MetaSleuth alternatives compared
The services closest to MetaSleuth — the same kind of product and the same networks — and what each does better. Every reason comes from the facts on our reviews; sources checked 4 Nov 2026.
Why look beyond MetaSleuth
- No PDF report: exports are CSV or PNG
- Transaction hashes can be traced but get no risk score
- Operator named only as “BlockSec”, with no registered entity or address on its pages
- No TON, Litecoin or XRP
MetaSleuth confirms 7 of the 10 core networks on its own pages (Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum and Solana). Read the MetaSleuth review.
Closest alternatives
| Service | Price | Shared core networks | Score | Better than MetaSleuth at |
|---|---|---|---|---|
| MistTrackWeb app | Free · API $0.20 Free web tool | 7 of 7 | 7.9 | higher score (7.9 vs 7.6), more core networks confirmed (9 vs 7), PDF reports and transaction-hash checks MetaSleuth vs MistTrack → |
| Quppy AML BotTelegram botUse with care | 0.23–0.45 USDT 5 free checks | 7 of 7 | 7.5 | more core networks confirmed (8 vs 7), PDF reports, transaction-hash checks and a Telegram bot |
| Phalcon ComplianceEnterprise platform | $1.10–1.90 3 free checks a month | 7 of 7 | 6.4 | transaction-hash checks |
| Cryptomus AML CheckerWeb appUse with care | 0.40–0.44 USDT 3 free checks | 6 of 7 | 6.3 | PDF reports and transaction-hash checks |
| BitOKTelegram bot | from $0.35 Free checks for new users | 6 of 7 | 8.5 | higher score (8.5 vs 7.6), PDF reports, transaction-hash checks and a Telegram bot |
| AnChain.AI Data APIAPI for business | $0.08–0.10 1,000 free starter credits | 6 of 7 | 6.1 | more core networks confirmed (8 vs 7) |
Closest = most core networks in common, the same kind of product and the higher score. “Better at” lists only differences we could verify on each service’s own pages; a blank means we found none on our criteria, not that the service is worse.
FAQ
What is the closest alternative to MetaSleuth?
MistTrack: it confirms 7 of the same core networks and offers higher score (7.9 vs 7.6), more core networks confirmed (9 vs 7) and PDF reports. See the table for the other options.
Is there a free alternative to MetaSleuth?
MistTrack, Quppy AML, Phalcon Compliance, Cryptomus, BitOK and AnChain.AI offer free checks (see each review for the limits).