Phalcon CompliancePhalcon Compliance

智慧數字貨幣合規平臺

讓非法資金遠離你的錢包,安全與合規都更省心

一個平臺,覆蓋數字貨幣合規與安全

AML/CFT 篩查、告警並追蹤非法資金流向,阻斷洗錢。

安全審計 在上線前校驗設計、程式碼與業務邏輯。

安全監控 在攻擊執行前發現並攔截。

智慧且即時的 KYA 與 KYT

篩查交易對手、追蹤無跳數限制的資金流向、即時監控交易,降低 AML 風險敞口,讓你的 Web3 業務持續合規。

數秒生成可直接送審的 STR 報告

把告警與案件轉成結構化報告,附帶關鍵證據與風險背景,加快內部審查與監管報送。

非法資金即時告警

在非法資金被轉出之前就監控到流入,並即時告警,從源頭阻斷洗錢。

追蹤跨鏈資金流,帶證據開展調查

視覺化交易路徑、聚類實體、挖出隱蔽關聯,併產出可直接作為證據的材料,供調查人員、執法機構與監管方使用。

全球合規,50+ 國家與地區的信賴之選

FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
FTIPwCCoinbaseCrypto.comAnimoca brandsInterlaceExodusSFCHKPFMoonPayTokenlonUNEpayUpayNativeAllscaleInfiniPyvioCoinpalMaskEx
地址標籤
6亿+
通過 200+ 項訊號與 AI 驅動的行為分析揭示風險。
情報更新
24/7
情報庫持續更新,篩查與風險發現始終基於最新資料。
即時響應
毫秒級
為高併發平臺與批次查詢提供即時篩查能力。

深度審計,上線更穩

覆蓋合約、錢包與公鏈的審計

審計主流公鏈與多種語言下的智能合約、錢包與區塊鏈基礎設施,依託對協議的深入理解做到完整覆蓋。

多審計師交叉複核,給出可落地的修復方案

由多支團隊獨立評審並系統交叉核對,再通過高效溝通交付清晰、可實施的修復建議。

真正有用的架構與威脅建模

從系統設計、資產流轉與信任邊界入手,識別現實可行的攻擊路徑,聚焦業務邏輯、邊界情況與上線前的風險收斂。

自研工具挖出隱蔽漏洞

經實戰檢驗的差分測試與定製化模糊測試,已在數百萬美元賞金中得到驗證,用於發現不一致、邊界失敗與隱蔽漏洞。

審計報告

檢視更多報告
Security Audit Report for Puffer's Puffer-Protocol v2
Security Audit Report for Puffer's Puffer-Protocol v2

2026年9月9日
Security Audit Report for Puffer's Puffer-Protocol v2
Puffer-Protocol v2 is a cross-chain restaking and attestation integration that connects Puffer validator operations with Automata-verified TEE sessions. The audit scope covers two main layers of code. The first is the Puffer contract layer, which handles validator registration and provisioning, Guardian enclave key rotation, withdrawal batch processing, Validator Ticket accounting, reward distribution, and L1/L2 reward bridging . The second layer is the Automata TEE workload measurement layer, which verifies TDX/SNP reports, TPM quotes, AK and session-key delegation, base image and workload policies, PCR constraints, and session lifecycle operations consumed by Puffer’s Guardian trust path. Specifically, for code in puffer-contracts-updates-private, the audit focuses on the codes located in the following directories/files: l2-contracts/src mainnet-contracts/src For code in automata-tee-workload-measurement, the audit focuses on the codes located in the following directories/files: src/SessionRegistry.sol src/BaseImageRegistry.sol src/WorkloadRegistry.sol src/TeeVerifier.sol src/SignatureVerifier.sol src/KeyResolver.sol Other files are not within the scope of the audit. Additionally, all dependencies of the Target are considered reliable in terms of both functionality and security, and are therefore not included in the audit scope.
Security Audit Report for Pharos Labs's Prosper Contracts
Security Audit Report for Pharos Labs's Prosper Contracts

