Total Security and Compliance for Centralized Exchanges
Protect your exchange at every level: Vet new listings, monitor core assets, and ensure global 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.
Vet projects for listing and investment by conducting rigorous code audits.
Protect your users and reputation by identifying vulnerabilities in advance.
Get real-time monitoring for all your Safe{wallet} multi-sig treasuries.
Detect suspicious transactions and get alerted before they are signed and executed.
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
“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.”
Deep Dive into HIP-3: A Builder-Centric Perspective
Hyperliquid Improvement Proposal 3 (HIP-3) introduces a fundamental change in how perpetual markets are created and scaled on Hyperliquid. By opening the market listing process to third-party builders, HIP-3 shifts listing from a discretionary, platform-controlled action to a protocol-level, ruled-based interface. This report analyzes HIP-3 from a builder-centric perspective, focusing on how markets are defined and operated, the risks builders face, and how those risks, particularly oracle-related risks, can be mitigated.
In-Depth Analysis: The Truebit Incident
On January 8, 2026, the Truebit Protocol on Ethereum was exploited,, causing over $26 million in losses. This blog offers an in-depth technical analysis of the incident.
Newsletter - December 2025
In December 2025, the DeFi sector encountered three significant security incidents, resulting in total losses of approximately $19.7 million. Yearn Finance faced nearly $10 million in losses due to vulnerabilities in its yETH pool and legacy contracts. Trust Wallet suffered a malicious backdoor attack on its Chrome extension, leading to losses of about $7 million. Ribbon Finance experienced a loss of $2.7 million due to improper access controls.
For 500+ clients, from Web3 leaders to global regulators
