MetaSleuth中文社区

中文社区推特 🟧 进阶链上DYOR工具 跨链资金追踪｜链上数据分析｜地址标签查看与标记｜市场动态监控｜犯罪活动调查 新品限免：Phalcon Compliance @Phalcon_xyz 欢迎加入电报群讨论👉

[BlockSec Phalcon @Phalcon_xyz]

#ThePhalconReport — Complete.

It is a four-chapter investigation into the state of crypto crime in 2025.

Full report ↓
https://t.co/7dWkGGNeeG

🟧 Powered by #PhalconCompliance · @BlockSecTeam

[MetaSleuth中文社区 @MSCommunity_CN]

对链上犯罪感兴趣的朋友们，欢迎来下载我们的年度开源报告： https://t.co/TnSh7CMGL4

[BlockSec Phalcon @Phalcon_xyz]

Introducing #ThePhalconReport, it is a four-chapter investigation into the state of crypto crime in 2025.

From stablecoin freezes to drug cartel ledgers, from scam compounds to laundering networks.

Powered by #PhalconCompliance🟧.

Chapter I drops tomorrow.

[MetaSleuth中文社区 @MSCommunity_CN]

即便是头部交易所，AML 风控也万万不可懈怠👇

[BlockSec Phalcon @Phalcon_xyz]

🚨 OKX Hot Wallet @wallet has just triggered multiple urgent alerts in a span of 60 minutes

In just 60 minutes, Phalcon detected 6 separate illicit transactions—each one with escalating risk, totaling over $200k:

1️⃣ Blocked Transfer: $59,935.81 from a suspicious source
2️⃣ Laundering & Sanctioned: $19,294.00 flagged for human trafficking links
3️⃣ Laundering & Sanctioned: $69,925.11 connected to a sanctioned entity
4️⃣ Laundering & Sanctioned: $20,006.95 with dark web ties
5️⃣ Blocked Transfer: $75,382.26 from another suspicious source
6️⃣ Laundering & Sanctioned: $14,561.40 with sanctions and laundering activity

These funds are connected to multiple high-risk sources, including #Huione Group.

🟧 Alerted in #PhalconNetwork, Verified in #PhalconCompliance.

[MetaSleuth中文社区 @MSCommunity_CN]

MetaSleuth 现已支持 Relay 跨链桥协议的解析，现已支持12个跨链桥协议。

在 MetaSleuth 开启你的跨链追踪之旅吧！

[BlockSec MetaSleuth @MetaSleuth]

Cross-chain tracking upgraded!

MetaSleuth now supports Relay Bridge parsing 😎 @RelayProtocol

Funds withdrawn from Binance → bridged to another chain? Track the full flow in one view 🔍

Example 👉 https://t.co/qpjK0tWBZL

[MetaSleuth中文社区 @MSCommunity_CN]

🕵️链上资金流：Coinbase→#Polymarket→回流，别只当巧合。

[BlockSec MetaSleuth @MetaSleuth]

Coinbase→#Polymarket→Coinbase loop behind a suspected insider bettor.

252 SOL timing overlaps with a wallet reportedly linked to a WLFI cofounder. ~$400k gains, then funds route back toward the original wallet (incl. Fartcoin).

Worth scrutiny. DYOR. Flow👇

[MetaSleuth中文社区 @MSCommunity_CN]

附在线画布链接： Trust Wallet 相关事件资金流图

[BlockSec MetaSleuth @MetaSleuth]

Following the money with MetaSleuth 🔍

Drainer 0x3b09a3c split funds across ETH:
→ 10+ victims drained
→ Consolidated via 3 intermediary hubs
→ Routed to No KYC exchanges
→ Some funds still in intermediaries

👉 Explore live: https://t.co/KLjyQqWQmz

[MetaSleuth中文社区 @MSCommunity_CN]

'Notes' 功能内测版已上线，在这里你可以为画布中的'节点'、'边' 添加备注。

需要体验请移步 MetaSleuth Telegram 交流群进行申请。

[BlockSec MetaSleuth @MetaSleuth]

🗒️ New: Add 'Notes' directly to addresses & transactions in your graph.

