Key Blockchain Analytics Features
Accurate Risk Assessment
Pinpoint address identities and risks using 400M+ high-accuracy labels.
Universal Chain Support
Support for major blockchain ensures your investigations never hit a dead end.
Instant Fraud Alerts
Protect assets with live monitoring that alerts you to suspicious activity in real-time.
The Ultimate Platform for
Blockchain Analytics and Crypto Investigation
Powerful Results with Our Blockchain Analytics Tools
Monitor bridges and identify suspicious actors across major networks with a single, easy-to-use platform.
Most blockchain analytics tools are too complex. MetaSleuth creates simple, interactive graphs that let you trace money across any number of wallets with just a few clicks.
Keep up with money as it migrates. MetaSleuth can monitor bridges and protocols automatically, so you don't have to piece the data together yourself.
Protect your project with the best blockchain analytics tools. Use our 400M+ address labels to screen for risks and identify exactly who you are dealing with on-chain.
Get Started with Our Blockchain Analytics Tool
Quick Start with Addresses
Start in MetaSleuth by pasting an address in the search bar. This instantly creates a starting node for analysis, backed by labels that make the data easier to interpret.
Analysis Powered by Visual Intelligence
Our platform automatically provides clear onchain data visualization, mapping every transaction. Click on different nodes to uncover hidden links and conduct a thorough fund flow analysis between multiple addresses.
Share Your Efforts
Complete your work in MetaSleuth by adding memos, sharing the chart with collaborators, and exporting records for reporting. The result is an investigation output that others can review and reproduce.
Use Cases
Individual Investors
Compliance Requirements
Deploy Phalcon Compliance as a regulatory compliance tool. Streamline workflows for automated transaction monitoring, risk mitigation, and full AML solutions.
Compliance Requirements
Deploy Phalcon Compliance as a regulatory compliance tool. Streamline workflows for automated transaction monitoring, risk mitigation, and full AML solutions.
On-Chain Investigators
Enforcement & Case Building
A Powerful Suite of Blockchain Analytics Tools
Intelligent Onchain Data Visualization
Automated Fund Flow Analysis
Unified Cross-Chain Analytics
Real-time Transaction Monitoring
Powering Smarter Onchain Data Analysis with MetaSleuth
Organized Memo and Labeling System
Intelligent Risk Assessment
High-Volume Batch Processing
Risk Score and Address Labels API
Hear from our users
Trusted by the Best in Web3
Frequently Asked Questions
A good first step is to start with one wallet you care about and follow its recent moves. In MetaSleuth, paste the address, use labels to understand counterparties, trace inflows and outflows on the canvas fund-flow graph, and set monitoring alerts to stay on top of new activity.
MetaSleuth currently supports Bitcoin, Ethereum, Binance Smart Chain, TRON, Solana, Polygon, Arbitrum, Avalanche, Optimism, Base, and Linea.
Because raw on-chain data is hard to interpret at speed. Analytics tools help you turn transactions into a readable story—who interacted with whom, where funds moved, and what patterns look risky—so you can make faster, better decisions in research, risk, and investigations.
MetaSleuth combines (1) a large address label library for clearer entity context, (2) visual fund-flow investigation on a canvas, (3) cross-chain tracing support for bridge transfers, and (4) monitoring plus sharing/export workflows for reporting and collaboration.
Common users include individual DYOR investors, compliance and risk teams, security and incident response investigators, exchanges and DeFi teams doing due diligence, and official investigators who need evidence-ready charts and exports.
