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BlockSec MetaSleuth @MetaSleuth

Crypto Tracking platform by @BlockSecTeam 🟧 / Monitor Market Movements / Track Criminal Activities / DYOR to Avoid Scams 👉TG: https://t.co/6a39wbOrRC metasleuth.io Joined February 2022
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BlockSec MetaSleuth retweeted
yajinzhou Profile Picture

Yajin (Andy) Zhou @yajinzhou

3 months ago

One address with 3.3M USDT was blocked. The blocked funds came from Bybit via an intermediate address (0x48b3), which also received Ether from Bitso. @MetaSleuth metasleuth.io/result/eth/0xD…

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

3 months ago

Really nice analysis, as always

zachxbt Profile Picture

ZachXBT @zachxbt

3 months ago

Really nice analysis, as always

BlockSec MetaSleuth retweeted
sardornv Profile Picture

Sardor @sardornv

3 months ago

I just realized I only knew Zachxbt when it comes to crypto scam investigators, so I did some research and made a list of other investigators worth following on Twitter. The list: @zachxbt | no need to intro. @fatman | known for investigations about Terra crash (Do Kwon),…

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

4 months ago

. @CetusProtocol hacker was moving funds to tornado cash. etherscan.io/tx/0xdcfb8d40b…

BlockSec MetaSleuth retweeted
BlockSecTeam Profile Picture

BlockSec @BlockSecTeam

4 months ago

BlockSec Wallet Label & Screening APIs have been launched on @OmniMCP 🙌 Thanks for @Footprint_Data 's integration efforts! Excited to see AI and Crypto spark new innovations together! #AI #Web3 #Crypto #Security #Data

hey_maybe_ai Profile Picture

Maybe AI @hey_maybe_ai

4 months ago

BlockSec Wallet Label & Screening APIs have been launched on @OmniMCP 🙌 Thanks for @Footprint_Data 's integration efforts! Excited to see AI and Crypto spark new innovations together! #AI #Web3 #Crypto #Security #Data https://t.co/SeQbykpHrK

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

4 months ago

Part of the stolen fund of @CetusProtocol was bridged to Ethereum, and is currently in two addresses (around 60M). metasleuth.io/result/eth/0x8…

BlockSec MetaSleuth retweeted
BlockSecTeam Profile Picture

BlockSec @BlockSecTeam

5 months ago

🚨 Web3 projects, listen up! A weak DMARC policy (p=none) could turn your community into a phishing goldmine. Your token holders’ crypto is at risk. Let’s unpack why. 👇 #Web3 #Cybersecurity

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

7 months ago

The bybit @Bybit_Official hacker is dispersing the Ether across multiple addresses. metasleuth.io/result/eth/0x4…

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

8 months ago

🙌Insightful analysis of $BWT launcher using metasleuth.io!

BlockSec MetaSleuth retweeted
okxexplorer Profile Picture

OKX Explorer @okxexplorer

9 months ago

6/6 Click the "Fund Flow" button to explore the details, powered by @MetaSleuth.

BlockSec MetaSleuth retweeted
yajinzhou Profile Picture

Yajin (Andy) Zhou @yajinzhou

9 months ago

We have released the data from our paper, 'Dissecting Payload-based Transaction Phishing on Ethereum,' which was accepted to NDSS 2025. github.com/blocksecteam/P… Keep protecting users and make a safe Web3.

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

9 months ago

Merry Christmas, Sleuthers! Now, the user manual is available in five more languages: Chinese, German, French, Japanese, and Russian Happy sleuthing this holiday season! docs.metasleuth.io

MetaSleuth Profile Picture

BlockSec MetaSleuth @MetaSleuth

9 months ago

🚨 Beware of scams! MetaSleuth has not issued any token and has no plans to do so.

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