輸入任意錢包地址，對照 6 億+ 條帶標籤的地址做即時風險篩查，2 秒內識別制裁命中、欺詐關聯與混幣器風險敞口。
結果包含風險等級、命中的風險類別，以及觸發該分值的具體指標。
風險引擎分析 200+ 項鍊上訊號來評估錢包風險，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。
設計上著力減少誤報，讓你專注在真正有風險敞口的地址上。
每份地址報告都配有清晰的資金流視覺化：入帳資金從哪來、途經哪些地址、其中是否有一跳觸及被標記的實體，一目瞭然。
多跳追蹤能揭示僅看你自己的交易歷史看不到的間接風險敞口。
需要更深入時，MetaSleuth 可繪製跨鏈的完整交易網路：追蹤資金、識別交易對手，挖出錢包之間隱蔽的關聯。
當一次簡單的地址檢查還不夠時，幫你拼出資金流的全貌。
“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.”
結果在 2 秒內返回，快到足以在確認交易之前查完。
覆蓋 OFAC 制裁名單、已知攻擊地址、混幣服務、欺詐團伙與執法資料。
只用一個郵箱、幾秒完成註冊。輸入任意地址即刻拿到完整風險報告，沒有繁瑣的開通或審批流程。
你查詢的地址與收到的結果不會被儲存、記錄，也不會分享給任何第三方。
