Bitcoin
Ethereum
BSC
TRON
Solana
Arbitrum
Polygon
Optimism
Avalanche
Base
Linea
Mantle
Fantom
Cronos
Moonbeam

The Ultimate Tracking Platform for
Your Crypto Journey

Primary Application Scenarios

DYOR (Do Your Own Research)

Engage in comprehensive research before investing in Altcoins.

Compliance Measures

KYT (Know Your Transaction) and Address Screening for regulatory compliance.

Stolen Funds Tracking

Track funds in case of phishing, scams, or compromised private keys. Get immediate help.

Forensics Analysis

In-depth investigation and forensic analysis capabilities.
Over 300M Address Labels
many address labelsmark
Easy Tracking for Everyone

Highlight Major Interactions Intelligently

Prioritize important interactions by using factors like address labels, compliance scores, and funding relationships. Keep it straightforward and focused.

Uncover Hidden Paths Automatically

Effortlessly explore paths to key nodes, including CEX and Mixer, revealing crucial clues and invaluable evidence to enhance your investigation with ease.

Effortlessly Cross-chain Investigation

Track funds across different blockchains with a single click. Enjoy a clear and intuitive visualization on one graph.

Real-time Monitoring and Alerts

Stay informed about address fund movements in real-time. Set customizable monitoring rules to focus on events that matter to you and receive instant alerts.

Professional-Grade Tools for Experts

Customizable Canvas

Customize everything on the canvas to suit your preferences and enhance clarity with memos and labels for comprehensive information.
Customizable Canvas

Sharing and Collaboration

Add a custom watermark to protect your work and identify it. Share insights with others using shared links for better collaboration and productivity.
Sharing and Collaboration

Batch Import and Export

Import addresses and transactions in batches without any hassle. Smoothly export results to integrate with your existing workflow.
Batch Import and Export

Wallet Screening and Address Labels API

Enhance your product's compliance integration with our leading compliance scoring and address labeling API.
Address Labels API
Query from over 300M labels and entities with ease.
Wallet Screening API
Thoroughly screen addresses for compliance requirements.

Trusted by the Best in Web3

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Empowering Crypto
Investigation With MetaSleuth

MetaSleuth simplifies investigations for everyone, offering professional-grade tools
tailored to meet the needs of experts.