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

Joined February 2022
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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.
Our detailed analysis of the @DriftProtocol incident, based on public information: blocksec.com/blog/drift-prot…
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Detailed fund flow available here 👇 metasleuth.io/result/tron/TD…
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. 🧵👇
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BlockSec MetaSleuth retweeted
#ThePhalconReport — Complete. It is a four-chapter investigation into the state of crypto crime in 2025. Full report ↓ blocksec.com/crypto-crime-re… 🟧 Powered by #PhalconCompliance · @BlockSecTeam
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Go and get our full crypto crime reprot (2025)👇 bit.ly/4r6c820 You'll be shocked by the numbers.
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
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Huge. 👀
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.
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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… #PhalconNetwork
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There's something in #PhalconNetwork. Real-time alerts. Free for all. Join it.
🚨 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.
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BlockSec MetaSleuth retweeted
🌐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 👇blocksec.com/phalcon/network
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BlockSec MetaSleuth retweeted
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.
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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👇 bit.ly/49nO1Gt
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 👉 bit.ly/4bvCxlC
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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 👉 bit.ly/4bvCxlC
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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 👉 metasleuth.io
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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👇
Insider who made $400,000 on Maduro's capture at Polymarket – could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the well–known events in Venezuela, earning a total of $400,000. Insider's account: polymarket.com/@0x31a56e9E69… The market where he won the $400k: polymarket.com/event/maduro-… I decided to dig into the chain in search of any clues. Found 2 wallets that were funding the @Polymarket account: - 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 (relay.link/transaction/0xcf6…) - 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 (relay.link/transaction/0xcda…) Both accounts have no transactions other than funding from the Coinbase exchange and the subsequent deposit to Polymarket. I noticed that the second wallet (2i7HJJ) was funded from Coinbase with 252.39 SOL on January 1st at 11:53 PM UTC. I decided to check all deposits to Coinbase within a day before the insider's wallet withdrawal and found one match with 99% accuracy. BCcTrxcowNeUqhr4yPtAMy5PhhQ5eD8hsjHYmMS8FaV8 (STVLU.SOL) – from this wallet there was a deposit to Coinbase through a deposit address of 252.91 SOL on January 1st at 00:48 AM UTC, meaning approximately 23 hours before the withdrawal to the insider's wallet. I noticed that this wallet had several registered ENS domains: STVLU.SOL and StCharles.SOL And the first funder – ES6SiK66UZcsPevTgfVtKtay4o1vWUepeVvb5kfWnJXF with ENS Solhundred.sol Moving to the latter, we see transactions of $11 million with someone with ENS Stevencharles.sol (22Tqm7fBbrGb5XmT9UkcZhSPjT1Q1DMBatacpmsJGkUz) Steven Charles – or Steven Charles Witkoff(?), one of the co–founders of World Liberty Finance (WLFI), meaning a person who potentially had access to insider information. All 3 wallets (STVLU.sol, Solhundred.sol, StevenCharles.sol) – are connected by the same deposit addresses on the Coinbase exchange. From the insider account on Polymarket, the winnings of approximately $440k were withdrawn to Coinbase 18 hours ago. 14 hours ago, Fartcoin tokens worth $170k were withdrawn from Coinbase to the STVLU.sol (stcharles.sol) wallet. Another coincidence? Or was part of the profits from insider trading on Polymarket used to buy Fartcoin? In total, we have several interesting coincidences: - The amount of the deposit to Coinbase and the amount withdrawn to the insider's wallet for the deposit to Polymarket match with 99% accuracy with a 23–hour difference. - The ENS(SNS) StevenCharles.sol and StCharles.sol on these wallets match with Steven Charles Witkoff. (Together with the first point, such a coincidence looks strange, doesn't it?) - The time interval between the withdrawal of winnings from Polymarket to Coinbase and the receipt of Fartcoin to the stvlu.sol wallet is 3–4 hours. Your take? Are these just coincidences, or is it really someone connected to Steven Witkoff using insider information to trade on Polymarket?
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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: metasleuth.io/result/eth/0x3…
🚨 Trust Wallet Browser Extension v2.68 compromised - $7M stolen across ETH, BTC & Solana Why KYT (Know Your Transaction) matters more than ever: → Exchanges risk facilitating laundering → Users may unknowingly receive tainted funds Full report: drive.google.com/file/d/1Ys_…
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MetaSleuth's tracking power: ✅ Unlimited hop tracing across 25 blockchains ✅ Cross-chain bridge detection (ETH↔BTC↔SOL) ✅ 400M address labels for instant entity ID ✅ Real-time monitoring with email alerts ✅ Interactive fund flow visualization Track any suspicious address free: 👉 metasleuth.io Make black money visible, leave hackers nowhere to hide 🕵️ #CryptoTracking #MetaSleuth #OnChainIntelligence

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🗒️ 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 👇 t.me/MetaSleuthTeam
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