BlockSec
@BlockSec
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成立时间2021
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 500+ customers include crypto exchanges, wallets, OTC desks, and financial institutions, along with regulators and law enforcement across 50+ jurisdictions.
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标签
Compliance Solutions
On-Chain Compliance Solutions
Security Solutions
Security Audit
热度值变化趋势
团队成员
Yajin Zhou
Co-Founder
Lei Wu
CTO
Ruby XU
COO
Yanyee He
Head of Compliance strategy and Business development
weina (Cathy) wu
General Manager, BlockSec Singapore
投资方
投融资详情
Seed Plus(2022-07-08)
金额：¥5760.00万
投资方：Vitalbridge CapitalMatrix Partners ChinaMirana VenturesCoinSummer LabsYM Capital
估值：--
Seed(2021-12-26)
金额：--
投资方：Fenbushi CapitalQulian TechnologyImpossible FinanceIncuba AlphaMetaWeb VenturesA&T Capital
估值：--