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Total Security and Compliance for Centralized Exchanges

Protect your exchange at every level: Vet new listings, monitor core assets, and ensure global compliance.

Maintain Global Regulatory Compliance

Screen all incoming and outgoing transactions against high-risk categories, including: terrorism financing, human trafficking, pig butchering, child abuse, and known hacker addresses.

Ensure compliance with FATF standards across the U.S., Europe, Hong Kong SAR, and 27+ global jurisdictions.

Learn more at Phalcon Compliance

Secure Your Investments and Listings

Vet projects for listing and investment by conducting rigorous code audits.

Protect your users and reputation by identifying vulnerabilities in advance.

Validate and harden your platform's core security posture with a top-tier BlockSec Audit

Safeguard High-Value Treasury Wallets

Get real-time monitoring for all your Safe{wallet} multi-sig treasuries.

Detect suspicious transactions and get alerted before they are signed and executed.

Prevent unauthorized fund movements with our dedicated Safe{wallet} Monitor

Analyze and Respond to Incidents

Leverage Phalcon Explorer to conduct Root Cause Analysis (RCA) of any on-chain security event.

Understand the methods behind any exploit that affect your listed assets without delay.

Gain actionable intelligence to strengthen security and inform your community.

Secure Exchange Operations and User Assets

Fortify your CEX investments and assets through comprehensive security measures. Our services include stringent audits for incubated projects, continuous monitoring of multi-sig wallets (Safe{wallet}) via Phalcon Security, and a robust multi-jurisdictional compliance framework to support secure global operations.

phalcon security

We are big fans of BlockSec and have been deeply involved from the inception of BlockSec to the use of each of its products. Phalcon is a very good security tool, to help Bybit achieve on-chain tracking and web3 contract security monitoring. We will have more cooperation with BlockSec in the future.

David Zong
David Zong
BYBIT CSO
Read Next
Weekly Web3 Security Incident Roundup | Mar 16 – Mar 22, 2026

Weekly Web3 Security Incident Roundup | Mar 16 – Mar 22, 2026

This BlockSec weekly security report covers seven DeFi attack incidents detected between March 16 and March 22, 2026, across Ethereum, BNB Chain, Polygon, and Polygon zkEVM, with total estimated losses of approximately $82.7M. The most significant event was the Resolv stablecoin protocol's infrastructure-key compromise, which led to over $80M in unauthorized USR minting and cross-protocol contagion across lending markets. Other incidents include a $2.15M donation attack combined with market manipulation on Venus Protocol, a $257K empty-market exploit on dTRINITY (Aave V3 fork), access control vulnerabilities in Fun.xyz and ShiMama, a weak-randomness exploit in BlindBox, and a redemption accounting flaw in Keom.

Building a Secure Stablecoin Payment Network: BlockSec Partners with Morph

Building a Secure Stablecoin Payment Network: BlockSec Partners with Morph

BlockSec has partnered with Morph as an official audit partner for the $150M Morph Payment Accelerator. By offering exclusive discounts on smart contract audits and penetration testing, BlockSec provides institutional-grade security to payment builders, ensuring a safe and resilient foundation for the future of global stablecoin payments.

Weekly Web3 Security Incident Roundup | Mar 9 – Mar 15, 2026

Weekly Web3 Security Incident Roundup | Mar 9 – Mar 15, 2026

This BlockSec weekly security report covers eight DeFi attack incidents detected between March 9 and March 15, 2026, across Ethereum and BNB Chain, with total estimated losses of approximately $1.66M. Incidents include a $1.01M AAVE incorrect liquidation caused by oracle misconfiguration, a $242K exploit on the deflationary token MT due to flawed trading restrictions, a $149K exploit on the burn-to-earn protocol DBXen from `_msgSender()` and `msg.sender` inconsistency, and a $131K attack on AM Token exploiting a flawed delayed-burn mechanism. The report provides detailed vulnerability analysis and attack transaction breakdowns for each incident.

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For 500+ clients, from Web3 leaders to global regulators

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Uniswap Foundation
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Radiant
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Magpie
Telcoin
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1intro
Kava
EVMOS
ApeX
Tectonic
Burrow
Alpaca Finance
Meta Pool
Izumi
Mage Finance
bitget
yei finance
Uniswap Foundation
Compound Finance
Radiant
FBTC
Magpie
Telcoin
Bybit
EOS Network Foundation
1intro
Kava
EVMOS
ApeX
Tectonic
Burrow
Alpaca Finance
Meta Pool
Izumi
Mage Finance
bitget
yei finance
Uniswap Foundation
Compound Finance
Radiant
FBTC
Magpie
Telcoin
Bybit
EOS Network Foundation
1intro
Kava
EVMOS
ApeX
Tectonic
Burrow
Alpaca Finance
Meta Pool
Izumi
Mage Finance
bitget
yei finance
Puffer
Pancakeswap
Mantle
Prisma
Polygon ZKEVM
Cobo
crypto.com
Polyhedra Network
Filecoin
NEAR Foundation
Stader
Amber
LiNEAR
Matrixport
VVS Finance
Aurora
Lista DAO
okx
megaeth
Puffer
Pancakeswap
Mantle
Prisma
Polygon ZKEVM
Cobo
crypto.com
Polyhedra Network
Filecoin
NEAR Foundation
Stader
Amber
LiNEAR
Matrixport
VVS Finance
Aurora
Lista DAO
okx
megaeth
Puffer
Pancakeswap
Mantle
Prisma
Polygon ZKEVM
Cobo
crypto.com
Polyhedra Network
Filecoin
NEAR Foundation
Stader
Amber
LiNEAR
Matrixport
VVS Finance
Aurora
Lista DAO
okx
megaeth
Puffer
Pancakeswap
Mantle
Prisma
Polygon ZKEVM
Cobo
crypto.com
Polyhedra Network
Filecoin
NEAR Foundation
Stader
Amber
LiNEAR
Matrixport
VVS Finance
Aurora
Lista DAO
okx
megaeth

Ready to Fortify Your Exchange?