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BlockSec
About the Organisation
BlockSec provides end-to-end Web3 security solutions to safeguard DeFi protocols, including smart contract audits, 24/7 threat monitoring, risk detection, and automated exploit prevention.
Products and Services
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Phalcon Compliance
BlockSec delivers a full-suite Web3 security and compliance solution, spanning smart contract auditing, a real-time monitoring and threat-blocking platform, as well as crypto AML and forensic investigation platforms. Through Phalcon Compliance, customers can screen wallets and transactions for compliance risks, monitor suspicious activities in real time, and automate risk controls to meet regulatory and internal policy requirements. MetaSleuth enables fund-flow analysis to trace illicit proceeds and support investigations. Our 1000+ customers include crypto exchanges, wallets, OTC desks, and financial institutions, along with regulators and law enforcement across 50+ jurisdictions.
