MetaSleuth

MetaSleuth is a comprehensive and scalable blockchain analysis platform developed by BlockSec to simplify the challenges of crypto investigation, asset tracing, and regulatory compliance. It’s tailored for a broad range of users—from everyday investors performing DYOR, to law enforcement agencies conducting forensic analysis, and Web3 companies seeking compliance integrations through API services.

At its core, MetaSleuth combines advanced analytics with an intuitive, customizable canvas for tracking token and wallet behavior across supported chains. The platform uses a smart graph engine to automatically prioritize important interactions, helping users focus on high-value nodes and transaction paths. With MetaSleuth, users can trace the flow of stolen funds, identify connections to centralized exchanges (CEX), mixers, scam addresses, and more—all in a unified visual interface.

One of its most powerful capabilities is cross-chain analysis. Users can explore asset transfers across chains like Ethereum, BSC, Solana, and Arbitrum on a single map, making MetaSleuth one of the most complete cross-chain fund tracing tools available today. Its InterChain Tracker lets users follow complex routes that tokens take through bridges and swaps, with just one click.

Beyond fund tracking, MetaSleuth is equipped with over 300 million address labels, including tags for exchanges, institutions, scammers, phishing entities, and suspicious actors. These labels are enhanced by BlockSec’s in-house attack detection engine and real-time threat monitoring systems. MetaSleuth also includes an integrated AML API service that enables developers and security teams to perform address screenings and risk assessments directly within their platforms.

In comparison, competitors such as Arkham Intelligence and Nansen offer data-driven analytics but often lack the cross-chain visualization depth and free accessibility that MetaSleuth provides. Unlike other tools, MetaSleuth also includes robust collaboration and chart sharing features, letting users work as a team on live investigations.

MetaSleuth provides numerous benefits and features that make it a standout solution for crypto investigations and blockchain compliance:

• Cross-Chain Visualization: Analyze token flows across 14+ supported blockchains in a single visual graph, making investigations easier and more comprehensive.
• Intelligent Graph Analysis: Automatically detect and highlight key interactions, such as fund inflows to CEXs, mixers, and labeled scam addresses.
• Real-Time Monitoring: Set alerts and watchlists for wallet movements with custom thresholds and filter rules, with email notifications for important activity.
• Custom Canvas & Labeling: Annotate your charts with memos, custom tags, and watermarks to personalize your investigation and export results.
• API Access: Use the Wallet Screening and Address Label APIs to automate compliance processes and detect risky entities in real time.
• Enhanced Forensics Tools: Batch import/export addresses, load additional transaction edges, perform deep dive transaction reviews, and access the InterChain Tracker.
• Community Collaboration: Share charts with other analysts and build investigations collaboratively through the shared link system.

MetaSleuth is designed to help you begin your on-chain investigation journey with ease:

• Visit the Site: Go to MetaSleuth and click “Get Started” to begin with free features.
• Start with a Simple Search: Paste any wallet address or transaction hash to start an instant trace with automatic graph generation.
• Use the Canvas: Drag and drop nodes and edges to investigate relationships between addresses, with tooltips for tokens and transactions.
• Try Advanced Features: Utilize memo tools, shared charts, batch import/export, and remove MetaSleuth branding (Pro/Ultra plans).
• Enable Monitoring: Set up address monitoring and alerts with customizable rules for inflow, outflow, or token-specific tracking.
• Use the InterChain Tracker: Track bridge-related flows and movements between chains using the InterChain panel.
• Explore the API: Subscribe to the MetaSleuth API plans for AML screening and label lookup with pricing starting at $299/month.
• Learn More: Read the documentation or visit the MetaSleuth GitHub at blocksecteam/metasleuth_resources for tips and resources.