BlockSec

Blockchain Security & Compliance Solutions Company

Tentang BlockSec

Didirikan2021
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.
Komunitas
LinkedIn
Telegram
Twitter
Website
GitHub
Tag
Compliance Solutions
On-Chain Compliance Solutions
Security Solutions
Security Audit

Tren Perubahan Hot Indeks

Anggota Tim

Yajin Zhou
Yajin Zhou

Co-Founder

Lei Wu
Lei Wu

CTO

Ruby XU
Ruby XU

COO

Yanyee He
Yanyee He

Head of Compliance strategy and Business development

weina (Cathy) wu
weina (Cathy) wu

General Manager, BlockSec Singapore

Investor

Vitalbridge Capital
Vitalbridge Capital
Matrix Partners China
Matrix Partners China
Mirana Ventures
Mirana Ventures
CoinSummer Labs
CoinSummer Labs
YM Capital
YM Capital
Fenbushi Capital
Fenbushi Capital
Qulian Technology
Qulian Technology
Impossible Finance
Impossible Finance
Incuba Alpha
Incuba Alpha
MetaWeb Ventures
MetaWeb Ventures
A&T Capital
A&T Capital

Detail penggalangan dana

Seed Plus(2022-07-08)
JumlahRp137,48B
Investor
Vitalbridge Capital
Vitalbridge Capital
Matrix Partners China
Matrix Partners China
Mirana Ventures
Mirana Ventures
CoinSummer Labs
CoinSummer Labs
YM Capital
YM Capital
Penilaian--
Seed(2021-12-26)
Jumlah--
Investor
Fenbushi Capital
Fenbushi Capital
Qulian Technology
Qulian Technology
Impossible Finance
Impossible Finance
Incuba Alpha
Incuba Alpha
MetaWeb Ventures
MetaWeb Ventures
A&T Capital
A&T Capital
Penilaian--