输入任意钱包地址，对照 6 亿+ 条带标签的地址做实时风险筛查，2 秒内识别制裁命中、欺诈关联与混币器风险敞口。
结果包含风险等级、命中的风险类别，以及触发该分值的具体指标。
风险引擎分析 200+ 项链上信号来评估钱包风险，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。
设计上着力减少误报，让你专注在真正有风险敞口的地址上。
每份地址报告都配有清晰的资金流可视化：入账资金从哪来、途经哪些地址、其中是否有一跳触及被标记的实体，一目了然。
多跳追踪能揭示仅看你自己的交易历史看不到的间接风险敞口。
需要更深入时，MetaSleuth 可绘制跨链的完整交易网络：追踪资金、识别交易对手，挖出钱包之间隐蔽的关联。
当一次简单的地址检查还不够时，帮你拼出资金流的全貌。
“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.”
结果在 2 秒内返回，快到足以在确认交易之前查完。
覆盖 OFAC 制裁名单、已知攻击地址、混币服务、欺诈团伙与执法数据。
只用一个邮箱、几秒完成注册。输入任意地址即刻拿到完整风险报告，没有繁琐的开通或审批流程。
你查询的地址与收到的结果不会被存储、记录，也不会分享给任何第三方。
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。