Pin context, mark risks, leave investigation clues—everything stays locked to the right spot, even when you move things around.

Beta users only. Join us to apply 👇
https://t.co/6a39wbOrRC

[MetaSleuth中文社区 @MSCommunity_CN]

泰达已冻结！

[BlockSec MetaSleuth @MetaSleuth]

Update:
$648K USDT seized on Tron, tied directly to the Ryan Wedding drug trafficking network.

Court filing just dropped:
TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg

Now frozen by @tether for narcotics + money laundering.

Another piece of the $500M+ puzzle falls into place.

[MetaSleuth中文社区 @MSCommunity_CN]

从奥运雪场到 #FBITop10 十大通缉犯🔥

Ryan James Wedding “堕落”的背后
藏着一套洗钱流水线，涉毒品贩运、数百万 USDT！

但链上从不“隐身”🕵️

透过@Phalcon_xyz追踪，轻松定位 #RyanWedding 所持关键地址

限时免费，使用 #PhalconCompliance 做AML扫描，链上风险立可见👇
https://t.co/Wv7wJtHHTf

[BlockSec MetaSleuth @MetaSleuth]

1/4
From Olympic slopes to the #FBITop10 Most Wanted list, behind Ryan James Wedding’s fall into a billion-dollar drug trafficking #fugitive is a disciplined crypto-laundering pipeline.
Our team mapped the "Wedding trail", see exactly how $500M+ in crypto was washed.

[MetaSleuth中文社区 @MSCommunity_CN]

MetaSleuth 从未发布任何 Telegram Bot，请勿与该 Bot 互动或提供任何个人信息！

[BlockSec MetaSleuth @MetaSleuth]

🚨 SCAM ALERT 🚨

A fraudulent Telegram bot (@ MetaSleuth_Bot) is impersonating MetaSleuth.

⚠️ MetaSleuth has NEVER released any Telegram bot.

👇 Official Telegram channels only:
https://t.co/TYEer3dXmj

Stay safe and DYOR! 🔍

[MetaSleuth中文社区 @MSCommunity_CN]

Paxful Holdings认罪，支付超400万刀罚款！

平台明知高风险资金流入（超5亿刀涉制裁/诈骗/敲诈），却无有效 AML 措施。

欢迎使用 @Phalcon_xyz 进行 AML 分析（限时免费中），链上风险只需几跳即可暴露👇

[BlockSec MetaSleuth @MetaSleuth]

The Paxful case isn't just about one platform's failure—it's a preview of where regulators are headed.

DOJ + FinCEN hit Paxful with criminal charges & over $4M fine for systemic AML failures. The smoking gun? Over $500M in suspicious activity, including direct exposure to OFAC-sanctioned addresses.

Here's what's interesting: The risk wasn't hidden. When you trace Paxful-related addresses with @Phalcon_xyz, sanctions exposure shows up in just a few hops—no sophisticated laundering needed.

This is the new enforcement playbook: Regulators aren't guessing anymore. They're using on-chain data to prove you saw the risk and ignored it.

The lesson: If high-risk funds are flowing through your platform and you're not screening them, you're not "missing" compliance—you're willfully violating it.

[MetaSleuth中文社区 @MSCommunity_CN]

🚨 限量邀请码发放中！

通过 Phalcon Compliance 推荐计划赚取高达 $10K

加入 MetaSleuth 中文社区

👉 https://t.co/fSMFhRpntJ

[BlockSec Phalcon @Phalcon_xyz]

Thread 1/6 🎁

Phalcon Compliance 3.1 is LIVE with our NEW Referral Program!

