scales with your volume, from individual checks to enterprise-level throughput.
From sign-up to first screening in minutes. API integration typically takes less than a day.
Reports aligned with FATF, FinCEN, and MiCA requirements. Export STR/SAR reports in one click when auditors or regulators ask.
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