Crypto Tracking by @BlockSecTeam / Monitor Movements / Track Crime / DYOR / TG: https://xitter.cf/t.co/6a39wbNU24 / 🚀 NEW: Try Phalcon Compliance FREE @Phalcon_xyz
Joined February 2022
- Tweets958
- Following122
- Followers33.4K
- Likes770
. @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.
metasleuth.io/
Funds now parked across 4 ETH addresses. The laundering was elaborate, dozens of hops, splits, and swaps.
Full trace:
metasleuth.io/result/solana/…
#DriftProtocol #AML #crypto #Solana
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…
Detailed fund flow available here 👇
metasleuth.io/result/tron/TD…
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
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
The fund flow graph
metasleuth.io/result/tron/TL…
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
BlockSec MetaSleuth retweeted
Truebit Protocol exploit (Jan 8, 2026): ~$26M (~8,535 ETH) lost.
On-chain trace below.
metasleuth.io/result/eth/0xc…
@BlockSecTeam @MetaSleuth
#OnChainAnalysis #Ethereum
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.
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
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.
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
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
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