Protect your exchange at every level: Vet new listings, monitor core assets, and ensure global compliance.
Secure Exchange Operations and User Assets
“We are big fans of BlockSec and have been deeply involved from the inception of BlockSec to the use of each of its products. Phalcon is a very good security tool, to help Bybit achieve on-chain tracking and web3 contract security monitoring. We will have more cooperation with BlockSec in the future.”
Beyond the Smart Contract: Domain and DNS Operational Security in Web3
Contract audits stop at the contract. We ran eight SEAL-based DNS and registrar checks across the 100 domains behind DefiLlama's TVL Top 100 — 800 checks, and only one domain passed them all. Here's which four controls most projects are missing, and why it matters at the user's entry point.
Politically Exposed Person Meaning: The Role, Not the Registry
Politically exposed person meaning: status attaches to the public function itself, extends to family and close associates, and decays after office ends.
PEP Definition: The Three Types of Politically Exposed Persons Explained
PEP definition: anyone holding a prominent public function. The three FATF types, foreign, domestic, and international organization, set different EDD duties.
For 1000+ clients, from Web3 leaders to global regulators
