PeckShield
PeckShield is a blockchain security company founded in 2018 that provides smart contract audits, threat monitoring, and AML analytics (via its CoinHolmes platform) to DeFi protocols, exchanges, wallets, and blockchain infrastructure providers.
- Company typePrivate
- Founded2018
- HeadquartersHangzhou, China
- Headcount11–50
- GTM typeB2B
- OfferingServices
What PeckShield does
PeckShield is a private blockchain security company founded in 2018 by Xuxian Jiang, former Chief Scientist at Qihoo 360. Headquartered in Hangzhou with offices in Beijing and San Francisco, the firm provides security audits, penetration testing, 7x24 incident response, and ongoing threat monitoring for DeFi protocols, cryptocurrency exchanges, digital wallets, mining pools, and blockchain infrastructure providers. Its named customer base includes BNB Chain, Polygon, Avalanche, PancakeSwap, SushiSwap, Curve Finance, Yearn Finance, dYdX, StarkWare, MakerDAO, 1inch, and Balancer, alongside bridge and DAO clients such as ThorChain, Harmony, and BitDAO. The company was ranked Top 3 worldwide in the Ethereum Bounty Program and is listed in Etherscan.io's recommended vendor list for smart contract audits.
The technology stack centers on smart contract auditing workflows augmented by two proprietary platforms. CoinHolmes is a digital asset AML and blockchain intelligence platform that has accumulated 60M+ address labels across BTC, ETH, EOS, and USDT through machine learning-based clustering combined with off-chain and darkweb data ingestion, offering visualized transaction-path tracking and asset-movement network analysis. DAppTotal is an independent sub-brand providing DeFi monitoring and analytics. Together these platforms support recurring threat-monitoring subscriptions in addition to the core professional-services audit business. The team draws from Qihoo 360, Microsoft, Intel, Juniper, and Alibaba.
PeckShield operates a hybrid revenue model combining project-based professional services (security audits, pen tests, emergency response, consultancy) with subscription/recurring revenue from threat monitoring and the CoinHolmes AML platform. Go-to-market is direct enterprise sales targeting blockchain protocol teams. The company has received disclosed funding from Gaorong Capital, and pricing is quote-based with no publicly available rate cards.
PeckShield firmographics
Firmographics- Name
- PeckShield
- Legal name
- PeckShield
- Website
- https://peckshield.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- PeckShield is a blockchain security company founded in 2018 that provides smart contract audits, threat monitoring, and AML analytics (via its CoinHolmes platform) to DeFi protocols, exchanges, wallets, and blockchain infrastructure providers.
- Ownership category
- akta.pro rank
PeckShield industry classification
Industry- Product category
- Blockchain Security Services
- NAICS
- Investigation, Guard, and Armored Car Services (56161)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring) (FSAGAMAJ)
- akta.pro secondary industries
- Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD), Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF), Monitoring, Observability & Incident Response (alerts, traces, runtime monitoring) (FSAPABAJ), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
Keywords
Where PeckShield is headquartered
LocationHeadquarters
- HQ city
- Hangzhou
- HQ country
- China
- HQ region
- Asia
Offices3 records
Markets served
PeckShield business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Security Audits: Comprehensive security audit services for blockchain and DeFi protocols including smart contract audits, exchange security audits, and digital wallet security audits.
- Penetration Testing and Emergency Response: Blackbox attack/defense tests, loophole inspection, and 7x24 security emergency response services for blockchain platforms.
- Threat Monitoring Services: Ongoing threat monitoring services including smart contract attack prevention, asset movement monitoring, and blacklist address monitoring.
- Security Consultancy: Total solutions including consortium blockchain security, bounty program operation solutions, and customized security services.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels5 records
PeckShield product offering
Product offeringCore offering
PeckShield provides blockchain security services including smart contract audits, DeFi/exchange/wallet security audits, penetration testing, 7x24 emergency response, and ongoing threat monitoring. The company also operates the CoinHolmes digital asset AML platform, which analyzes BTC, ETH, EOS, USDT and other blockchains combined with darkweb data to generate 60M+ address labels and visualized transaction tracking tools for asset movement investigation.
Product overview
PeckShield is a blockchain security company offering a comprehensive suite of security services and platforms. The core offerings include Security Audit Services (blockchain, smart contract, DeFi, exchange, and digital wallet audits), Pen Test and Emergency Response (penetration testing, attack/defense tests, and 24/7 emergency response), and Threat Monitoring and Prevention (smart contract attack prevention, asset movement monitoring, blacklist address monitoring). The company operates subsidiary brands including CoinHolmes, a Digital Asset AML Platform for blockchain analytics and transaction monitoring, and DAppTotal for DeFi monitoring. The Total Solutions offerings include Consortium Blockchain Security, Bounty Program Operation Solutions, and Customized Security Services.
