BlockSec is a blockchain security firm committed to creating safe environments for blockchain-based applications. Its team of top-rated security engineers and expert developers and academics are well known for their peer-reviewed blockchain security research and their ability to defend against numerous types of attacks.
Beta testing of MetaSleuth began by BlockSec in January 2023 as a cryptocurrency tracking and investigative tool.
Full launch of MetaSleuth occurred on February 6, 2024 with stable service, customizable subscription options, and an open API for third party access.
In addition to providing cryptocurrency tracking and analysis tools for the entire blockchain ecosystem, MetaSleuth was also able to add integration to the Solana blockchain for its users.
Multi-chain blockchain infrastructure supporting 13+ blockchains
Intelligent operation and analysis capabilities with automated path discovery to key nodes and hidden transaction pathways
Technical details limited in public documentation; information based on feature descriptions and stated capabilities
| Service | Cost | Details | Source |
|---|---|---|---|
| Basic Edition - Label API | $699/month | Address label intelligence API access | API Service page |
| Team Plan 1 | Contact for details | Entry-level team subscription, card payments only | Plans page |
| Team Plan 2 | Contact for details | Mid-level team subscription, card payments only | Plans page |
| Team Plan 3 | Contact for details | Advanced team subscription, card payments only | Plans page |
| Individual Plans | Multiple options available | Card and crypto payment options, upgrade/downgrade available | Documentation |
| Feature | MetaSleuth | ZachXBT Tools | MistTrack | OKLink |
|---|---|---|---|---|
| Core Functionality | Cross-chain tracking, fund paths to CEX/Mixers | Manual on-chain detective work | Transaction analysis | Basic blockchain explorer |
| Cross-Chain Support | Yes | Partial | Yes | Limited |
| Real-time Monitoring/Alerts | Yes | No | Partial | No |
| Risk Scoring API | Yes | No | Yes | No |
| Address Labels Database | 300M+ labels | — | Yes | Limited |
| Starting Price | $699/mo API | Free/donation | Enterprise | Free/Paid tiers |
| Free Tier Availability | Yes (basic tool) | Yes | Limited | Yes |
| Enterprise Features | Team plans, collaboration | — | Yes | Yes |
| API Availability | Yes | No | Yes | Yes |
| Support Options | Documentation | Community | Enterprise | Documentation |
MetaSleuth allows users to visually map out cross-chain paths automatically, and send users instant notifications, while MistTrack is primarily focused on performing enterprise wide compliance screening, utilizing large databases to identify potential risks. MetaSleuth offers lower price point for API ($699/month) compared to MistTrack (custom enterprise quotes)
MetaSleuth will be better suited for investigator or DYOR users, whereas MistTrack will provide institutional compliance teams the data they need to remain in compliance with regulatory requirements.
ZachXBT utilizes manual methods and public tools to identify illicit behavior, whereas MetaSleuth identifies illicit behavior automatically through its fund tracking capabilities, canvas customization options, and provides an API. MetaSleuth will support a wider variety of customers from individuals to teams
MetaSleuth will scale expert-level analysis down to a level that is accessible to non-expert users; however, ZachXBT will still offer the most detailed analysis available for those looking for the most detail possible.
OKLink is a generic blockchain explorer that has some basic analytical tools available, whereas MetaSleuth is specifically designed to perform forensic tracking of illicit behavior, including detecting mixer and CEX paths, as well as features specific to Solana. MetaSleuth’s User Interface (UI) is also more investigation-focused.
MetaSleuth will best be used for conducting cryptocurrency-related investigations; whereas OKLink will be best for locating transactions across all assets on the blockchain.
MetaSleuth is a user-friendly platform that allows for easy-to-understand visualizations of blockchain activity, along with pre-categorized alerts, as well as risk scoring. The platform is designed primarily for end-users (investigators) who are performing due diligence (DYOR) as opposed to developers who can utilize raw data from platforms such as BitQuery.
MetaSleuth will allow for an easier ability to visually analyze forensic evidence related to cryptocurrency transactions; whereas BitQuery will provide an easier means of accessing and utilizing data directly from the blockchain.
