對照 6 億+ 條帶標籤的地址即時篩查錢包地址與交易，自動識別制裁命中、欺詐關聯與混幣器風險敞口。
按你的業務風險偏好設定篩查規則，依風險等級選擇標記、攔截或升級處理。
風險引擎分析 200+ 項鍊上訊號來發現可疑活動，綜合交易模式、交易對手歷史與資金流路徑給出準確的風險評分。
減少誤報，讓團隊把精力放在真實風險上，而不是人工複核低風險告警。
每個被標記的地址都配有清晰的資金流視覺化：資金從哪來、途經哪些地址、其中是否有一跳觸及受制裁或非法實體，一目瞭然。
多跳追蹤能揭開基礎地址篩檢視不到的間接風險敞口。
遇到複雜案件時，MetaSleuth 可繪製跨鏈的完整交易網路：追蹤資金、識別交易對手，併產出可直接作為證據的調查報告。
憑視覺化的資金流圖，讓你從發現問題更快走到解決問題。
“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. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“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.”
面向交易所、OTC 櫃檯與支付服務商：清晰的風險等級、預排版的報告，以及一個沒有專職合規人員也能用起來的控制台。
每次篩查 0.1 美元，無實施費用。價格隨業務量伸縮，從零星查詢到企業級吞吐都能覆蓋。
從註冊到第一次篩查只要幾分鐘，API 接入通常不到一天。
報告對齊 FATF、FinCEN 與 MiCA 的要求。審計方或監管方問起時，一鍵匯出 STR/SAR 報告。
