BlockSec MetaSleuth (@MetaSleuth) — Twitter Score 22 out of 1000
Good
22Ranked #43,849 of 486,860 crypto accounts tracked by TwitterScore.io
ZachXBT
Tay 💖
Mario Nawfal
Matthew Graham
DEGEN NEWS
Calvin | Impossible is always BUIDLing
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| Username | Following Date | Twitter Score | Followers | Smart Followers | Description |
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About BlockSec MetaSleuth's Twitter Score
BlockSec MetaSleuth is a cross-chain crypto fund-tracing and investigation platform built by BlockSec for compliance and AML teams, security responders, and investigation analysts. BlockSec MetaSleuth's Twitter Score is 22 out of 1000 as of September 2026, ranking #43,825 (top 10%) among 486,860 tracked accounts.
BlockSec MetaSleuth supports fund-flow investigation across more than a dozen blockchains, including Bitcoin, Ethereum, Solana, TRON, and several Ethereum layer-2 networks. The platform visualizes cross-chain movements on a single graph and can automatically surface paths through key nodes such as centralized exchanges and mixers. An investigation can be started from a blockchain address, transaction hash, or ENS domain, and basic use requires no registration.
BlockSec MetaSleuth is also affiliated with Phalcon Compliance, a related compliance product from the same team. Its tooling covers real-time address monitoring and alerts, customizable labels and notes, collaborative sharing, batch import and export, and compliance risk scoring. The platform draws on BlockSec's address-labeling system, which includes labels for centralized exchanges and addresses linked to scammers and hackers, while also allowing users to add their own custom labels and transaction notes.
BlockSec MetaSleuth is intended for stolen-fund tracking, forensic analysis, crypto due diligence, and AML/CFT compliance investigations. In November 2023, BlockSec reported that MetaSleuth had issued more than 100 phishing alerts within a single week, tied to reported user losses of up to $2.45 million from phishing transactions. BlockSec MetaSleuth has 33,967 followers as of September 2026 and has published 956 posts. The account has been mentioned by 11 accounts, with 29 total mentions.
Who follows BlockSec MetaSleuth on X?
The accounts that follow BlockSec MetaSleuth include 70 founders, 16 angel investors and 62 influencers, among them ZachXBT, Tay, Mario Nawfal, Matthew Graham, DEGEN NEWS and Calvin.