As of today, MetaSleuth is able to support 13+ blockchains including Bitcoin, Ethereum, Binance Smart Chain, TRON, Solana, Polygon, Fantom, Arbitrum, Cronos, Moonbeam, Avalanche, Optimism, Base, and Linea. MetaSleuth will enable cross chain fund tracking and display it all in one graph.
In addition to providing intelligent analysis that identifies significant activity, MetaSleuth also allows you to identify potential routes to central exchanges and mixing services; additionally, MetaSleuth has a customizable canvas where you may add notes and labels to your visualizations. With MetaSleuth, you can easily track the movement of stolen funds between chains and conduct forensic analysis.
MetaSleuth is priced using a tier system: Free (limited to 10 addresses/10 notifications per day); Pro ($180/month) (up to 50 addresses/100 notifications per day); and Enterprise (custom quote with 500+ addresses/1,000 notifications per day). API access and special investigations will need to have a conversation with their sales department.
MetaSleuth was created by BlockSec, a blockchain security firm which provides security audits and Phalcon compliance tools. Additionally, MetaSleuth utilizes verified address labels and compliance scores to ensure safe investigations.
Yes, MetaSleuth does allow you to share your results from an investigation through a link and you may customize your watermark. Additionally, multiple users may work together to investigate and you may export your results into your existing workflow.
While standard explorers provide intelligent path analysis and real-time monitoring/alerts along with cross chain tracking; they do not provide professional tools such as batch import/export and customizable visualization. Additionally, unlike standard explorers, MetaSleuth is focused on investigations, compliance and Do Your Own Research (DYOR).
The Address Labels API provides you access to over 400 million labels and entities such as CEXs, scammers/hackers. The Risk Score API screens addresses to determine if they meet compliance requirements.
Yes, MetaSleuth provides a free plan with limited (one) addresses and notifications (10/day). The paid plans will open up more tracking, analysis and API access.
MetaSleuth is a very robust blockchain analytics tool that does an excellent job of cross-chain fund tracking, forensic investigations and compliance screening.
Casual retail traders - free and simple explorers should work fine for casual transactions.
High frequency trading firms that require direct API connections to exchanges.
Good - detailed information from official website, docs, API page, and pricing. Limited review data and no G2/Capterra ratings found. Enterprise pricing/SLA details require sales contact.
Additionally, MetaSleuth is trusted by major platforms like ByBit and places a strong emphasis on both security and visualization.
Offers over 400 million + verified address labels of CEX’s, Scammers, Hackers and Compliant Entities. Uses enhanced labeling system based on BlockSec’s Research.
Used in Major Platforms as a part of their attack detection and compliant reporting. Has powered Phalcon Compliance to screen for AML /CFT for major platforms.
Covers all major Blockchains: Bitcoin, Ethereum, Binance Smart Chain, Tron, Solana, Polygon, Fantom, Arbitrum, Cronos, Moonbeam, Avalanche, Optimism, Base, Linea.
Official YouTube tutorials are available that explain how to onboard to the platform, perform lightweight fund tracking, investigate Tornado Cash, and use advanced analytical features.
Graphical Representation of Wallet Relationships and Fund Flows using Customizable Canvas
Tracks Funds Across Different Blockchains with One Click Visualization on a Single Graph
Label and prioritize based on interactions that are most important to you, such as compliance scores and funding relationships.
Explore automatically all pathways to key nodes (CEX) and mixers.
Identify addresses that have transactional interactions and relationship(s).
Apply labels to over 400M addresses that include risk score and/or entity identification.
Track asset clustering through inflow/outflow patterns of assets across multiple blockchain.
Create and customize your own rules for address fund movements, which trigger immediate alert notifications.
Perform deep transaction analysis and filter by expand outgoing/incoming transactions and tokens.
Import addresses/transactions in bulk and export investigation results.
Share chart(s) with a watermark and collaborate with others via link sharing.
Track trending tokens and top addresses in the Solana Ecosystem.
| Feature | MetaSleuth | Misttrack | Arkham | Breadcrumbs |
|---|---|---|---|---|
| Free Tier | Yes | No | Limited | Yes |
| Cross-Chain Tracking | Yes | Yes | Yes | Limited |
| Address Labels | 400M+ | High | Extensive | Basic |
| Real-time Alerts | Yes | Yes | Yes | No |
