PHALCON NETWORK
A Public Intelligence Network for Illicit Funds
Monitor illicit fund inflows before they are withdrawn, and receive real-time alerts to stop laundering at the source.
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What is Phalcon Network?
Why Illicit Funds Still Slip Through Too Late
Illicit funds often reach crypto platforms before they're detected.
Signals are scattered across multiple tools, and alerts usually appear only after funds are mixed or cashed out.
Once funds move, recovery becomes slow, costly, and sometimes impossible.
Crypto businesses need early visibility into illicit fund inflows, not post-incident analysis.
The Phalcon Network SolutionPhalcon Network fills this gap by offering real-time exposure alerts on illicit fund movements across blockchains. The network is also designed for use by law enforcement, investigators, and regulators to flag illicit fund sources, monitor fund movement, and support faster intervention.
Trusted by BlockSec Customers
Use Cases
Why Organizations Choose Phalcon Network
Phalcon Network supports law enforcement by providing timely, evidence-backed intelligence on illicit fund movements and downstream exposure. For compliance teams, it delivers real-time alerts so they can isolate suspicious assets and intervene before funds are cashed out or mixed.
Start Real-Time AML with Phalcon Compliance
Turn Phalcon Network alerts into actions with Phalcon Compliance. Use verified blockchain intelligence to screen wallets, monitor transactions and investigate risks. This helps you respond quickly and stay compliant in the digital assets ecosystem.
Join Phalcon Network Today
Stay alert for illicit fund inflows before they cause harm. Detect, isolate and respond to these funds as they move between blockchains.