对照 6 亿+ 条带标签的地址实时筛查钱包地址与交易，自动识别制裁命中、欺诈关联与混币器风险敞口。
按你的业务风险偏好设置筛查规则，依风险等级选择标记、拦截或升级处理。
风险引擎分析 200+ 项链上信号来发现可疑活动，综合交易模式、交易对手历史与资金流路径给出准确的风险评分。
减少误报，让团队把精力放在真实风险上，而不是人工复核低风险告警。
每个被标记的地址都配有清晰的资金流可视化：资金从哪来、途经哪些地址、其中是否有一跳触及受制裁或非法实体，一目了然。
多跳追踪能揭开基础地址筛查看不到的间接风险敞口。
遇到复杂案件时，MetaSleuth 可绘制跨链的完整交易网络：追踪资金、识别交易对手，并产出可直接作为证据的调查报告。
凭可视化的资金流图，让你从发现问题更快走到解决问题。
“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 柜台与支付服务商：清晰的风险等级、预排版的报告，以及一个没有专职合规人员也能用起来的控制台。
每次筛查 0.1 美元，无实施费用。价格随业务量伸缩，从零星查询到企业级吞吐都能覆盖。
从注册到第一次筛查只要几分钟，API 接入通常不到一天。
报告对齐 FATF、FinCEN 与 MiCA 的要求。审计方或监管方问起时，一键导出 STR/SAR 报告。
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。
