# Beosin

> Securing a more transparent blockchain finance ecosystem

Beosin provides blockchain security and compliance solutions through formal verification technology and on-chain data analysis.

Beosin offers security audits for smart contracts and blockchains, on-chain asset tracing, KYT (Know Your Transaction) compliance services, and cryptocurrency crime investigation solutions. Using formal verification technology and intelligent data analysis, Beosin helps secure the Web3 ecosystem with services tailored for developers, law enforcement, and crypto businesses.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2018-03-01
- Profile: https://thegrid.id/profiles/beosin

## Products

- [Trace](https://thegrid.id/profiles/beosin): A toolkit for visualizing and analyzing cryptocurrency crimes, providing transaction tracing and asset recovery services. (Onchain Compliance and Investigations, Live)
- [KYT (Know Your Transaction)](https://thegrid.id/profiles/beosin): A compliance solution for monitoring transactions and identifying suspicious activities, helping crypto businesses with AML/CFT requirements. (Onchain Compliance and Investigations, Live)
- [Smart Contract Audit Service](https://thegrid.id/profiles/beosin): Professional audit service that identifies vulnerabilities in smart contracts and blockchain platforms using formal verification and comprehensive cybersecurity techniques. (Smart Contract Audits, Live, Main Product)
- [Cryptocurrency Tracing Service](https://thegrid.id/profiles/beosin): Tailor-made investigation service for cryptocurrency that has been stolen, blackmailed, hacked, or transferred, providing comprehensive on-chain analysis. (Onchain Compliance and Investigations, Live)

## Links

- [Main](https://www.beosin.com)
- [Blog](https://www.beosin.com/resources)
- [Media Kit/branding](https://www.beosin.com/download)
- [Twitter / X](https://x.com/Beosin_com)
- [Twitter / X](https://x.com/BeosinAlert)
- [YouTube](https://www.youtube.com/channel/UC63nqQ3t5FIx7bPxLbg3UjQ)
- [Instagram](https://www.instagram.com/beosin_com)
- [LinkedIn](https://www.linkedin.com/company/beosin)
- [Discord](https://discord.com/invite/B4QJxhStV4)
- [Telegram](https://t.me/beosin)
- [GitHub](https://github.com/BeosinBlockchainSecurity)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP