Phalcon CompliancePhalcon Compliance

智能加密合规平台

让非法资金远离你的钱包,安全与合规都更省心

一个平台,覆盖加密合规与安全

AML/CFT 筛查、告警并追踪非法资金流向,阻断洗钱。

安全审计 在上线前校验设计、代码与业务逻辑。

安全监控 在攻击执行前发现并拦截。

智能且即时的 KYA 与 KYT

筛查交易对手、追踪无跳数限制的资金流向、实时监控交易,降低 AML 风险敞口,让你的 Web3 业务持续合规。

数秒生成可直接送审的 STR 报告

把告警与案件转成结构化报告,附带关键证据与风险背景,加快内部审查与监管报送。

非法资金实时告警

在非法资金被转出之前就监控到流入,并实时告警,从源头阻断洗钱。

追踪跨链资金流,带证据开展调查

可视化交易路径、聚类实体、挖出隐蔽关联,并产出可直接作为证据的材料,供调查人员、执法机构与监管方使用。

全球合规,50+ 国家与地区的信赖之选

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FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
地址标签
6亿+
通过 200+ 项信号与 AI 驱动的行为分析揭示风险。
情报更新
24/7
情报库持续更新,筛查与风险发现始终基于最新数据。
即时响应
毫秒级
为高并发平台与批量查询提供实时筛查能力。

深度审计,上线更稳

覆盖合约、钱包与公链的审计

审计主流公链与多种语言下的智能合约、钱包与区块链基础设施,依托对协议的深入理解做到完整覆盖。

多审计师交叉复核,给出可落地的修复方案

由多支团队独立评审并系统交叉核对,再通过高效沟通交付清晰、可实施的修复建议。

真正有用的架构与威胁建模

从系统设计、资产流转与信任边界入手,识别现实可行的攻击路径,聚焦业务逻辑、边界情况与上线前的风险收敛。

自研工具挖出隐蔽漏洞

经实战检验的差分测试与定制化模糊测试,已在数百万美元赏金中得到验证,用于发现不一致、边界失败与隐蔽漏洞。

审计报告

查看更多报告
Security Audit Report for AllScale's EIP7702 Contracts
Security Audit Report for AllScale's EIP7702 Contracts

2026年7月28日
Security Audit Report for AllScale's EIP7702 Contracts
EIP7702 Contracts of AllScale is a gasless wallet infrastructure built on EIP7702 account delegation. It lets whitelisted sponsors relay signed EIP712 authorizations on behalf of EOAs, executing fee-split token transfers and deposits. All wallet logic runs through a three-layer beacon proxy pattern, enabling seamless logic upgrades without changing the delegated contract. Specifically, EOAs delegate to the contract BeaconStub, which resolves the active implementation (i.e., thecontract EIP7702 froman upgradeable beaconcontract. Then, the contract BeaconStub delegatecalls into the implementation to execute transfers.
Security Audit Report for Morph Emerald upgrade
Security Audit Report for Morph Emerald upgrade

Morph

2025年12月23日
Security Audit Report for Morph Emerald upgrade
The target of this audit is the code repositories of Morph Emerald upgrade. The Morph Emerald upgrade introduces alternative fee transactions, enabling native multi-token gas payments on the Morph L2 chain. This upgrade allows users to pay gas fees using registered ERC-20 tokens.
Security Audit Report for OKX's smart-wallet-recovery & groth16-solana
Security Audit Report for OKX's smart-wallet-recovery & groth16-solana

2025年10月17日
Security Audit Report for OKX's smart-wallet-recovery & groth16-solana
This project is a smart account recovery system deployed on Solana. It combines ZK-Email zero-knowledge proofs, ECDSA signature verification, and a DKIM registry to provide scalable, low-interaction account recovery. Smart wallet providers can pre-register their DKIM public keys via the DKIM registry, eliminating the need to trust third-party DNS providers. When a user needs to recover an account, they submit proofs to the recovery-manager contract, which consist of an off-chain generated ZK-Email proof demonstrating ownership of a specific email and an off-chain 2FA-verified ECDSA signature. After verification, the smart account’s owner key can be updated, completing the account recovery process.

实时监控,自动防护

发现、告警、拦截。在攻击执行之前拦下针对协议、钱包与 L2 的攻击

Phalcon Security

发现每一个威胁,只提醒真正重要的,并拦截攻击

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Safe{Wallet} Monitor

分析与模拟,确保你的 Safe{Wallet} 安全

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STOP for L2 Chains

保护你的 L1/L2 链与钱包,抵御系统性风险

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获取精准的攻击情报

尽早扫描内存池,甄别 200+ 种攻击信号,以最高精度发现威胁。

在攻击执行前将其拦下

自动发起响应动作,把你的交易排在攻击者之前,在攻击执行前完成拦截。

所见即所签

把复杂的 Safe{Wallet} 交易翻译成人能看懂的信息,模拟执行结果,并在你签名之前对可疑行为发出提醒。

在 L2 Sequencer 上拦下攻击

在毫秒级完成交易筛查,高精度拦截恶意交易,并自动把攻击者地址加入黑名单。

Phalcon Explorer 深入交易,从容决策

用直观的界面可视化、模拟并调试链上交易。

免费试用
申请接入新链
客户满意度
99%
以专业审计与可靠防护,赢得头部协议的信任。
链上安全
$50+ Billion
以实时的攻击检测与拦截系统,持续守护链上资产。
实时挽回
$20+ Million
以快速的实时响应,从正在进行的攻击中成功挽回资产。
准确率高达
99.9999%
源自 Web3 专家洞察、持续的工程打磨与不断演进的机器学习,精度无出其右。

客户评价与推荐

BlockSec is a critical partner for Cobo. Their Phalcon platform is groundbreaking and marks a huge step forward in DeFi security. We're enthusiastic about partnering with such a dedicated team to develop robust security solutions for investors.