Invite friends, earn BIG:
🎟️ 3 FREE scans per referral
💵 Up to 20% cashback
💸 Withdraw at $100
🏆 Max $10K earnings

Plus major upgrades to make crypto AML compliance 50% faster 👇

[Yajin Zhou @yajinzhou_cn]

最近刚看到 infini 被盗是内部开发者所为，今天 @zothdotio 就被盗8m usd。从链上行为看，是私钥泄漏或者内部作案。升级合约，然后直接转账，资金是changenow几天前来的。

目前被盗资金被换成了dai在0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf

https://t.co/LDgOJqfUkn

[MetaSleuth中文社区 @MSCommunity_CN]

MetaSleuth有中文用户手册啦

https://t.co/LCvj0xuB2N

[MetaSleuth中文社区 @MSCommunity_CN]

🚨 $SHAR Rug事件：戏剧性暴涨与崩盘🚨
https://t.co/OkRpt0D0Kn
UTC时间10月23日下午2点，$SHAR价格飙升，市值瞬间突破6000万美元。随后一笔交易将5亿枚SHAR代币兑换为19,619个WSOL，几乎耗尽了流动性池。该操作导致SHAR的价格在一分钟内暴跌至0.0013美元，市值降至300万美元。

完整报告请查看👉 https://t.co/Ybt3md6VUZ

🕵️ Simplify and enhance your on-chain investigations with #MetaSleuth

[MetaSleuth中文社区 @MSCommunity_CN]

@NFTCPS 感谢推荐！LFG🔥

[MetaSleuth中文社区 @MSCommunity_CN]

完整资金流：https://t.co/E923iocvnA

[MetaSleuth中文社区 @MSCommunity_CN]

2024年8月20日，以太坊上的一起钓鱼交易获利超过了5400万稳定币 $DAI MetaSleuth进行资金流可视化分析。

👉 详情请查看完整报告：https://t.co/7jtWDpThv8

🕵️ Simplify and enhance your on-chain investigations with #MetaSleuth

[MetaSleuth中文社区 @MSCommunity_CN]

#MetaSleuthTip 如何有效使用Token Filter

🔸输入地址：输入你想研究的地址。
🔸查看代币：点击“Token”，可以看到该地址当前持有的代币以及曾经交互过的所有代币。
🔸代币详情：点击跳转到Solscan（其他链对应其他浏览器）查看代币详情。
🔸浏览代币：返回代币列表，你可以浏览或直接搜索该地址交互过的代币。
🔸筛选并确认：筛选后点击确认，画布上会显示你选择的代币与该地址的交互资金流。

Now you can start your research!

🔍 更多详情，请看Video
🕵️ Simplify and enhance your on-chain investigations with #MetaSleuth

[Q @tocuee]

经常能看到某某土狗有知名做市商加入或者被捕捉到链上吸筹的动作而身价暴涨

但你有没有考虑过这种明牌地址出来的吸筹行为其实就是想让散户看到的“动作”？

我找到了wm参与大写NEIRO全链路，并且已得到全部地址列表

发现在大写NEIRO刚上线的初始区块时，wm就已经通过以下三个地址（以及部署者后续的转移）花费193.2美金总计获得3047.78w枚 $NEIRO ！

-0x4eea9d60f42ba5babe4d3022ba89f7638a842ecf
18.38美金 获得997.18w枚

-0xb3529f2f4034e410bbf6fa8ee77412d9f422fcb6
部署者 7/28 向0x147转移100w枚

-0x9a4E69031B9E952f31a305E289785D95bAB4e619
69.78美金 获得999.1w枚

-0xf8f3d934777f3a5dd8964ac58abbbe732d7c030b
105.04美金 获得951.5w枚

在推上能找到的wintermute和NEIRO的po文记录最早是在0809，而事实上wm早在0728上线初始区块就拿到了海量筹码！明牌地址的操作被爆出后反而NEIRO价格下跌了最高91% 快吃归0膏！

操纵欺骗谎言…你看到也许是想让你看的……