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.

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

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

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

🚨 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

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

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

. Cetus🐳 hacker was moving funds to tornado cash. etherscan.io/tx/0xdcfb8d40b…

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. malvezy | known for investigations about Terra crash (Do Kwon),

Really nice analysis, as always

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. BlockSec MetaSleuth metasleuth.io/result/eth/0xD…

I've potentially uncovered a massive, coordinated social engineering scam operating in plain sight. It all started with a rug. This thread is a deep dive into the on-chain forensics, social engineering, and evidence that tells a story of betrayal. 🧵

🚨 It’s live! Phalcon Compliance Self-Service Platform by BlockSec — your real-time AML solution for crypto compliance. ✅ 400M+ labeled addresses ⚡️ Millisecond-level response 🌍 FATF-aligned across 27+ jurisdictions 🔍 Seamless MetaSleuth integration BlockSec MetaSleuth Detect

Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - it’s finally time to share the investigation we’ve been working on…🔎 this is juicy 🤤 The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. 💰🌪️💵 That one mistake