Address Tracing Platform Highlights
High-Precision Forensics
Achieve accurate crypto address tracing using a database of 400M+ verified entities.
Full Network Visibility
Follow the money trail across Bitcoin and Ethereum with smooth, multi-chain tracking.
Continuous Threat Detection
Gain immediate insights with live intelligence to identify dangerous addresses early.
The Ultimate
Crypto Address Tracing Platform
Total Clarity for Crypto Address Tracing
Uncover money laundering paths and pinpoint destinations with ease, using our intelligent tracing technology.
Stop getting lost in the "noise." MetaSleuth helps you navigate complex webs of transactions to pinpoint the exact destination of stolen funds with total ease.
Forget fragmented data. We provide smooth crypto address tracing across multiple networks like Bitcoin and Ethereum, so you never lose track of assets when they cross over.
Let our smart tech find the leads for you. MetaSleuth uses proprietary algorithms to discover laundering paths and tag suspicious actors in real-time.
Reshape Your Crypto Address Tracing with MetaSleuth
Enter Any Address
Copy and paste a wallet address, a transaction hash, or an ENS name into the search bar. The system brings transaction history plus labeled context to reduce reliance on explorer guesswork.
Trace with Visual Support
Our smart tools map the trace into a clear flow diagram. Follow branches, uncover hidden links and understand the connections between wallets involved in your crypto address tracing case.
Exhibit Your Findings
Package your trace with notes, a clean chart view, and a share link for colleagues. Show exactly what your investigation uncovered on the blockchain.
Use Cases
DYOR Research
Compliance Operations
Fulfill AML crypto compliance with a simple workflow, provided by Phalcon Compliance, designed for suspicious activity detection and crypto risk management.
Compliance Operations
Fulfill AML crypto compliance with a simple workflow, provided by Phalcon Compliance, designed for suspicious activity detection and crypto risk management.
Fraud & Hack Responders
Forensics Evidence
A Powerful Crypto Address Tracker for Better Investigation
Smart Visualization of Key Transactions
Automated Search for Hidden Links
Seamless Cross-Chain Tracking
Live Watchlist and Instant Alerts
The Professional-Grade Crypto Address Tracing Tool
Automated Link Discovery
Secure Collaborative Research
Identifying Destination Easily
Risk Score and Address Labels API
Hear from our users
Trusted by the Best in Web3
Frequently Asked Questions
Crypto address tracing is the process of following the "digital paper trail" on a public ledger. Every movement is recorded with a transaction hash (TXID). Tracing tools scan these records to see which wallet sent money, how much was moved, and exactly where it landed, creating a complete map of the funds' history.
Coins like Monero use stealth addresses and ring signatures to hide the sender and receiver. While we can trace the "on-ramps" and "off-ramps" (where XMR is swapped for BTC or ETH), the activity inside the Monero network remains a "black box" that is currently extremely difficult for any tool to trace.
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.
Yes. All the data used in an investigation is public information that is stored on the blockchain for everyone to see. MetaSleuth simply makes this public data easier to read and organize.
Tracing provides actionable intelligence. Once you have a visual map showing the funds sitting in an exchange, you should contact local law enforcement. You can present the MetaSleuth report as evidence to help them issue a freeze order or subpoena the exchange for the user's identity.
