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.”
Tether Freezes $6.76M USDT Linked to Iran's IRGC & Houthi Forces: Why On-Chain Compliance is Now a Geopolitical Battlefield
Looking ahead, targeted freezing events like this $6.76M USDT action will only become more common. On-chain data analysis is improving. Stablecoin issuers are also working closely with regulators. As a result, hidden illicit financial networks will be exposed.
Weekly Web3 Security Incident Roundup | Mar 2 – Mar 8, 2026
During the week of March 2 to March 8, 2026, seven blockchain security incidents were reported with total losses of ~$3.25M. The incidents occurred across Base, BNB Chain, and Ethereum, exposing critical vulnerabilities in smart contract business logic, token deflationary mechanics, and asset price manipulation. The primary causes included a double-minting logic flaw during full token deposits that allowed an attacker to exponentially inflate their balances through repeated burn-and-mint cycles, a price manipulation vulnerability in an AMM-based lending market where artificially inflated vault shares created divergent price anchors to incorrectly force healthy positions into liquidation, and a flawed access control implementation relying on trivially spoofed contract interfaces that enabled attackers to bypass authorization to batch-mint and dump arbitrary tokens.
Weekly Web3 Security Incident Roundup | Feb 23 – Mar 1, 2026
During the week of February 23 to March 1, 2026, seven blockchain security incidents were reported with total losses of ~$13M. The incidents affected multiple protocols, exposing critical weaknesses in oracle design/configuration, cryptographic verification, and core business logic. The primary drivers included oracle manipulation/misconfiguration that led to the largest loss at YieldBloxDAO (~$10M), a crypto-proof verification flaw that enabled the FOOMCASH (~$2.26M) exploit, and additional token design and logic errors impacting Ploutos, LAXO, STO, HedgePay, and an unknown contract, underscoring the need for rigorous audits and continuous monitoring across all protocol layers.
For 500+ clients, from Web3 leaders to global regulators
