Crypto & Blockchain Compliance — Singapore, founded 2022 — metasleuth.io
Blockchain investigation and fund-tracing platform developed by BlockSec, a smart contract security firm. MetaSleuth provides visual fund flow mapping, cross-chain tracing, and entity tagging across multiple blockchains including Ethereum, BSC, Tron, and Solana. Widely used by on-chain investigators, security researchers, and crypto compliance teams to track hacks, money laundering, and illicit fund movements.
Crypto Aml · Api
Deployment: Portal, API — Target: Enterprise, SMB — Regions: APAC, EU, NA
Full dossier at https://identitytechnologist.com/vendors/metasleuth.