Wallet Tracking Platform Highlights
Address Labels, Not Noise
Unmask anonymous wallets with 400M+ labels to see what is really behind the money.
Cross-Chain Coverage
Track assets moving across Ethereum, BNB Chain, Polygon and more major chains, without losing the trail.
24/7 Live Monitoring
Benefit from continuous on-chain updates to spot malicious wallet movements as they happen.
The Ultimate Platform for
Crypto Wallet Tracking and Investigation
Access to Smart Insights for Crypto Wallet Tracking
Track any wallet's history and reveal the features behind anonymous addresses instantly. Use our professional wallet tracking crypto tools to follow the money and solve cases faster than ever.
Get a clear picture of any transaction. MetaSleuth lets you expand thousands of connections, making it easy to see exactly where the money started and ended.
Assets often hop between chains to hide. MetaSleuth follows funds through bridges and DEXs, keeping your investigation together on one single screen.
Remove the mystery from anonymous addresses. While performing crypto wallet tracking, our verified labels tell you if a wallet belongs to an exchange or a known suspicious entity.
Crypto Wallet Tracking Made Easy with MetaSleuth
Search Any Address
Start your crypto wallet tracking by copying and pasting a wallet address, transaction hash, or ENS name. MetaSleuth instantly scans multiple blockchains for a complete transaction history.
Map the Fund Flows
Our platform automatically draws a map for your crypto wallet tracking. Follow inbound and outbound paths, keep important branches in view, and investigate suspicious links without losing the overall structure.
Findings Worth Sharing
Save your crypto wallet tracking findings and download the chart. Sharing the charts with your teammates for review, and exporting data for internal reporting.
Use Cases
DYOR Users
Compliance Needs
Use Phalcon Compliance to employ a simple workflow designed for automated crypto tracking, risk mitigation, and full AML/CFT compliance.
Compliance Needs
Use Phalcon Compliance to employ a simple workflow designed for automated crypto tracking, risk mitigation, and full AML/CFT compliance.
Crypto Investigation Analysts
Law Enforcement Support
A Powerful Tool for Better Crypto Wallet Tracking
Smart Visualization of Key Transactions
Automated Search for Hidden Links
Seamless Tracking Across Different Blockchains
Live Watchlist and Instant Alerts
Leading the Way in Crypto Wallet Tracking
Real-Time Activity Monitoring
Smart Interaction Highlighting
Massive Label Database
Risk Score and Address Labels API
Hear from our users
Trusted by the Best in Web3
Frequently Asked Questions
Yes. Because most blockchains are public ledgers, every transaction is open for anyone to see. If you have a wallet address, you can use MetaSleuth to see its transaction history, including where the money came from and where it was sent.
You can set up a real-time monitor. MetaSleuth monitors the blockchain 24/7. The moment the target address sends or receives funds, our engine triggers an instant alert. This allows you to track "whale" movements or monitor a thief's wallet the second they try to move stolen assets.
Yes. Blockchain data is public domain information. Tracking a wallet is similar to looking up public real estate records. MetaSleuth simply organizes this public data into a visual map to make it easier for researchers and investigators to understand.
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.
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 the money ended up in.
