Total Security and Compliance for Centralized Exchanges

Protect your exchange at every level: Vet new listings, monitor core assets, and ensure global compliance.

Maintain Global Regulatory 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.

Learn more at Phalcon Compliance

Secure Your Investments and Listings

Vet projects for listing and investment by conducting rigorous code audits.

Protect your users and reputation by identifying vulnerabilities in advance.

Validate and harden your platform's core security posture with a top-tier BlockSec Audit

Safeguard High-Value Treasury Wallets

Get real-time monitoring for all your Safe{wallet} multi-sig treasuries.

Detect suspicious transactions and get alerted before they are signed and executed.

Prevent unauthorized fund movements with our dedicated Safe{wallet} Monitor

Analyze and Respond to Incidents

Leverage Phalcon Explorer to conduct Root Cause Analysis (RCA) of any on-chain security event.

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

Fortify your CEX investments and assets through comprehensive security measures. Our services include stringent audits for incubated projects, continuous monitoring of multi-sig wallets (Safe{wallet}) via Phalcon Security, and a robust multi-jurisdictional compliance framework to support secure global operations.

“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.”