Are you struggling with slow crypto compliance checks, complex blockchain regulatory compliance workflows, or rigid payment plans that don't match your actual needs?
As Web3 regulations tighten, exchanges and users struggle with traditional crypto AML compliance tools. Slow multi-step registration, delayed results, and strict pricing cause problems. This leaves you exposed when quick KYT compliance checks are required.
The result? Missed threats, operational inefficiencies, and potential regulatory penalties that could have been avoided with the right crypto compliance software.
BlockSec’s Phalcon Compliance 3.1 directly addresses these pain points. This major update transforms how blockchain compliance is managed through three key improvements: instant screening access, seamless information sharing, and flexible pay-as-you-go options. Version 3.1 significantly accelerates risk checks, making DeFi compliance, screening crypto wallets, and ensuring blockchain legal compliance easier, more efficient, and more cost-effective.
I. Instant Screening Access
The Problem with Traditional Workflows
Previously, you had to register, log in, and bind a payment method before screening any address or transaction. In urgent KYT compliance scenarios—such as verifying a suspicious withdrawal or checking a new counterparty. These extra steps waste valuable time and delay decision-making.
How We Fixed It: Search-First Architecture
Version 3.1 completely rethinks the user experience with a “search first, dive deep later” architecture. You can now begin crypto wallet screening within seconds:
Direct Landing Page Scanning: Visit our product page, enter any blockchain address or transaction hash, and click scan. No registration barriers, no payment setup. It's just instant blockchain compliance results. This is ideal for urgent DeFi risk assessments or rapid counterparty verification.
New Home Dashboard: We consolidated all essential tools into a single Home page, including:
- A multi-chain search bar (Ethereum, Tron, Polygon, BSC, and more)
- A hot risk tracking section highlighting trending threats
- Your screening history for quick reference
- Sample data examples for immediate testing
This redesign shortens the operational path by up to 60%, enabling you to meet cryptocurrency exchange compliance requirements faster and with less friction.
One-Click Sample Data: New to crypto compliance software? The search dropdown includes preloaded examples, such as Ethereum scam addresses labeled “Exposure: Scam & Mixer Linked” (e.g., 0xc5f0e0424052f95418f35da2e6267616ae06cb1d), as well as Tron money-laundering transaction hashes. Click any example to instantly explore our full crypto AML compliance capabilities. No real data required.
Automatic Chain Detection: There is no need to manually select a blockchain. The system automatically detects the correct network for each address or transaction and matches it to the appropriate risk database. This reduces screening errors and streamlines Web3 compliance workflows across multiple chains.
II. Lite Scan Mode + Hot Risk Tracking
This makes blockchain regulatory compliance more accessible
Addressing DeFi Compliance Information Gaps
In DeFi compliance and blockchain legal compliance scenarios, risk findings often need to be shared quickly across teams, partners, or regulators. Traditional tools make this difficult: reports get trapped behind login barriers, and critical threat intelligence fails to reach the right stakeholders in time.
Solution: Two New Features for Better Information Flow
1. Lite Scan Mode: Zero-Barrier Crypto Wallet Screening
The new Lite Scan mode delivers lightweight KYT compliance checks with no account registration requirement. Anyone can:
- Input an address or transaction hash
- View associated risk labels (Sanctioned, Scam, Human Trafficking, Mixer, etc.)
- See key financial metrics (total inflow/outflow, current balance)
- Identify exposure to high-risk fund pools such as mixers and darknet addresses
Use cases: Exchange customer support teams can instantly verify withdrawal addresses. Individual users can check receiving addresses before transacting. Compliance officers can share rapid risk assessments without IT or access barriers.
2. Hot Risk Tracking: Proactive Threat Intelligence
Version 3.1 shifts crypto compliance from a reactive model to a proactive one through two intelligence-driven features:
When screening high-risk entities—such as a Tron address flagged for human trafficking (e.g., TEGG7fN6fET1SMsgebAqFqrb3nZJpZUCnm)—the results page presents a comprehensive risk profile, including:
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Risk labels and associated illicit activity typologies
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Detailed risk assessment and exposure insights
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Fund flow and transaction relationship diagrams
Additionally, users can export the findings as structured KYA (Know Your Address) and STR (Suspicious Transaction Report) reports, enabling downstream compliance review and regulatory reporting.
