MetaSleuth Documents
MetaSleuth Documents
MetaSleuth DocumentsMetaSleuth中文简体用户手册MetaSleuth中文繁体用户手册Metasleuth BenutzerhandbuchManuel d'utilisation de MetasleuthMetasleuth ユーザーマニュアルРуководство пользователя Metasleuth
MetaSleuth Documents
MetaSleuth DocumentsMetaSleuth中文简体用户手册MetaSleuth中文繁体用户手册Metasleuth BenutzerhandbuchManuel d'utilisation de MetasleuthMetasleuth ユーザーマニュアルРуководство пользователя Metasleuth
  • Introduction
  • Media Kit
  • User Manual
    • Getting Started
      • Start by a Simple Search
      • Start by a Shared Chart
      • What are Nodes?
      • What are Edges?
    • Canvas and Panels
      • Canvas
        • Toolbox Overview
        • Better Layout
        • Customize Your Canvas
        • Keyboard Shortcuts
      • Address Panel
      • Edge Panel
      • InterChain Tracker Panel
    • Trace Funds (Ways to Retrieve Transfer Data)
      • Analyze
      • Expand In / Out
      • Load More
      • Advanced Analysis
      • Add Address/Tx
      • InterChain Traker (Trace across Blockchains Automatically)
      • Data Explorer
    • Monitor Fund Movements
    • Save and Share
      • Save Your Work
      • Collaborate with Others
      • Export Data
      • Make Your Work more Readble
        • Memo
        • Labels
        • Custom Watermark
      • Share Your Findings
    • Account and Data Management
      • Account Settings
      • Preference Settings
      • User Data
    • Plans, Billings and Payments
      • Change Your Plan
      • Update Your Payment Method and Billing Infomation
      • Team Plan & Billing
    • Tutorials
      • Crypto Tracking: Starting with a Transaction
      • Advanced Analysis: Lightweight Fund Tracking
  • BlockSec AML API
    • Introduction
      • Authentication
      • Response Format
    • Address Label API
      • APIs
    • Wallet Screening API
      • APIs
    • v2 (retired)
      • Getting Started
        • Authentication
        • Rate Limits
        • Supported Chains
      • API Endpoints
        • Address Label
        • Compliance Score
      • Appendix
  • Connection
    • Twitter
    • Telegram Group
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  • Features
  • Supported Chains
  • Feedback
  • Tutorials
  • Multiple-Language
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Introduction

What's MetaSleuth

NextMedia Kit

Last updated 3 months ago

MetaSleuth is a crypto tracking and investigation platform. It can help monitor market movements, track fund flow of criminal activities, and DYOR to avoid scams.

Everyone can become a sleuth in the crypto world and DYOR!

Give it a try -> https://metasleuth.io

MetaSleuth resources

  • https://github.com/blocksecteam/metasleuth_resources

Features

  • Intelligent analysis: MetaSleuth will automatically give you the most valuable interactions based on our Intelligent analysis engine for a given address.

  • Cross-chain analysis: MetaSleuth supports cross-chain analysis, e.g., a token transfer from BSC to Ethereum through a bridge. All the cross-chain addresses are shown on one map.

  • Sharing of the Analysis: The result can be shared (with others). Other users can further analyze the shared result, creating a collaborative community.

  • Enhanced labels: MetaSleuth leverages BlockSec's address labeling system, providing enhanced labels of CEXs, scammer and hacker addresses, and other addresses we collected and verified.

  • Customization: Users can customize address labels and add notes to addresses and transactions.

Supported Chains

Bitcoin, Ethereum, Binance Smart Chain, TRON, Solana, Polygon, Fantom, Arbitrum, Cronos, Moonbeam, Avalanche, Optimism, Base, Linea

Feedback

We value your input and would greatly appreciate any feedback or suggestions you may have. Please feel free to contact us through the social media channels listed below.

  • Telegram: https://t.me/MetaSleuthTeam

  • Twitter: https://twitter.com/MetaSleuth

  • Email: ms_support@blocksec.com

Tutorials

  • How to use MetaSleuth to analyze a phishing attack

  • Crypto Tracking: Starting with a Transaction

  • Advanced Analysis: Lightweight Fund Tracking

Multiple-Language

  • 中文简体手册

  • 中文繁体手册

  • Metasleuth ユーザーマニュアル

  • Metasleuth Benutzerhandbuch

  • Manuel d'utilisation de Metasleuth

  • Руководство пользователя Metasleuth

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