Differentiator
Problem solved
Functional benefit
Brands
- CoinHolmes: Digital Asset AML Platform. Based on analysis of BTC, ETH and other blockchains, and darkweb data, with millions of address labels and visualization tools tracking blockchain asset movements.
- DAppTotal
Products and services
- Security Audit Services
Quantifiable outcome
- 60M+ blockchain address labels tracked
- +1 more outcomes
Companies that use PeckShield
Customer profileNamed customers20 records
Segments5 records
Ideal customer profiles4 records
PeckShield technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature4 records
PeckShield partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- EtherscancorePeckShield is included in the Etherscan.io recommended vendor list for smart contract security audit, providing verification and credibility for the company's audit services.
- CoinHolmescorePeckShield operates CoinHolmes as a separate service brand for digital asset AML platform services, generating millions of address labels for blockchain analytics.
Scale indicators2 records
Recent moves5 records
Expansion highlights5 records
PeckShield competitors and assessment
Company assessmentDirect peers
- OpenZeppelin: Provides smart contract security audits, security tooling, and contract libraries for DeFi and enterprises. Competes with PeckShield for top-tier DeFi audit engagements.
- TRM Labs: Blockchain intelligence and AML platform focused on crypto fraud detection and investigations. Direct competitor in the on-chain analytics and compliance space.
- SlowMist: Blockchain security firm also founded in China offering smart contract audits, threat monitoring, and AML (MistTrack) — directly comparable to PeckShield's audit and CoinHolmes offerings.
- Hacken: Blockchain security auditor offering smart contract audits, pen testing, and a token verification platform. Similar positioning to PeckShield across DeFi and Web3 security.
- Quantstamp: Smart contract audit and security monitoring company serving DeFi protocols and enterprises. Comparable to PeckShield in audit scope and recurring monitoring services.
- Trail of Bits: Cybersecurity firm with a dedicated blockchain security practice offering smart contract audits and security tooling. Direct competitor for enterprise-grade blockchain security work.
- CertiK: Largest smart contract audit and blockchain security firm, offering audits, formal verification, and Skynet monitoring. Direct competitor to PeckShield across DeFi, L1/L2, and bridge audits with similar enterprise customer base.
Broad incumbents
- Elliptic: Established blockchain analytics and AML firm serving financial institutions and regulators globally. Competes with CoinHolmes for institutional compliance and forensics work.
- Chainalysis: Largest blockchain analytics and AML platform serving law enforcement, VASPs, and regulators. Overlaps with CoinHolmes but operates at significantly greater scale and institutional breadth.
- ConsenSys Diligence: Smart contract audit arm of ConsenSys, focused on Ethereum-based DeFi and enterprise. Competes with PeckShield for Ethereum audits and has deep ties to the ConsenSys ecosystem.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
PeckShield social profiles
Digital presencePeckShield financial estimates
Financial estimateRevenue estimate
Valuation estimate
PeckShield leadership team
Management profileNumber of profiles
Profiles2 records
PeckShield subsidiaries and ownership
Company hierarchySubsidiaries2 records
PeckShield funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
PeckShield M&A and investment
M&A and investmentM&A
Investments1 record
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about PeckShield
What does PeckShield do?
PeckShield provides blockchain security services including smart contract audits, DeFi/exchange/wallet security audits, penetration testing, 7x24 emergency response, and ongoing threat monitoring. The company also operates the CoinHolmes digital asset AML platform, which analyzes BTC, ETH, EOS, USDT and other blockchains combined with darkweb data to generate 60M+ address labels and visualized transaction tracking tools for asset movement investigation.
Is PeckShield a public or private company?
PeckShield is a private company. It is classified as venture growth investor backed and is currently operating.
When was PeckShield founded?
PeckShield was founded in 2018. It employs 11 to 50 people.
Where is PeckShield based?
PeckShield is headquartered in Hangzhou, China, in the Asia region.
How does PeckShield make money?
Four revenue lines are on record. Security Audits are the primary driver. The others are penetration Testing and Emergency Response, threat Monitoring Services and security Consultancy.
Who are PeckShield's main competitors?
Direct peers on record are OpenZeppelin, TRM Labs, SlowMist, Hacken, Quantstamp, Trail of Bits and CertiK. Broad incumbents are Elliptic, Chainalysis and ConsenSys Diligence.
Does PeckShield have an API?
No public API is recorded for PeckShield.
What industry is PeckShield in?
PeckShield's product category is Blockchain Security Services. Its primary akta.pro industry code is FSAGAMAJ, Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring), with a secondary code of FSAPAJAD, Blockchain Forensics & Investigations (attribution, tracing, recovery support). Its NAICS code is 56161 and its SIC code is 6199.