Beosin

About Beosin

Founded in 2018, Beosin is a leading Asia-Pacific blockchain security and compliance technology company, providing on-chain AML and investigation solutions, smart contract security audits, and comprehensive blockchain security services.

Beosin has established offices and operations across more than 10 countries and regions worldwide. The company is backed by Fenbushi Capital, Lenovo, AntChain, and Fosun, and holds internationally recognized SOC 2 and ISO 27001 certifications.

Core Products and Services

Beosin provides an integrated suite of blockchain security and compliance solutions designed for regulatory authorities, law enforcement agencies, financial institutions, virtual asset service providers, and Web3 projects.

Its core offerings include:

• Beosin KYT & KYA: An on-chain AML compliance and risk monitoring platform that helps organizations assess wallet and transaction risks, conduct counterparty due diligence, and monitor suspicious activities in real time.

• Smart Contract Security Audit: Professional security audit services powered by formal verification and extensive blockchain security expertise.

• Beosin Trace: An intelligent virtual asset tracing and analysis system designed for crypto crime investigations, fund flow analysis, case management, and asset recovery support.

Technology and Security Capabilities

Backed by more than 20 years of cybersecurity expertise, Beosin combines formal verification technology, on-chain intelligent data analysis, artificial intelligence, and large language models to deliver advanced blockchain security and risk control capabilities.

To date, Beosin has:

• Identified and remediated more than 85,000 security vulnerabilities

• Audited over 4,500 smart contracts

• Built a database containing more than 5.2 billion address labels

• Covered transaction data across 61 public blockchains

• Supported fund flow analysis across more than 120 cross-chain protocols

• Developed capabilities for tracing complex on-chain transactions, including mixer-related fund flows

• Enabled AI- and LLM-driven intelligent risk detection and monitoring

These capabilities allow Beosin to support real-time transaction monitoring, wallet risk assessment, cross-chain fund tracing, suspicious activity detection, and virtual asset crime investigations.

Security Certifications and Industry Recognition

Beosin holds both SOC 2 and ISO 27001 international certifications, reflecting its commitment to information security, data protection, operational controls, and compliance management.

The company has delivered one-stop blockchain security, AML compliance, and virtual asset crime prevention solutions to:

• Regulatory and law enforcement agencies across more than 20 countries and regions

• Over 30 global law enforcement and financial regulatory partners

• More than 200 virtual asset service providers

• Over 4,500 Web3 projects

Through its extensive experience in blockchain security, regulatory technology, and virtual asset investigations, Beosin has earned widespread recognition from customers and industry partners worldwide.

Key Strengths

Beosin’s key strengths include:

Comprehensive Blockchain Security Expertise

Beosin combines smart contract security auditing, on-chain AML analytics, virtual asset investigation, and blockchain forensics within a unified security and compliance framework.

Extensive On-Chain Intelligence

With more than 5.2 billion address labels covering 61 public blockchains, Beosin provides organizations with comprehensive data support for wallet screening, transaction monitoring, counterparty analysis, and risk investigations.

Cross-Chain Tracing Capabilities

Beosin supports the analysis of more than 120 cross-chain protocols, helping investigators and compliance teams trace complex fund flows across different blockchain networks, bridges, swap protocols, and mixer-related transactions.

AI-Driven Risk Control

By integrating artificial intelligence, large language models, and on-chain data analytics, Beosin helps organizations identify suspicious behavior, detect emerging risks, and improve the efficiency of compliance monitoring and investigations.

Asia-Pacific Expertise with Global Reach

With a strong focus on the Asia-Pacific market and operations across more than 10 countries and regions, Beosin combines regional regulatory knowledge with international security and compliance standards.

Why Choose Beosin

Beosin provides end-to-end blockchain security and compliance capabilities covering smart contract audits, on-chain AML monitoring, wallet and transaction risk analysis, virtual asset investigations, and fund tracing.

Its combination of formal verification technology, extensive on-chain intelligence, AI-powered risk control, and practical experience working with regulators, law enforcement agencies, VASPs, and Web3 companies makes Beosin a trusted security and compliance technology partner for organizations operating in the digital asset industry.

Services

• Smart Contract Security Audit https://www.beosin.com/service/audit

• KYT On-Chain AML Compliance Solution https://www.beosin.com/product/kyt

• On-Chain Virtual Asset Tracing & Recovery https://www.beosin.com/service/tracing

Contact: [email protected]