Key Blockchain Investigation Features
Over 400M Address Labels
Accurate entity identification and risk profiling for high-precision forensic analysis.
Support Major Blockchains
Seamlessly trace funds across Ethereum, BNB Chain, Polygon, and other leading networks.
Real-Time Intelligence Updates
Continuous data feeds and malicious address monitoring for instant investigation insights.
The Ultimate Tracking Platform for
Blockchain Investigation
Master Blockchain Investigation with Visual Intelligence
Empower your forensic analysis with real-time tracking, intelligent pathfinding, and comprehensive address labels. Move from raw data to evidence in minutes.
MetaSleuth turns complex onchain transactions into intuitive, interactive graphs. Expand nodes to trace funds across thousands of hops and pinpoint the ultimate destination with ease.
Automatically monitor assets as they migrate across multiple blockchains through bridges and DEXs. Eliminate the need for manual data stitching across fragmented networks.
Leverage proprietary algorithms to instantly discover money laundering paths. Identify suspicious actors using our database of over 400 million verified address labels.
Start Your Blockchain Investigation in 3 Simple Steps
Search Any Address
Copy and paste a wallet address, a transaction hash, or an ENS name into the search bar. MetaSleuth instantly looks through multiple blockchains, includieng Non-EVM ones, for you.
Map the Fund Flows
Our smart tools automatically draw a map showing where the money moved. You can click on different parts of the map to see hidden links and find out connections between different wallets.
Create Your Evidence
Save your findings and download the chart. You can also download a clear report or share a link with others to show them exactly what you found on the blockchain.
Use Cases
Everyday Investors (DYOR)
Compliance Teams
Use a simple workflow designed to detect suspicious activities, mitigate risks, and achieve full AML/CFT compliance with Phalcon Compliance.
Compliance Teams
Use a simple workflow designed to detect suspicious activities, mitigate risks, and achieve full AML/CFT compliance with Phalcon Compliance.
Tracking Stolen Assets
Forensics Analysis
A Powerful Tool for Better Investigation
Smart Visualization of Key Transactions
Automated Search for Hidden Links
Seamless Tracking Across Different Blockchains
Live Watchlist and Instant Alerts
Better Tools for Smarter Investigations
Personalized Investigation Canvas
Secure Sharing and Teamwork
Easy Batch Data Management
Risk Score and Address Labels API
Hear from our users
Trusted by the Best in Web3
Frequently Asked Questions
It is like digital detective work. It involves looking at the public records of a blockchain to see how money moves between different wallets and identifying the people or groups behind them.
Investigation tools gather millions of data points from the blockchain and turn them into easy-to-read maps. Instead of looking at raw code, you see a visual chart showing where funds come from and where they go.
A standard explorer (like Etherscan) only shows you raw lists of data for one chain at a time. MetaSleuth is a visualization platform that combines data from multiple chains into one map. It filters out "noise" and uses Smart Algorithms to highlight only the transactions that matter to your case.
While mixers try to hide links by breaking the money into small pieces, MetaSleuth uses heuristic algorithms to follow the flow. By analyzing the time, amount, and address behavior, our tool can often find the most likely "exit" point where the funds reappear, helping you continue your investigation.
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.
