🚩About BlockSec

Full-Stack Blockchain Security and Compliance Provider

BlockSec is a full-stack blockchain security and crypto compliance provider. We build products and services that help customers to perform code audit (including smart contracts, blockchain and wallets), intercept attacks in real time, analyze incidents, trace illicit funds, and meet AML/CFT obligations, across the full lifecycle of protocols and platforms.

BlockSec has published multiple blockchain security papers in prestigious conferences, reported several zero-day attacks of DeFi applications, blocked multiple hacks to rescue more than 20 million dollars, and secured billions of cryptocurrencies.

Services and Products

Product map

Category	Product	What it’s for
Security (Pre-launch)	Security Audits	Smart contract + L1/L2 + Wallet security reviews to reduce exploit risk before deployment
Security (Interception)	Phalcon Security	Real-time monitoring + alerts + automated blocking actions to stop hacks
Compliance (AML/CFT)	Phalcon Compliance	Address screening + transaction monitoring + case workflows + STR/SAR exports
Investigations	MetaSleuth	Cross-chain fund tracing, graphs, collaboration, monitoring, and investigation tooling
Incident Analysis	Phalcon Explorer	Transaction simulation + debugging + fund flow + state changes for deep incident analysis
Security (Interception)	STOP for L2 Chains	Sequencer-level protection: detect malicious L2 txs before inclusion and quarantine them
Security (Asset Protection)	Safe{Wallet} Monitor	Multisig / Safe protection: catch anomalies before signing/execution
Developer Tools	MetaSuites	Browser extension with 20+ utilities: fund flow, labels, simulation, risk awareness, dev helpers
MEV Protection	BlockSec Anti‑MEV RPC	Reduce sandwich/front-running risks by routing txs through MEV-protected RPC

If you’re building compliance workflows (KYA/KYT screening, monitoring, reporting), start with Phalcon Compliance and connect MetaSleuth for deep tracing when alerts escalate

Research

BlockSec also publishes security research and engineering work related to blockchain performance and threat detection, including areas such as:

• Attack detection (e.g., DeFi manipulation detection frameworks)

• Phishing detection

• Faster transaction processing / node architectures

Getting started

Pick the path that matches your role:

• I’m launching a protocol, operate an L2, develop a crypto wallet and need a security audit → Start with Security Audits

• I need real-time hack detection & blocking → Start with Phalcon Security

• I need AML/CFT screening & monitoring → Start with Phalcon Compliance (add MetaSleuth for tracing)

• I’m analyzing an exploit or suspicious transaction → Use Phalcon Explorer + Security Incidents Library

• I operate an L2 and want infrastructure-grade protection → Explore STOP

• I manage a treasury and want to protect our Safe → Use Safe{Wallet} Monitor

• I’m building transaction insights into my product → Integrate Transaction Simulation API

• I want MEV protection for my swaps → Configure Anti‑MEV RPC

Community & official channels

• Email: [email protected]

• Twitter

  • BlockSec: @BlockSecTeam

  • BlockSec Phalcon: @Phalcon_xyz

  • MetaSuites (Prev. MetaDock): @MetaDockTeam

  • MetaSleuth: @MetaSleuth

• Telegram Group

  • Audit and Phalcon-related: https://t.me/BlockSecTeam

  • Scam, phishing, and crypto tracking: https://t.me/MetaSleuthTeam

• LinkedIn: https://www.linkedin.com/company/blocksec

• YouTube: https://www.youtube.com/@blocksecteam