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Discus Fish
CEO

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.

avatar
David Zong
CSO

We had a great experience working with BlockSec on the security testing of Mega-EVM, our stateless validator, and the SALT data structure. They’re responsive, diligent, and easy to collaborate with, with a fast feedback loop throughout the audit. Their deep expertise across both smart contracts and node-level systems made them a strong partner for complex infrastructure work.

avatar
Yilong Li
联合创始人

Overall, BlockSec provides far more than just 'dashboard-style' monitoring or one-off audits. They are deeply integrated into our on-chain security defense and emergency response, playing a pivotal role in safeguarding the continuous operation of the entire Manta ecosystem.

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Victor
创始人

Phalcon is an effective tool that helps project teams complete core monitoring in a very short period. Additionally, Phalcon is backed by a highly professional technical team that can provide timely support, solution discussions, development, and testing.

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Sean
产品经理

BlockSec has shown remarkable professionalism in smart contract audits. Their expertise in blockchain and smart contract technology, along with a meticulous approach, ensures thorough identification and resolution of security risks. We highly commend their professionalism and anticipate continued collaboration.

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Frederick
安全负责人

BlockSec doesn't just ship reports; they stick around to protect protocols as they scale. Its Phalcon platform integrates advanced capabilities, including a Security APP that detects and prevents hacks in real time having successfully recovered over $20 million in losses during past attacks and a Compliance APP that streamlines AML/CTF compliance. By providing comprehensive solutions that address the entire lifecycle of security and compliance, BlockSec ensures robust and reliable protection for its clients.

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Calvin
核心建设者

BlockSec's deep expertise in smart contract security has been invaluable to exSat. Their rigorous audits consistently uncover subtle yet critical vulnerabilities, delivering clear, practical remediations. With their meticulous, code-level scrutiny, we gain unparalleled confidence in our protocol’s integrity—making BlockSec our trusted partner for secure, resilient smart contracts.

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Joshua
CGO

Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth.

avatar
Romy
CPO

Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.

avatar
Randy
高级产品经理

BlockSec Phalcon integrates a powerful real-time updated database with customizable and granular risk thresholds, ensuring full compliance with FATF standards and major jurisdictional requirements. It helps institutions mitigate regulatory risks while streamlining workflows and optimizing operational efficiency.

avatar
MAOSphere
Grandway Law Offices

From a long-term security professional’s perspective, the Phalcon platform developed by BlockSec empowers us to respond to contingency security incidents with ease. The BlockSec team truly understands the real-world needs of us security engineers working on the frontlines.

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Chiachih Wu
Web 安全负责人

We appreciate our partnership with BlockSec, enhancing Web3 security together. Their commitment to innovation has made a significant impact. As users of BlockSec's Phalcon - we can truly appreciate how these collaborations can push Web3 security forward together, as a community.

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Or Dadosh
CEO

With a keen eye for detail, the team identify potential vulnerabilities and provide robust solutions, ensuring our contracts are secure and optimized. For anyone in need of expert smart contract auditing, I cannot recommend BlockSec highly enough.

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Rivers Yang
核心开发者

I want to extend my sincerest appreciation to BlockSec for conducting a thorough audit of the Stratos project. Their meticulous approach and insightful feedback have significantly contributed to enhancing our project's security and reliability.

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Bin Zhu
CEO

It's been a fantastic experience collaborating with BlockSec. You have shown your professionalism in the audit field, especially on the smart contract side.

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Marco Sun
CEO

The Forta Community uses Phalcon and the broad range of Blocksec's investigative tooling (MetaSuites/ MetaSleuth) every day. BlockSec is a leader in this space and a crucial Forta partner securing the broader web3 ecosystem.

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Christian Seifert
研究员

I really like how MetaSleuth and Phalcon make it easier to investigate and understand on-chain attacks and hacks. The products work in a simple way but allow you to dig deep. Very happy with both.

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Pablo Sabbatella
安全研究负责人

With the help of BlockSec, about $246K attacked by the 4th attacker has been fully refunded.

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Transit Swap
@TransitFinance

Thanks to the BlockSec team, who has intercepted 100% of the fund from the attacker that once took the unclaimed rewards from Trade Mining pool on Oct 1st.

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BabySwap
@babyswap_bsc

The attack has been mitigated and all affected metapools have been paused. User funds are safe. Special thx to the BlockSec team for securing the 3.8m in vulnerable funds.

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Saddle
@saddlefinance

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Meta Pool
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安全与合规,一站到底

与 BlockSec 合作,获得端到端的区块链安全与合规能力。

AICPA SOCGDPR ReadyRegulator Trusted Partner

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用为加密支付、CEX 与 DEX 打造的 KYA 与 KYT API,更快达成合规。

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申请安全审计

对代码与业务逻辑做深度审计,覆盖边界情况,并给出可落地的修复方案。

申请审计