BlockSec MetaSleuth

Crypto Tracking by @BlockSecTeam / Monitor Movements / Track Crime / DYOR / TG: / 🚀 NEW: Try Phalcon Compliance FREE @Phalcon_xyz

[BlockSec MetaSleuth @MetaSleuth]

@arkham Can take a try on @MetaSleuth

https://t.co/VREYz0LiuS

[BlockSec MetaSleuth @MetaSleuth]

. @arkham now limits free users to the latest 100 transactions, with 1500 USD per month for the subscription.

Looking for an alternative? Try MetaSleuthh for address intelligence, fund flow analysis, risk screening and monitoring.

https://t.co/k2ztk0V08v

[BlockSec MetaSleuth @MetaSleuth]

. @arkham now limits free users to the latest 100 transactions, with 1500 USD per month for the subscription.

Looking for an alternative? Try MetaSleuthh for address intelligence, fund flow analysis, risk screening and monitoring.

https://t.co/k2ztk0V08v

[BlockSec MetaSleuth @MetaSleuth]

Funds now parked across 4 ETH addresses. The laundering was elaborate, dozens of hops, splits, and swaps.

Full trace:
https://t.co/Ds58fRqv8u

#DriftProtocol #AML #crypto #Solana

[BlockSec MetaSleuth @MetaSleuth]

The @DriftProtocol attacker moved stolen funds ($285M) from Solana to Ethereum, using CCTP for most of it. The initial ETH for laundering came from Tornado Cash, bridges, except two addresses used @FixedFloat. That might be a lead.

[BlockSec Phalcon @Phalcon_xyz]

Our detailed analysis of the @DriftProtocol incident, based on public information:
https://t.co/Sisgi1Jsq3

[BlockSec MetaSleuth @MetaSleuth]

Detailed fund flow available here 👇
https://t.co/LZ3gxrS5Lc

[BlockSec Phalcon @Phalcon_xyz]

1/5 Phalcon Network flagged a critical alert: 1.1M USDT deposited into Binance on Tron — with 62% of the sender's funds traced to blocked addresses, the closest frozen just one day earlier.

Here's what we found. 🧵👇

[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

[BlockSec MetaSleuth @MetaSleuth]

Go and get our full crypto crime reprot (2025)👇
https://t.co/GHVrIZlJ07

You'll be shocked by the numbers.

[BlockSec Phalcon @Phalcon_xyz]

75% of all frozen USDT in 2025 was held by just 275 addresses, each with balances over $1M.

Stablecoin freezing is not a blunt instrument. It's precision leverage on the nodes that matter most.

#ThePhalconReport · Chapter II · The Freeze

[BlockSec MetaSleuth @MetaSleuth]

Huge. 👀

[ZachXBT @zachxbt]

NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.

[BlockSec MetaSleuth @MetaSleuth]

@zachxbt Huge.

[BlockSec MetaSleuth @MetaSleuth]

@stacy_muur @zachxbt Thanks for mentioning us :)

[BlockSec MetaSleuth @MetaSleuth]

@Phalcon_xyz @okx An updated fund flow graph:

https://t.co/Dnjp2hvVgO

[BlockSec MetaSleuth @MetaSleuth]

The fund flow graph

https://t.co/Dnjp2hvVgO

[BlockSec Phalcon @Phalcon_xyz]

Phalcon Network has identified a seller conducting human trafficking, is laundering illicit profits via complex on-chain routes and funneling funds into OKX @okx exchange. The latest transaction involved $115K.

See @MetaSleuth fund flow graph:

https://t.co/c9HhlN4IIb

#PhalconNetwork

[OnchainSurfer @onchainsurferx]

Truebit Protocol exploit (Jan 8, 2026): ~$26M (~8,535 ETH) lost.

On-chain trace below.
https://t.co/hscnY5eOTz

@BlockSecTeam @MetaSleuth

#OnChainAnalysis #Ethereum

[BlockSec MetaSleuth @MetaSleuth]

There's something in #PhalconNetwork.

Real-time alerts. Free for all.

Join it.

[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.

[BlockSec Phalcon @Phalcon_xyz]

🌐Introducing Phalcon Network：

A public intelligence network that tracks illicit funds across blockchains and alerts your platform BEFORE they're withdrawn.

Real-time detection. Instant alerts. Verifiable evidence.

Join Phalcon Network in 3 steps 👇https://t.co/rqyiEpYF0r

[BlockSec Phalcon @Phalcon_xyz]

U.S. prosecutors in EDVA charged #Venezuelan national #JorgeFigueira in an alleged ~$1B money-laundering scheme involving crypto wallets, shell companies, and liquidity providers to convert crypto to dollars.

🟧 Verified in #PhalconCompliance.

[BlockSec MetaSleuth @MetaSleuth]

Relay Bridge parsing expanded beyond EVM

Now supports TRON, Bitcoin & Solana!

See it in action: 500 USDT on TRON → Relay Bridge → 497.53 USDC on Solana👇
https://t.co/1JCPDyJRBA

[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

[BlockSec MetaSleuth @MetaSleuth]

Full list of supported cross-chain bridges:
✅ Across
✅ Arbitrum Bridge
✅ Avalanche Bridge
✅ Bridgers
✅ CBridge
✅ Hop
✅ Optimism Gateway
✅ PoS Bridge
✅ Relay
✅ Stargate / Stargate V2
✅ Synapse
✅ Wormhole

Cross-chain ≠ untraceable
👉 https://t.co/cosFbNb1b7

[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

[BlockSec MetaSleuth @MetaSleuth]

@Andrey_10gwei @beincrypto @Polymarket Great investigation! We mapped the flows from your work into a labelled flow graph. Sharing here: https://t.co/LbnF2Yrafx

[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👇