BlockSec MetaSleuth
@MetaSleuth
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Crypto Tracking platform by @BlockSecTeam 🟧 / Monitor Market Movements / Track Criminal Activities / DYOR to Avoid Scams 👉TG: https://t.co/6a39wbOrRC
Joined February 2022
🎉 Exciting news!. MetaSleuth has expanded its capabilities to support #SOLANA! 🌟. Discover more about our latest integration: 🔗 Our advanced analytics tools are ready for you to dive into transaction insights. 🕵️♂️💼. Don't hesitate and give it a try!.
metasleuth.io
MetaSleuth has integrated Solana to provide robust tracking and analysis tools for the expanding Solana ecosystem, aiding in fund tracking and insightful investigations of blockchain activities.
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RT @yajinzhou: One address with 3.3M USDT was blocked. The blocked funds came from Bybit via an intermediate address (0x48b3), which also r….
metasleuth.io
Fund flow chart for 0xD4CcB3C7BE642981d121e1138Daf78Bd6d394aC3 on Ethereum
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Really nice analysis, as always.
1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to North Korean IT workers hired as developers at various projects & companies. To put this in perspective payments range from $3K-8K per month meaning
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RT @sardornv: I just realized I only knew Zachxbt when it comes to crypto scam investigators, so I did some research and made a list of oth….
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. @CetusProtocol hacker was moving funds to tornado cash.
etherscan.io
Call Deposit Function By Cetus Exploiter 1 on To rnado.Cash: Router | Success | Jun-04-2025 04:45:35 PM (UTC)
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RT @BlockSecTeam: BlockSec Wallet Label & Screening APIs have been launched on @OmniMCP 🙌. Thanks for @Footprint_Data 's integration effort….
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Part of the stolen fund of @CetusProtocol was bridged to Ethereum, and is currently in two addresses (around 60M).
metasleuth.io
Fund flow chart for 0x89012a55cd6b88e407c9d4ae9b3425f55924919b on Ethereum
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RT @BlockSecTeam: 🚨 Web3 projects, listen up!. A weak DMARC policy (p=none) could turn your community into a phishing goldmine. Your token….
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The bybit @Bybit_Official hacker is dispersing the Ether across multiple addresses.
metasleuth.io
Fund flow chart for 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2 on Ethereum
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🙌Insightful analysis of $BWT launcher using .
metasleuth.io
MetaSleuth is a comprehensive crypto tracking tool for DYOR, ensuring compliance, tracking stolen funds, and facilitating investigations and forensics.
I have PROOF that $BWT (@MemeBarron47) was launched by BARRON HIMSELF. It is also being market made by Wintermute. CA: EmBBhcqgm2acaXv9dXQFyDZDkhL4YMoWnGdHaMQJpump. Read on: 🧵
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3/ 🔍 Explore Clusters in Detail:. You can explore more details about each cluster or link to MetaSleuth to dive deeper into the fund relationships between holders.
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2/ 🧩 Solana Token Holder Clustering:. Input a Solana token address, and our bot will analyze the Top 200 Holders using advanced clustering algorithms. After filtering out public addresses, you’ll get a clear breakdown of holder clusters—just like the example below.
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RT @okxexplorer: 6/6 Click the "Fund Flow" button to explore the details, powered by @MetaSleuth.
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RT @yajinzhou: We have released the data from our paper, 'Dissecting Payload-based Transaction Phishing on Ethereum,' which was accepted to….
github.com
This is the repository for paper "Dissecting Payload-based Transaction Phishing on Ethereum" accepted to NDSS 2025. - blocksecteam/PTXPhish
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We currently support ETH, Solana, and TRON. Support for BTC and BSC will be available soon. The beta version is currently accessible only to Pro users.
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✨ View all transfer data for an address, page by page. 🔍 Filter by date, time, token, and more to find the most relevant information. 🎨 Select your desired data and add it to the canvas.
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#MetaSleuthTips 🚀Our new Data Explorer feature is now live! .Easily explore, filter, and select transfer data here! Access to complete data within MetaSleuth.
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Merry Christmas, Sleuthers!. Now, the user manual is available in five more languages: Chinese, German, French, Japanese, and Russian. Happy sleuthing this holiday season!.
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🚨 Beware of scams! . MetaSleuth has not issued any token and has no plans to do so.
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