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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

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.

Supported Chains

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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:

  • Twitter:

  • Email: [email protected]

Tutorials

Multiple-Language

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

  • Manuel d'utilisation de Metasleuth
  • Руководство пользователя Metasleuth

  • https://github.com/blocksecteam/metasleuth_resources
    Bitcoin
    Ethereum
    Binance Smart Chain
    TRON
    Solana
    Polygon
    Fantom
    Arbitrum
    Cronos
    Moonbeam
    Avalanche
    Optimism
    Base
    Linea
    https://t.me/MetaSleuthTeam
    https://twitter.com/MetaSleuth
    How to use MetaSleuth to analyze a phishing attack
    Crypto Tracking: Starting with a Transaction
    Advanced Analysis: Lightweight Fund Tracking
    中文简体手册
    中文繁体手册
    Metasleuth ユーザーマニュアル
    Metasleuth Benutzerhandbuch