AML/CFT Compliance for Crypto Payment
Block illicit funds in real-time and meet global compliance standards. Build trust in every transaction.
Screen all incoming and outgoing funds with real-time KYT/KYA.
Instantly identify high-risk counterparties and sanctioned addresses.
Ensure global compliance and prevent illicit fund flows automatically.
Intercept and flag suspicious transactions before you process them.
Apply smart, tiered controls instead of disruptive, one-size-fits-all rules.
Keep the users’ experience seamless for legitimate transactions.
Block withdrawals to sanctioned or known high-risk addresses without manual intervention.
Regularly re-screen counterparties to adapt to emerging threats.
Prevent users from using your platform as an exit point for illicit funds.
Show regulators clear visual proof of illegal fund movements. This evidence helps meet compliance requirements.
Streamline STR reporting. Speed up complex on-chain investigations for global compliance.
Enable Secure and Compliant Crypto Payments
“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”
Weekly Web3 Security Incident Roundup | Apr 13 – Apr 19, 2026
This BlockSec weekly security report covers four attack incidents detected between April 13 and April 19, 2026, across multiple chains such as Ethereum, Unichain, Arbitrum, and NEAR, with total estimated losses of approximately $310M. The highlighted incident is the $290M KelpDAO rsETH bridge exploit, where an attacker poisoned the RPC infrastructure of the sole LayerZero DVN to fabricate a cross-chain message, triggering a cascading WETH freeze across five chains and an Arbitrum Security Council forced state transition that raises questions about the actual trust boundaries of decentralized systems. Other incidents include a $242K MMR proof forgery on Hyperbridge, a $1.5M signed integer abuse on Dango, and an $18.4M circular swap path exploit on Rhea Finance's Burrowland protocol.
The Decentralization Dilemma: Cascading Risk and Emergency Power in the KelpDAO Crisis
This BlockSec deep-dive analyzes the KelpDAO $290M rsETH cross-chain bridge exploit (April 18, 2026), attributed to the Lazarus Group, tracing a causal chain across three layers: how a single-point DVN dependency enabled the attack, how DeFi composability cascaded the damage through Aave V3 lending markets to freeze WETH liquidity exceeding $6.7B across Ethereum, Arbitrum, Base, Mantle, and Linea, and how the crisis forced decentralized governance to exercise centralized emergency powers. The article examines three parameters that shaped the cascade's severity (LTV, pool depth, and cross-chain deployment count) and provides an exclusive technical breakdown of Arbitrum Security Council's forced state transition, an atomic contract upgrade that moved 30,766 ETH without the holder's signature.
Weekly Web3 Security Incident Roundup | Apr 6 – Apr 12, 2026
This BlockSec weekly security report covers four DeFi attack incidents detected between April 6 and April 12, 2026, across Linea, BNB Chain, Arbitrum, Optimism, Avalanche, and Base, with total estimated losses of approximately $928.6K. Notable incidents include a $517K approval-related exploit where a user mistakenly approved a permissionless SquidMulticall contract enabling arbitrary external calls, a $193K business logic flaw in the HB token's reward-settlement logic that allowed direct AMM reserve manipulation, a $165.6K exploit in Denaria's perpetual DEX caused by a rounding asymmetry compounded with an unsafe cast, and a $53K access control issue in XBITVault caused by an initialization-dependent check that failed open. The report provides detailed vulnerability analysis and attack transaction breakdowns for each incident.
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