About
MetaSleuth, built by BlockSec, is a comprehensive crypto tracking and investigation platform designed to support due diligence, regulatory compliance, fraud detection, and forensic analysis across the blockchain ecosystem. Supporting major networks including Bitcoin, Ethereum, BSC, TRON, Solana, Arbitrum, Polygon, Optimism, Avalanche, Base, Linea, and Mantle, it enables effortless cross-chain fund tracing from a single, intuitive graph-based interface. With a database of over 400 million address labels, MetaSleuth intelligently highlights important interactions by prioritizing addresses based on labels, compliance scores, and funding relationships. Its automatic path-uncovering feature reveals hidden routes to key nodes like centralized exchanges and mixers, making it an invaluable tool for investigators. Key capabilities include real-time monitoring with customizable alert rules, batch import/export of addresses and transactions, a customizable canvas with memos and labels, and collaboration features with watermarked shareable links. For developers and compliance teams, MetaSleuth offers a Risk Score API and an Address Labels API to integrate compliance scoring directly into existing products. Primary use cases include DYOR (Do Your Own Research) before investing in altcoins, tracking stolen funds from phishing or compromised wallets, in-depth forensic investigations, and ensuring full AML/CFT regulatory compliance. MetaSleuth is trusted by leading Web3 projects and serves a broad audience ranging from individual crypto users to enterprise compliance departments.
Key Features
- Cross-Chain Fund Tracking: Track crypto funds seamlessly across 12+ blockchains including Bitcoin, Ethereum, Solana, and more — all visualized on a single intuitive graph.
- 400M+ Address Labels: Access an expansive database of over 400 million labeled addresses and entities to quickly identify wallets, exchanges, mixers, and high-risk actors.
- Real-Time Monitoring & Alerts: Set customizable monitoring rules on addresses and receive instant alerts when fund movements matching your criteria occur.
- Automated Path Discovery: Automatically uncover hidden transaction paths to key nodes like CEX platforms and mixers, surfacing critical evidence with minimal manual effort.
- Risk Score & Address Labels API: Integrate compliance-grade risk scoring and address labeling directly into your own products via MetaSleuth's developer API.
Use Cases
- Conducting DYOR (Do Your Own Research) on altcoin projects and their on-chain activity before investing
- Tracing stolen cryptocurrency funds resulting from phishing attacks, rug pulls, or compromised wallets
- Performing in-depth blockchain forensic analysis and generating evidence for legal or regulatory proceedings
- Ensuring AML/CFT compliance by screening wallet addresses for risk scores and illicit activity
- Building compliance-integrated crypto products using MetaSleuth's Risk Score and Address Labels APIs
Pros
- Broad Blockchain Coverage: Supports 12+ major blockchains, enabling comprehensive cross-chain investigations without switching tools or platforms.
- Massive Label Database: Over 400 million address labels give users immediate context on wallet identities, dramatically speeding up investigations.
- Collaboration-Ready: Watermarked shareable links and customizable canvases make it easy to share findings and work in teams without losing attribution.
- Free to Get Started: A free tier lowers the barrier to entry for individual researchers and small teams exploring blockchain analytics.
Cons
- Learning Curve for Beginners: The depth of professional-grade features and graph-based UI can feel overwhelming for users new to blockchain forensics.
- Full Compliance Requires Separate Product: Advanced AML/CFT compliance capabilities require upgrading to Phalcon Compliance, a separate product, which may increase costs.
- API Access Is Paid: Programmatic access via the Risk Score and Address Labels API is gated behind paid pricing plans, limiting free-tier integrations.
Frequently Asked Questions
What blockchains does MetaSleuth support?
MetaSleuth supports over 12 blockchains including Bitcoin, Ethereum, BSC, TRON, Solana, Arbitrum, Polygon, Optimism, Avalanche, Base, Linea, and Mantle, with cross-chain tracking available on a single graph.
Is MetaSleuth free to use?
Yes, MetaSleuth offers a free tier to get started. Advanced features and API access are available under paid pricing plans.
Who is MetaSleuth designed for?
MetaSleuth is built for a wide range of users including crypto investors doing due diligence, compliance officers ensuring AML/CFT adherence, security researchers, law enforcement, and forensic analysts investigating blockchain fraud.
Does MetaSleuth offer an API?
Yes, MetaSleuth provides a Risk Score API and an Address Labels API, allowing developers and compliance teams to integrate its data and scoring capabilities directly into their own products.
Can MetaSleuth help track stolen crypto funds?
Absolutely. MetaSleuth is specifically designed for stolen fund tracing scenarios such as phishing attacks, scams, and compromised private keys, with automated path discovery to follow funds across chains and through mixers or exchanges.
