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Cryptocurrency Wallet OSINT Tools

A wallet address is the entry point to blockchain intelligence: transaction history, balances, counterparties, exchange attribution, and address clustering. AML and fraud investigators follow the money on-chain with these tools. Here are the 38 OSINT tools that take a cryptocurrency wallet as input.

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Etherscan icon

Etherscan

Ethereum blockchain explorer

FreemiumWebAPI
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Arkham Intelligence icon

Arkham Intelligence

Free on-chain entity-attribution platform

FreemiumWebAPI
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BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
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Bitcoin Balance icon

Bitcoin Balance

Query the current balance of a Bitcoin address

FreeAPI
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Bitcoin Who's Who icon

Bitcoin Who's Who

Investigate a Bitcoin address for scams and links

FreemiumWebAPI
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Bitquery icon

Bitquery

GraphQL API for 40+ blockchains

FreemiumWebAPI
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BlockCypher icon

BlockCypher

a blockchain API and explorer for Bitcoin, Ethereum, Litecoin, and related tr

FreemiumWebAPI
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Blockchain.com Explorer icon

Blockchain.com Explorer

Blockchain transaction and wallet explorer

FreeWebAPI
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Blockchair icon

Blockchair

a multi-chain blockchain explorer for addresses, transactions, blocks, tokens

FreemiumWebAPI
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Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
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Blockscan icon

Blockscan

Search one address or tx across 30+ chains at once

FreeWeb
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Breadcrumbs icon

Breadcrumbs

Free EVM blockchain visualisation platform

FreemiumWeb
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BscScan icon

BscScan

a BNB Smart Chain explorer for addresses, tokens, contracts, and transaction

FreemiumWebAPI
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Chainabuse icon

Chainabuse

Public crypto abuse reporting platform

FreeWeb
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Chainalysis icon

Chainalysis

Commercial blockchain intelligence platform

PaidWebAPI
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Chainalysis Reactor icon

Chainalysis Reactor

Chainalysis blockchain investigation product

PaidWeb
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Crypto Defenders Alliance Sanctions DB icon

Crypto Defenders Alliance Sanctions DB

Free crypto-address activity alerting

FreemiumWebAPI
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CryptoScamDB icon

CryptoScamDB

Check a crypto address or domain against known scams

FreeOSSWebAPI
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Crystal Blockchain icon

Crystal Blockchain

Paid AML blockchain investigations platform

PaidWebAPI
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DeBank icon

DeBank

Wallet portfolio and DeFi activity from an address

FreemiumWebAPI
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DefiLlama icon

DefiLlama

Free DeFi TVL aggregator

FreeOSSWebAPI
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Dune Analytics icon

Dune Analytics

Crowdsourced SQL blockchain analytics

FreemiumWebAPI
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Elliptic Investigator icon

Elliptic Investigator

Elliptic paid blockchain investigations tool

PaidWebAPI
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Etherscan Phishing Scam Database icon

Etherscan Phishing Scam Database

Etherscan community address labels

FreeWeb
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GoPlus Security API icon

GoPlus Security API

Free crypto token and contract risk API

FreemiumWebAPI
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GraphSense Iconography icon

GraphSense Iconography

Open-source crypto-tracing platform

FreeOSSCLIAPI
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Mempool.space icon

Mempool.space

Open-source Bitcoin block and mempool explorer

FreeOSSWebAPI
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MetaSleuth icon

MetaSleuth

Trace crypto fund flows across chains from an address or tx hash

FreemiumWeb
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Misttrack icon

Misttrack

Free crypto address risk tracking by SlowMist

FreemiumWebAPI
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Nansen icon

Nansen

Paid wallet labelling and analytics platform

FreemiumWebAPI
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OFAC SDN Sanctions Crypto icon

OFAC SDN Sanctions Crypto

US OFAC sanctioned crypto-wallet list

FreeWebAPI
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OnChain Industries icon

OnChain Industries

Pivot crypto wallets to linked Web3 accounts

FreemiumWebAPI
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Polygonscan icon

Polygonscan

a Polygon blockchain explorer for addresses, transactions, tokens, contracts,

FreemiumWebAPI
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Solscan icon

Solscan

a Solana blockchain explorer for addresses, tokens, transactions, programs, a

FreeWebAPI
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TRM Labs icon

TRM Labs

Blockchain intelligence platform for AML

PaidWebAPI
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Tronscan icon

Tronscan

Tron blockchain explorer

FreeWebAPI
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Walletexplorer icon

Walletexplorer

Free BTC wallet cluster explorer

FreeWebAPI
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Zapper icon

Zapper

Multi-chain wallet portfolio and transaction feed

FreemiumWebAPI
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Find specific data from cryptocurrency wallet

Financial Records22Business Relationships14Relationship Map14Report / Summary10Timeline / Chronology7Blockchain Transaction Hash6

Investigate by other data types

Email AddressPhone NumberUsernameReal NameIP AddressDomain NameImage / PhotoURLHash (MD5/SHA)Company NameMalware Sample