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PeckShield

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About PeckShield

PeckShield offers security audits, on-chain monitoring, risk alerts, and threat intelligence to help safeguard blockchain projects and users.

PeckShield is a globally recognized blockchain security company offering advanced security audits, threat monitoring, and forensic analytics for decentralized systems. Founded in 2018 by cybersecurity veteran Xuxian Jiang, PeckShield has become a cornerstone of digital asset protection in Web3, serving clients across DeFi, exchanges, wallets, and more. Their services are trusted by hundreds of projects that rely on expert-level threat detection and prevention in a rapidly evolving digital environment.


With offices in Beijing, Hangzhou, and San Francisco, and a team sourced from elite security teams like Microsoft, Qihoo 360, Intel, and Alibaba, PeckShield stands out for its deep expertise and cutting-edge research. From discovering critical vulnerabilities like the Ethereum BatchOverflow bug to maintaining high rankings in bounty programs, PeckShield leads the charge in securing the blockchain ecosystem with both proactive defense and emergency response capabilities.

PeckShield is an industry-leading provider of blockchain security audits and advanced cyber threat prevention tools, specializing in securing smart contracts, DeFi protocols, digital wallets, exchanges, and public/private blockchain systems. Since its founding, PeckShield has delivered hundreds of security audits and vulnerability disclosures, many of which have prevented major hacks or saved protocols from significant losses.


Their services are organized into multiple categories: Smart Contract Security Audits, Threat Monitoring, Asset Movement Tracking, Penetration Testing, and Emergency Response. Clients range from decentralized exchanges (DEXs) and lending platforms to NFT marketplaces and Layer 1 protocols. One of the key differentiators for PeckShield is its focus on comprehensive, end-to-end security—from pre-launch code audits to post-deployment attack monitoring and response.


The Threat Monitoring suite includes real-time scanning for high-risk asset movements, tracking of blacklisted addresses, smart contract behavior analysis, and automated alerts for anomalies. Using feeds from full blockchain nodes, PeckShield enables clients to see not only the "what" but also the "how" behind wallet activity, token flows, and malicious contracts. This is complemented by their proprietary systems for Visualized Transaction Pathing and Machine Learning–based clustering of suspicious actors.


For organizations requiring deeper forensic and compliance tools, PeckShield offers a Digital Asset AML Platform that utilizes data from blockchains like BTC, ETH, EOS, and stablecoins. By integrating dark web intelligence and off-chain data collection, PeckShield has amassed over 60 million address labels to power real-time classification systems. Their tools can identify asset laundering, malicious fund flows, and other suspicious behaviors in a regulatory-compliant framework.


Beyond audits and monitoring, the team also delivers penetration tests (black-box attack simulations), emergency response services (24/7), and custom security solutions tailored to enterprise or DAO needs. For bounty program operators or consortium chains, PeckShield builds full-stack security workflows to engage ethical hackers and crowdsource vulnerability detection.


PeckShield competes with other top blockchain security providers like CertiK, Halborn, and Trail of Bits, but distinguishes itself through forensic-level research, machine learning tooling, and live threat prevention infrastructure. Their clients choose PeckShield for more than just code auditing—they rely on them for full-spectrum, lifecycle security in the high-stakes world of decentralized finance.

PeckShield provides a wide array of blockchain security solutions designed to proactively detect, prevent, and respond to security threats:


  • Comprehensive Smart Contract Audits: Pre-deployment code audits for DeFi, NFT, and DAO contracts to catch vulnerabilities before they’re exploited.
  • Real-Time Threat Monitoring: Continuous scanning of blockchain networks to detect suspicious activity, blacklisted addresses, and asset movements.
  • Asset Visualization Tools: Track transaction paths and network behavior using proprietary graphical interfaces for fund tracing and analysis.
  • Emergency Response Services: 24/7 incident response and threat containment for live security breaches or exploits.
  • Penetration Testing (Pen Tests): Black-box simulations to test the real-world resilience of your dApp, wallet, or protocol under adversarial conditions.
  • Digital Asset AML Platform: Monitor and classify addresses for regulatory compliance, fraud detection, and darkweb-linked activity.
  • Machine Learning–Enhanced Security: Use AI models to label suspicious behavior and identify Sybil patterns or address clusters across chains.
  • Security Reports & Audit Transparency: Publicly available audit reports to boost project credibility and trust within the Web3 community.

Getting started with PeckShield is a streamlined process whether you need an audit, monitoring, or a full-stack security framework:


  • Step 1 – Visit the Website: Head over to PeckShield.com and explore the "Services" section to choose from audit, monitoring, or AML offerings.
  • Step 2 – Contact the Team: Use the Contact form or email [email protected] to get a tailored quote or consultation.
  • Step 3 – Submit Your Code or Wallet Info: For audits or forensic reviews, securely share your smart contract code, wallet lists, or testnet deployments.
  • Step 4 – Receive Initial Assessment: The team performs a preliminary review and provides feedback on estimated timelines, pricing, and scope.
  • Step 5 – Engage for Full Service: Choose from a variety of services including static code analysis, dynamic testing, threat modeling, and 24/7 monitoring.
  • Step 6 – Access Your Reports: Receive detailed audit documentation, threat dashboards, or AML classification reports depending on the service.
  • Step 7 – Maintain Ongoing Protection: Opt into continuous monitoring or emergency services to stay protected post-deployment.

PeckShield FAQ

  • PeckShield uses direct data feeds from full blockchain nodes to monitor real-time transactions across major networks like Ethereum, BNB Chain, EOS, and more. The system watches for large fund transfers, movements involving blacklisted addresses, and patterns indicative of laundering or scam activity. Combined with its visualization tools, PeckShield offers real-time awareness that helps prevent exploit damage before it escalates.

  • Artificial Intelligence plays a key role in how PeckShield detects Sybil activity, exploits, and anomalies. Machine learning models are trained to spot unusual behavioral clusters, trace hidden wallet networks, and adapt to new threats across chains. These models enhance PeckShield’s ability to identify threats proactively—not just after they occur. This AI-driven layer is critical for staying ahead of sophisticated attack patterns in Web3.

  • Yes. PeckShield supports multi-chain security and provides audit, monitoring, and analytics services for a wide range of networks. Whether you're building on BNB Chain, Arbitrum, Optimism, Solana, or a custom Layer 1, PeckShield offers chain-specific solutions. Their infrastructure is adaptable to both EVM and non-EVM architectures, making them a top choice for ecosystem-wide protection.

  • PeckShield performs black-box and white-box penetration tests tailored to DeFi environments. Their team simulates real-world attacks, including flash loan exploits, oracle manipulation, and reentrancy vulnerabilities. The goal is to uncover systemic weaknesses beyond just code-level issues. Reports include exploit feasibility, suggested patches, and security architecture reviews. It’s a holistic approach to stress-testing your DeFi protocol before mainnet launch.

  • Absolutely. PeckShield maintains a public repository of audit reports for many well-known DeFi projects. These reports outline the vulnerabilities found, their severity, the fixes applied, and the team’s recommendations. Publishing these enhances transparency and community trust. You can browse existing audits directly on PeckShield’s website.

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