background

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
Newsletter - April 2026

Newsletter - April 2026

In April 2026, the DeFi ecosystem experienced three major security incidents. KelpDAO lost ~$290M due to an insecure 1-of-1 DVN bridge configuration exploited via RPC infrastructure compromise, Drift Protocol suffered ~$285M from a multisig governance takeover leveraging Solana's durable nonce mechanism, and Rhea Finance incurred ~$18.4M following a business logic flaw in its margin-trading module that allowed circular swap path manipulatio

~$7.04M Lost: GiddyDefi, Volo Vault & More | BlockSec Weekly

~$7.04M Lost: GiddyDefi, Volo Vault & More | BlockSec Weekly

This BlockSec weekly security report covers eight attack incidents detected between April 20 and April 26, 2026, across Ethereum, Avalanche, Sui, Base, HyperLiquid, and MegaETH, with total estimated losses of approximately $7.04M. The highlighted incident is the $1.3M GiddyDefi exploit, where the attacker did not break any cryptography or use a flash loan but simply replayed an existing on-chain EIP-712 signature with the unsigned `aggregator` and `fromToken` fields swapped out for a malicious contract, demonstrating how partial signature coverage turns any historical signature into a generic permit. Other incidents include a $3.5M Volo Vault operator key compromise on Sui, a $1.5M Purrlend privileged-role takeover, a $413K SingularityFinance oracle misconfiguration, a $142.7K Scallop cross-pool index injection, a $72.35K Kipseli Router decimal mismatch, a $50.7K REVLoans (Juicebox) accounting pollution, and a $64K Custom Rebalancer arbitrary-call exploit.

The Decentralization Dilemma: Cascading Risk and Emergency Power in the KelpDAO Crisis

The Decentralization Dilemma: Cascading Risk and Emergency Power in the KelpDAO Crisis

This BlockSec deep-dive analyzes the KelpDAO $290M rsETH cross-chain bridge exploit (April 18, 2026), attributed to the Lazarus Group, tracing a causal chain across three layers: how a single-point DVN dependency enabled the attack, how DeFi composability cascaded the damage through Aave V3 lending markets to freeze WETH liquidity exceeding $6.7B across Ethereum, Arbitrum, Base, Mantle, and Linea, and how the crisis forced decentralized governance to exercise centralized emergency powers. The article examines three parameters that shaped the cascade's severity (LTV, pool depth, and cross-chain deployment count) and provides an exclusive technical breakdown of Arbitrum Security Council's forced state transition, an atomic contract upgrade that moved 30,766 ETH without the holder's signature.

Trusted by the Best

For 500+ clients, from Web3 leaders to global regulators

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
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?