1. X
  2. BlockSec MetaSleuth
Log inSign up
BlockSec MetaSleuth
956 posts
BlockSec MetaSleuth profile banner
user avatar

BlockSec MetaSleuth

@MetaSleuth
Crypto Tracking by @BlockSecTeam / Monitor Movements / Track Crime / DYOR / TG: t.me/MetaSleuthTeam / 🚀 NEW: Try Phalcon Compliance FREE @Phalcon_xyz
metasleuth.io
Joined February 2022
122
Following
34.4K
Followers
RepliesRepliesMediaMedia
  • user avatar
    BlockSec MetaSleuth
    @MetaSleuth
    Apr 3
    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.
    Image
    user avatar
    BlockSec Phalcon
    @Phalcon_xyz
    Apr 3
    Our detailed analysis of the @DriftProtocol incident, based on public information: blocksec.com/blog/drift-pro…
  • user avatar
    BlockSec MetaSleuth
    @MetaSleuth
    Apr 1
    Detailed fund flow available here 👇 metasleuth.io/result/tron/TD…
    user avatar
    BlockSec Phalcon
    @Phalcon_xyz
    Apr 1
    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. 🧵👇
    Image
  • user avatar
    BlockSec MetaSleuth
    @MetaSleuth
    Mar 9
    Go and get our full crypto crime reprot (2025)👇 bit.ly/4r6c820 You'll be shocked by the numbers.
    user avatar
    BlockSec Phalcon
    @Phalcon_xyz
    Mar 8
    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
    Image
  • user avatar
    BlockSec MetaSleuth
    @MetaSleuth
    Feb 24
    Huge. 👀
    user avatar
    ZachXBT
    @zachxbt
    Feb 23
    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.
    Image
  • user avatar
    BlockSec MetaSleuth
    @MetaSleuth
    Feb 10
    The fund flow graph metasleuth.io/result/tron/TL…
    user avatar
    BlockSec Phalcon
    @Phalcon_xyz
    Feb 10
    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: metasleuth.io/result/tron/TL…

Log in or sign up for X

See what’s happening and join the conversation

Continue with phone
or
Log in with username or email
Terms·Privacy·Cookies·Accessibility·Ads Info·© 2026 X Corp.
Advertisement
Advertisement