Real-Time Event Feed: The Home dashboard now highlights:
- Latest Platform Insights: Major global compliance events, including exchange investigations, new sanctions lists, and regulatory actions impacting blockchain law
- Compliance Hotspots: Trending searches combined with the latest DeFi regulation insights
Click any highlighted address or transaction to jump directly into screening—no manual input required. Stay ahead of emerging DeFi risks and regulatory developments shaping crypto regulations.
III. Flexible Credit System
This provides better pricing for every crypto compliance need.
The Fixed-Package Problem
Previous pricing models relied on fixed subscription periods. Small and mid-sized users often faced a dilemma: purchase more than they needed (resulting in wasted credits) or run out mid-cycle and be forced to upgrade. Neither option aligned well with real-world KYT compliance usage patterns.
Solution: Pay-As-You-Go Credit Packages
Credit Package Top-Ups: Purchase exactly the number of screening credits you need, precisely when you need them. No more paying for unused capacity. This model is ideal for:
- Occasional screening requirements
- Seasonal or irregular volume fluctuations
- Evaluating best crypto compliance software before committing to larger plans
Expanded Payment Options: We introduced additional payment methods to better reflect how users operate across regions:
- WeChat Pay: Domestic users can purchase credits directly, without currency conversion or cross-border payment friction
- Cash App: International users benefit from faster checkout through familiar e-wallet workflows
- Existing options: Credit cards and cryptocurrency payments remain fully supported
This flexible pricing model makes blockchain compliance tools accessible to individual users, startups, and enterprises alike—whether screening 10 addresses or 10,000 per month.
IV. Referral Program
Want to help others strengthen their Web3 compliance while earning rewards at the same time? The new Referral Program offers two complementary benefit tiers:
Free Scanning Credits: Generate your unique referral code or link. For each person who registers and completes their first scan, you receive 3 free screening credits without any accumulation limit. These credits can be used for advanced crypto wallet screening and detailed risk reports.
Cash Rewards: Earn up to 20% cashback on every payment made by your referrals. Cashback is applied directly at checkout. Once your accumulated balance reaches USD 100, you can request a withdrawal, with a maximum lifetime reward of USD 10,000 per referrer.
Get started: Click the registration link below to begin inviting contacts, building your reward balance, and expanding access to professional crypto compliance software.
Why Crypto Compliance Matters More Than Ever
Blockchain regulations are tightening worldwide. From FATF guidelines to regional DeFi regulation frameworks, authorities increasingly expect organizations to demonstrate robust KYT compliance processes. At the same time, compliance should not slow operations or drain resources.
Phalcon Compliance 3.1 demonstrates that cryptocurrency exchange compliance and DeFi compliance can be both thorough and efficient. We have served over 500 clients globally, ranging from leading exchanges such as Coinbase and Bybit to regulatory and enforcement bodies including the United Nations, the FBI, and the SFC.
Our platform addresses the most critical blockchain legal challenges:
- 400M+ address labels covering sanctions, scams, human trafficking, mixers, and more
- Multi-chain coverage: Ethereum, Tron, BSC, Polygon, Base, Optimism, and beyond
- Millisecond-level API response for real-time screening at scale
- Visual fund flow tracking integrated with MetaSleuth for investigative analysis
- One-click STR generation aligned with global blockchain regulatory compliance requirements
Whether you operate an exchange or OTC desk requiring batch address verification, an investment firm assessing project-level fund compliance, or an individual seeking to protect personal assets, version 3.1 delivers a best crypto compliance software experience tailored to your needs.
Experience the Upgrade Today
With instant access, Lite Scan sharing, flexible credit packages, and referral rewards, version 3.1 makes crypto AML compliance more accessible than ever. No complex workflows. No rigid pricing. Just faster, smarter blockchain compliance that scales with your operations.
Ready to strengthen your crypto compliance posture?
👉 Try Phalcon Compliance 3.1 Now — Start screening in seconds
👉 Join Our Referral Program — Earn rewards while sharing compliance tools
For questions about DeFi KYC, KYT definitions, or how Phalcon Compliance addresses specific blockchain legal compliance requirements in your jurisdiction, please contact our team or explore the documentation.
