BlockSec MetaSleuth
@MetaSleuth
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Crypto Tracking by @BlockSecTeam / Monitor Movements / Track Crime / DYOR / TG: https://t.co/6a39wbNU24 / ๐ NEW: Try Phalcon Compliance FREE @Phalcon_xyz
Joined February 2022
๐ Exciting news! MetaSleuth has expanded its capabilities to support #SOLANA! ๐ Discover more about our latest integration: ๐ https://t.co/O5TgyX6N0e Our advanced analytics tools are ready for you to dive into transaction insights. ๐ต๏ธโโ๏ธ๐ผ 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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Don't be the next case study. Try @Phalcon_xyz freeโ400M+ risk labels, real-time screening, FATF-compliant engines. ๐ Bonus: Invite others, earn up to 20% (max $10K). They get 3 free scans too.๐ https://t.co/3L4fFDwSet
blocksec.com
Comprehensive compliance solution for VASPs: address screening, real-time transaction monitoring, and one-click STR generation to combat illicit activities, financial crime, and ensure AML/CFT...
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The Paxful case isn't just about one platform's failureโit's a preview of where regulators are headed. DOJ + FinCEN hit Paxful with criminal charges & over $4M fine for systemic AML failures. The smoking gun? Over $500M in suspicious activity, including direct exposure to
Crypto trading platform Paxful Holdings, Inc., pleaded guilty to federal charges after knowingly moving crypto to benefit fraudsters, sextortionists, money launderers and other criminals. ICE HSI special agents teamed up with IRS-CI on this case.
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Want exclusive access to Phalcon Compliance 3.1 Referral Program? Join our MetaSleuth community to get your invite code & start earning rewards! ๐ Join here ย ๐
t.me
https://twitter.com/MetaSleuth
Thread 1/6 ๐ Phalcon Compliance 3.1 is LIVE with our NEW Referral Program! Invite friends, earn BIG: ๐๏ธ 3 FREE scans per referral ๐ต Up to 20% cashback ๐ธ Withdraw at $100 ๐ Max $10K earnings Plus major upgrades to make crypto AML compliance 50% faster ๐
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Your Jeep deserves more than just a traditional lift kit โ it deserves an AccuAir Dynamic Lift Kit.
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Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - itโs finally time to share the investigation weโve been working onโฆ๐ this is juicy ๐คค The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. ๐ฐ๐ช๏ธ๐ต That one mistake
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๐จ Itโs live! Phalcon Compliance Self-Service Platform by @BlockSecTeam โ your real-time AML solution for crypto compliance. โ
400M+ labeled addresses โก๏ธ Millisecond-level response ๐ FATF-aligned across 27+ jurisdictions ๐ Seamless MetaSleuth integration @MetaSleuth Detect
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I've potentially uncovered a massive, coordinated social engineering scam operating in plain sight. It all started with a rug. This thread is a deep dive into the on-chain forensics, social engineering, and evidence that tells a story of betrayal. ๐งต
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Phantom Blade Zero launches worldwide on September 9, 2026 on Steam, PlayStation, and the Epic Games Store. Join the journey and wishlist today to stay connected!
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One address with 3.3M USDT was blocked. The blocked funds came from Bybit via an intermediate address (0x48b3), which also received Ether from Bitso. @MetaSleuth
https://t.co/WAZJqgsVjV
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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. @CetusProtocol hacker was moving funds to tornado cash. https://t.co/iVRFnPOHWN
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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BlockSec Wallet Label & Screening APIs have been launched on @OmniMCP ๐ Thanks for @Footprint_Data 's integration efforts! Excited to see AI and Crypto spark new innovations together! #AI #Web3 #Crypto #Security #Data
๐ @MetaSleuth data is now live as an MCP on OmniMCP! AI agents can now monitor wallet activity, flag high-risk addresses, and deliver instant, on-chain threat intelligence โ powered by MetaSleuth's real-time risk screening engine. No more manual checking. Just ask the Agent.
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Part of the stolen fund of @CetusProtocol was bridged to Ethereum, and is currently in two addresses (around 60M). https://t.co/VuKHY1yUzv
metasleuth.io
Fund flow chart for 0x89012a55cd6b88e407c9d4ae9b3425f55924919b on Ethereum
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๐จ Web3 projects, listen up! A weak DMARC policy (p=none) could turn your community into a phishing goldmine. Your token holdersโ crypto is at risk. Letโs unpack why. ๐ #Web3 #Cybersecurity
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The bybit @Bybit_Official hacker is dispersing the Ether across multiple addresses. https://t.co/m503FFX7ZF
metasleuth.io
Fund flow chart for 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2 on Ethereum
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๐Insightful analysis of $BWT launcher using https://t.co/5p9jL2ZRak!
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: ๐งต
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3/ ๐ 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. https://t.co/1UXPIW3gNm
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2/ ๐งฉ 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, youโll get a clear breakdown of holder clustersโjust like the example below.
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