Total Security and Compliance for RWA
Build Investor Trust and Secure Your Platform at every layer: Audit your tokenization contracts, screen every transaction, and protect your treasury.
Identify and fix vulnerabilities before attackers can exploit them.
Build a foundation of trust with your investors from day one.
Automatically screen investors and transactions against global sanctions lists.
Avoid regulatory penalties and operational freezes by blocking high-risk transfers.
Uphold your compliance obligations for token holders in every jurisdiction.
Get real-time monitoring and alerts for the treasuries holding your backing assets.
Prevent unauthorized movement of the real-world assets backing your tokens.
Automatically respond to block threats on-chain. Also, understand the methods behind any suspicious fund movements.
Gain actionable intelligence to strengthen security and inform stakeholders of timely incident resolution.
Build a Secure and Compliant RWA Pipeline
OFAC Sinaloa Cartel Sanctions: On-Chain Fund Tracing
OFAC sanctioned a Sinaloa Cartel network for laundering fentanyl proceeds. We traced the six sanctioned addresses on-chain with MetaSleuth, and the money runs almost entirely through centralized exchange deposit addresses.
Zcash Orchard Soundness Bug Analysis | BlockSec Weekly
During the week of June 1, 2026, a critical soundness vulnerability was publicly disclosed in Zcash's Orchard shielded pool circuit, caused by a missing equality constraint in the halo2 ECC scalar multiplication gadget that could have enabled undetectable counterfeiting of ZEC within the Orchard pool through double-spending. The vulnerability, which existed for over four years since Orchard's activation in May 2022, was discovered by an AI-assisted security audit and patched through an emergency network upgrade (NU6.2). This single-event report covers the technical root cause (under-constrained ZK circuit relation), the AI-assisted discovery by researcher Taylor Hornby using Anthropic's Opus 4.8 model, the emergency response timeline, and the broader implications for the ZKP ecosystem.
VASP Guide: Engineering a Crypto Compliance Software Stack from Scratch
Engineering guide for VASPs building a crypto compliance stack from scratch. Covers KYT pipelines, multi-jurisdiction STR and SAR reporting, automated risk scoring, cross-border API sync, and one-click regulatory filing.
For 500+ clients, from Web3 leaders to global regulators
