Total Security and Compliance for Centralized Exchanges
Protect your exchange at every level: Vet new listings, monitor core assets, and ensure global compliance.
Screen all incoming and outgoing transactions against high-risk categories, including: terrorism financing, human trafficking, pig butchering, child abuse, and known hacker addresses.
Ensure compliance with FATF standards across the U.S., Europe, Hong Kong SAR, and 27+ global jurisdictions.
Vet projects for listing and investment by conducting rigorous code audits.
Protect your users and reputation by identifying vulnerabilities in advance.
Get real-time monitoring for all your Safe{wallet} multi-sig treasuries.
Detect suspicious transactions and get alerted before they are signed and executed.
Understand the methods behind any exploit that affect your listed assets without delay.
Gain actionable intelligence to strengthen security and inform your community.
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.”
~$36M Lost: Summer.fi, Bonzo Lend & More | BlockSec Weekly
This weekly security report covers 3 notable incidents from July 6 to 12, 2026, with total losses of approximately $36.29M across Ethereum, Solana, and Hedera. The highlighted Summer.fi incident ($6.04M) demonstrates how an incompletely offboarded vault component still counted in total assets can be weaponized for share price inflation, and Bonzo Lend ($9.05M) was compromised through a BLS signature verification bypass in the Supra oracle. Both incidents include background, vulnerability details, step-by-step attack breakdown, and actionable security recommendations.
~$800K Lost: Hinkal Double-Spend | BlockSec Weekly
This weekly security report covers 1 notable incident from June 29 to July 5, 2026, with approximately $800K in total losses on Ethereum. The Hinkal shielded-pool protocol was drained through a double-spend attack that likely exploited a flaw in the legacy note format, allowing the attacker to derive multiple nullifiers from a single deposit. The report analyzes the probable circuit-level vulnerability, the attack flow, and broader implications for nullifier-based privacy protocols.
Trace AI: Track Stolen Crypto With an AI Agent | BlockSec
Coming soon — a consumer-facing on-chain investigation agent that turns a single conversation into a complete fund-tracing report.
For 500+ clients, from Web3 leaders to global regulators
