MetaSleuth
MetaSleuth is a crypto tracing tool from BlockSec that maps fund flows between addresses to follow stolen funds and check counterparties.
- Category
- Security & Risk
About MetaSleuth
MetaSleuth is a crypto tracking and investigation platform developed by BlockSec. It is designed to assist users with research, stolen funds tracking, regulatory compliance, and blockchain forensics.
Key features
- MetaSleuth allows users to analyze cross-chain fund transfers on a single visual map.
- The platform incorporates intelligent analysis to highlight significant address interactions automatically.
- Users can customize charts, add memos, and assign custom labels to addresses and transactions.
- Investigations can be shared via links, permitting collaborative edits by other users.
- The platform supports real-time address monitoring with customizable alert rules.
- Address and transaction data can be imported and exported in batches.
What it is used for
- Investigate fund movements associated with phishing attacks, scams, or stolen private keys.
- Conduct research on altcoins and track market activity.
- Screen addresses for compliance scores and address risk labels.
- Trace paths leading to centralized exchange nodes or mixers.
What it does
Who it is for
Kind of tool
- Dashboard
Platforms
- Web
- X/Twitter
- API
Things to know
- Supported networks include Bitcoin, Ethereum, BSC, TRON, Solana, Polygon, Mantle, Arbitrum, Avalanche, Optimism, Base, and Linea.
Links
Verification and freshness
- Not verified yet.
- Last updated on November 8, 2026.
