实时筛查钱包地址、追踪交易，依据是覆盖整个加密生态的可核验链上数据与智能实体情报。
Phalcon Compliance 帮你尽早识别风险，适合需要持续监控与处理大批量交易的平台。
用 AI 驱动的分析与 200+ 项风险信号发现可疑活动，减少误报，让团队专注 KYT 合规下的关键风险。
在每个交易与地址页面呈现详细的资金流向，让你轻松看出资金的来源与去向。
Phalcon Compliance 把复杂的链上数据变成清晰结论，加快调查进度，也让决策更有依据。
用 MetaSleuth 的进阶工具追踪资金、绘制交易网络，揭开隐蔽关联，挖出非法活动。
MetaSleuth 帮你快速攻克疑难案件，提供对各条链乃至更广加密生态的深入洞察。
Phalcon Compliance 提供面向团队协作的能力，包括告警分派、案件管理以及共享黑白名单。所有内容集中管理，便于复核与处置；更好的协同与一致的记录，帮团队高效解决合规问题。
“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.”
智能聚类、实体归因与上下文分析降低噪音，让团队专注真正高风险的活动。
Phalcon Compliance 覆盖主流公链，在整个加密生态中提供广阔的视野。
内置的调查工具 MetaSleuth 提供资金追踪与图谱可视化，让分析人员更清楚地看出隐蔽的资金流。
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。
