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The platform screens wallets and transactions in real time, and continuously monitors the addresses you enable. It uses verifiable blockchain data and entity intelligence across the ecosystem.
This helps you spot crypto risks early. It fits high-volume digital assets platforms that need continuous monitoring.
AI-driven intelligence detects suspicious activity patterns. It evaluates 200+ signals for faster screening and analysis.
This reduces noisy alerts. It helps your team focus on true high-risk activities for compliance.
Transaction and address pages show clear fund flows. You can see sources and destinations at a glance.
Phalcon Compliance speeds up reviews. It turns complex data into defensible insights.
MetaSleuth traces funds and maps transaction networks. It surfaces hidden links between entities and activities.
The platform helps teams resolve complex cases faster. It delivers deeper analysis across chains and the wider ecosystem.
The platform supports teamwork with alert assignment, case handling as well as shared blacklists and whitelists. Everything stays in one place.
This improves handoffs and accountability. It keeps outcomes fully documented for review.
STR reports are generated in one click. The platform keeps a complete record of actions and decisions.
This simplifies reporting. It keeps 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.
Phalcon Compliance covers major blockchains. It provides broad visibility across the crypto ecosystem.
One-click STR export simplifies reporting. Complete documentation supports audits and regulatory review.
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.
