Search

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 33 OSINT tools that take a cryptocurrency wallet as input.

33tools
Browse with filters
Etherscan icon

Etherscan

Ethereum blockchain explorer

FreemiumWebAPI
IN
OUT
Arkham Intelligence icon

Arkham Intelligence

Free on-chain entity-attribution platform

FreemiumWebAPI
IN
OUT
BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
IN
OUT
Bitcoin Balance icon

Bitcoin Balance

Query the current balance of a Bitcoin address

FreeAPI
IN
OUT
Bitquery icon

Bitquery

GraphQL API for 40+ blockchains

FreemiumWebAPI
IN
OUT
BlockCypher icon

BlockCypher

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

FreemiumWebAPI
IN
OUT
Blockchain.com Explorer icon

Blockchain.com Explorer

Blockchain transaction and wallet explorer

FreeWebAPI
IN
OUT
Blockchair icon

Blockchair

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

FreemiumWebAPI
IN
OUT
Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
IN
OUT
Blockscan icon

Blockscan

Search one address or tx across 30+ chains at once

FreeWeb
IN
OUT
Breadcrumbs icon

Breadcrumbs

Free EVM blockchain visualisation platform

FreemiumWeb
IN
OUT
Chainabuse icon

Chainabuse

Public crypto abuse reporting platform

FreeWeb
IN
OUT
Chainalysis icon

Chainalysis

Commercial blockchain intelligence platform

PaidWebAPI
IN
OUT
Chainalysis Reactor icon

Chainalysis Reactor

Chainalysis blockchain investigation product

PaidWeb
IN
OUT
Crypto Defenders Alliance Sanctions DB icon

Crypto Defenders Alliance Sanctions DB

Free crypto-address activity alerting

FreemiumWebAPI
IN
OUT
CryptoScamDB icon

CryptoScamDB

Check a crypto address or domain against known scams

FreeOSSWebAPI
IN
OUT
Crystal Blockchain icon

Crystal Blockchain

Paid AML blockchain investigations platform

PaidWebAPI
IN
OUT
DeBank icon

DeBank

Wallet portfolio and DeFi activity from an address

FreemiumWebAPI
IN
OUT
DefiLlama icon

DefiLlama

Free DeFi TVL aggregator

FreeOSSWebAPI
IN
OUT
Dune Analytics icon

Dune Analytics

Crowdsourced SQL blockchain analytics

FreemiumWebAPI
IN
OUT
Etherscan Phishing Scam Database icon

Etherscan Phishing Scam Database

Etherscan community address labels

FreeWeb
IN
OUT
GoPlus Security API icon

GoPlus Security API

Free crypto token and contract risk API

FreemiumWebAPI
IN
OUT
GraphSense Iconography icon

GraphSense Iconography

Open-source crypto-tracing platform

FreeOSSCLIAPI
IN
OUT
Mempool.space icon

Mempool.space

Open-source Bitcoin block and mempool explorer

FreeOSSWebAPI
IN
OUT
MetaSleuth icon

MetaSleuth

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

FreemiumWeb
IN
OUT
Misttrack icon

Misttrack

Free crypto address risk tracking by SlowMist

FreemiumWebAPI
IN
OUT
Nansen icon

Nansen

Paid wallet labelling and analytics platform

FreemiumWebAPI
IN
OUT
Polygonscan icon

Polygonscan

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

FreemiumWebAPI
IN
OUT
Solscan icon

Solscan

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

FreeWebAPI
IN
OUT
TRM Labs icon

TRM Labs

Blockchain intelligence platform for AML

PaidWebAPI
IN
OUT
Tronscan icon

Tronscan

Tron blockchain explorer

FreeWebAPI
IN
OUT
Walletexplorer icon

Walletexplorer

Free BTC wallet cluster explorer

FreeWebAPI
IN
OUT
Zapper icon

Zapper

Multi-chain wallet portfolio and transaction feed

FreemiumWebAPI
IN
OUT

Find specific data from cryptocurrency wallet

Financial Records20Business Relationships12Relationship Map11Report / Summary7Timeline / Chronology6Blockchain Transaction Hash6

Investigate by other data types

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