平台实时筛查钱包与交易，并持续监控你开启了监控的地址，依据是覆盖整个生态的可核验链上数据与实体情报。
这能帮你尽早发现数字货币风险，适合需要持续监控的高并发数字资产平台。
AI 驱动的情报识别可疑行为模式，评估 200+ 项信号，让筛查与分析更快。
这能减少噪音告警，帮团队把精力放在真正影响合规的高风险活动上。
交易与地址页面清晰呈现资金流向，来源与去向一眼可见。
Phalcon Compliance 加快复核速度，把复杂数据变成站得住脚的结论。
平台以告警分派、案件处理以及共享黑白名单支撑协作，所有内容集中在一处。
这能改善交接与责任归属，也让处置结果完整留痕、便于复核。
“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.”
交易量高峰时依然能快速完成 KYT/KYA 筛查；持续监控会对已监控地址自动重新筛查，风险变化时通知团队。
Phalcon Compliance 覆盖主流公链，在整个数字货币生态中提供广阔的视野。
一键导出 STR 简化报送，完整的记录支撑审计与监管复核。
平台对齐 27+ 个司法辖区的 FATF 指引，支持美国、欧洲与亚太主要市场的合规要求。
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。
