筛查钱包地址与交易，并持续监控你开启了监控的地址，用经过核验的链上数据与智能实体情报得出更好的判断。
Phalcon Compliance 帮你尽早识别风险，因而特别适合业务量大、需要持续监控的平台。
用 AI 驱动的情报识别可疑活动，分析 200+ 项风险信号，聚焦对区块链合规真正重要的告警，同时减少误报。
在每个交易与地址页面呈现详细的资金流向，轻松追溯资金的来源与去向。
Phalcon Compliance 把复杂的链上数据化为清晰结论，加快调查进度。
Phalcon Compliance 提供面向团队协作的能力，包括任务分派、案件管理以及共享黑白名单，改善交接与责任归属，让筛查、监控与案件管理的流程保持一致。
“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.”
团队可以在一处分派告警、跟踪责任人并管理共享名单，让记录井井有条、便于审计。
一键导出 STR 简化报送，完整的记录支撑审计与监管复核。
平台为高性能与高可用而建，服务稳定币支付基础设施商、金融机构、交易所以及在严格合规义务下运营的 Web3 企业。
Phalcon Compliance 由 BlockSec 以深厚的安全积累打造，这份技术严谨支撑着平台的每一项能力。
加密货币调查工具的真实成本：四种计费模式对比
加密货币调查工具的真实成本：四个计费维度、各工具在各层级的收费方式，以及标价之外的隐藏成本。
Bitget遭黑客攻击损失3.87亿美元:洗钱路径、资产冻结与身份追踪
对价值3.875亿美元Bitget黑客事件的链上分析：攻击者如何在41分钟内将被盗稳定币兑换为原生代币，通过THORChain和CoinJoin将资金转向比特币，以及Tether、Circle和NEAR Intents冻结约84万美元资金的来源。我们还探讨了朝鲜关联的证据，并将此案与2025年Bybit黑客事件进行比较。
AML银行合规：银行合规检查清单
AML银行合规清单：客户尽职调查（KYC）、交易监控、可疑活动报告，以及银行必须以监管检查速度运行的风险为本方法。
