Core Analysis Capabilities
Verified Label Library
Start with rich labels from BlockSec's address library, so your graphs show address features without guessing from raw hashes.
Automated Cross-Chain Tracking
When funds jump through bridges, MetaSleuth highlights the cross-chain transfer and helps you continue the trail on the destination chain in the same investigation view.
Continuously Updated Data
Built on live onchain transactions plus refreshed labels and risk signals, the workspace keeps new movements visible as you analyze.
The Premier
Blockchain Visualization Tool in Action
Why is Modern Blockchain Analysis Software So Difficult to Master?
Standard explorers only provide list-based data. Manually mapping out complex transaction flows from a "mixer" or a high-volume wallet can take days of tedious work.
Funds move seamlessly between networks, but most tools only support single-chain analysis. Tracking assets across bridges and exchanges requires switching between multiple platforms and manually correlating addresses.
Without accurate address labels (knowing if an address belongs to an exchange, a bridge, or a known scammer), a transaction is just a string of characters without meaning.
Start an Investigation in the MetaSleuth Way
Search Any Address
In MetaSleuth, paste a wallet or contract address, or use search to find it fast. The platform loads on-chain activity with label context, so you begin with readable entities, not raw hashes.
Visualize the Transaction Flows
Our blockchain analysis software turns transactions into a fund-flow graph. Follow hops, spot key counterparties like exchanges or services to uncover hidden connections.
Generate Your Report
Wrap up in MetaSleuth by adding memos to the chart, sharing an investigation link with teammates, and exporting records when needed. Watermark options help you present clean visuals for reporting.
Use Cases
Everyday Investors (DYOR)
Compliance Teams
Phalcon Compliance provides a streamlined workflow for KYT, risk assessment, and illicit funds detection, helping you meet regulatory compliance requirements.
Compliance Teams
Phalcon Compliance provides a streamlined workflow for KYT, risk assessment, and illicit funds detection, helping you meet regulatory compliance requirements.
Onchain Crime Investigators
Forensics Analysis
A Feature-Rich Blockchain Analytics Platform
Intelligent Transaction Flow Analysis
Automated Pathfinding Between Addresses
Unified Cross-Chain Analysis
Real-Time Transaction Monitoring & Alerts
A Better Software for Your Blockchain Analysis
Professional Investigation Workspace
Structured Case Reporting
Complete Cross-Chain Visibility
Blockchain Analysis API for Developers & Enterprises
Hear from our users
Trusted by the Best in Web3
Frequently Asked Questions
Blockchain analysis is the practice of examining onchain activity to understand how funds move, how addresses relate to each other, and what signals may indicate risk or suspicious behavior.
A blockchain analyst traces fund flows, builds address and entity context, investigates incidents such as scams or theft, and produces findings that support security, compliance, or investigative decisions.
Our data is updated every minute and is supported by the security experts at BlockSec. We provide the most recent and reliable information available on the blockchain.
You paste the transaction hash or your wallet address into MetaSleuth. The tool will draw a path showing every move the thief made, helping you find which exchange or address the money ended up in.
Start in MetaSleuth by pasting a transaction hash or address. Review the labeled information and the immediate fund flow first, then expand the graph step by step to confirm each hop before going deeper.
