Introduction

What's MetaSleuth

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.

• More: You name it, and we will support it in the later versions.

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: [e-mail]

Tutorials

• How to use MetaSleuth to analyze a phishing attack

• Crypto Tracking: Starting with a Transaction

• Advanced Analysis: Lightweight Fund Tracking