实时筛查钱包地址与交易，并持续监控你开启了监控的地址，依据是覆盖整个数字货币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数字货币生态的深入洞察。
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，在整个数字货币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。
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。