2026年9月8日
Security Audit Report for Pharos Labs's Prosper Contracts
Prosper Contract is an on-chain launch protocol designed to integrate external R25 Vaults with dedicated pToken campaigns. For each integrated Vault, the protocol creates and manages an independent campaign that begins with an internal launch and continues through liquidity migration to an external market. After the migration, the protocol supports reward claims and uses collected channel fees to conduct pToken buybacks. This structure provides each R25 Vault with an isolated campaign lifecycle while using a shared framework for token launches, liquidity migration, reward distribution, and fee-funded buybacks. Compared to Version 1 (68c547), Version 2 (b8ef7f) introduces asynchronous R25 deposit requests with user cancellation, canonical pair protection, and time-locked LP positions instead of permanent LP burning. It also extends failed-campaign handling by burning reserved tokens and converting accrued fees into R25 Vault Shares that users can reclaim through a Merkle-based mechanism without an expiration period or administrative sweep.
Security Audit Report for PopDEX's Dex Topup
Security Audit Report for PopDEX's Dex Topup

2026年8月24日
Security Audit Report for PopDEX's Dex Topup
Dex Topup provides deterministic, permissionless deposit addresses for bridging ERC20 tokens through the official TokenBridge. Each user’s proxy address can be precomputed before deployment, allowing tokens to be sent there in advance. Once funded, anyone can call the factory contract to deploy the proxy and forward the tokens to the TokenBridge, with the receiver fixed to the original user. The module acts only as a lightweight forwarding layer and does not maintain balances or custody funds long term.

即時監控,自動防護

發現、告警、攔截。在攻擊執行之前攔下針對協議、錢包與 L2 的攻擊

Phalcon Security

發現每一個威脅,只提醒真正重要的,並攔截攻擊

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Safe{Wallet} Monitor

分析與模擬,確保你的 Safe{Wallet} 安全

聯絡銷售

STOP for L2 Chains

保護你的 L1/L2 鏈與錢包,抵禦系統性風險

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獲取精準的攻擊情報

儘早掃描記憶體池,甄別 200+ 種攻擊訊號,以最高精度發現威脅。

在攻擊執行前將其攔下

自動發起響應動作,把你的交易排在攻擊者之前,在攻擊執行前完成攔截。

所見即所籤

把複雜的 Safe{Wallet} 交易翻譯成人能看懂的資訊,模擬執行結果,並在你簽名之前對可疑行為發出提醒。

在 L2 Sequencer 上攔下攻擊

在毫秒級完成交易篩查,高精度攔截惡意交易,並自動把攻擊者地址加入黑名單。

Phalcon Explorer 深入交易,從容決策

用直觀的介面視覺化、模擬並除錯鏈上交易。

免費試用
申請接入新鏈
客戶滿意度
99%
以專業審計與可靠防護,贏得頭部協議的信任。
鏈上安全
$50+ Billion
以即時的攻擊檢測與攔截系統,持續守護鏈上資產。
即時挽回
$20+ Million
以快速的即時響應,從正在進行的攻擊中成功挽回資產。
準確率高達
99.9999%
源自 Web3 專家洞察、持續的工程打磨與不斷演進的機器學習,精度無出其右。

客戶評價與推薦

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.

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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.

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Yilong Li
聯合創始人

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
創始人

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
產品經理

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
安全負責人

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
核心建設者

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.

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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.

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Randy
高階產品經理

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.

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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 安全負責人

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
核心開發者

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
研究員

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
安全研究負責人

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

1000+ 客戶的共同選擇

從 Web3 頭部團隊到全球監管機構

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

安全與合規,一站到底

與 BlockSec 合作,獲得端到端的區塊鏈安全與合規能力。

AICPA SOCGDPR ReadyRegulator Trusted Partner

準備好開始了嗎?

登入即可繼續;也可以聯絡銷售,一起確定適合你團隊的產品、套餐與接入路徑。

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開始接入

用為數字貨幣支付、CEX 與 DEX 打造的 KYA 與 KYT API,更快達成合規。

API 文件

申請安全審計

對程式碼與業務邏輯做深度審計,覆蓋邊界情況,並給出可落地的修復方案。

申請審計