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Trace Financial Records from a Crypto Wallet

Cryptocurrency WalletFinancial Records

Have a crypto wallet? These OSINT tools take a crypto wallet as input and return financial records. 22 tools in our catalogue make this exact pivot — compare them by pricing, platform, and what they output, then chain the results into the next step of your investigation.

22tools
All Cryptocurrency Wallet tools
Etherscan icon

Etherscan

Ethereum blockchain explorer

FreemiumWebAPI
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OUT
BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
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OUT
Bitcoin Balance icon

Bitcoin Balance

Query the current balance of a Bitcoin address

FreeAPI
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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
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OUT
Blockchair icon

Blockchair

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

FreemiumWebAPI
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OUT
Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
IN
OUT
BscScan icon

BscScan

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

FreemiumWebAPI
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OUT
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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OUT
Crypto Defenders Alliance Sanctions DB icon

Crypto Defenders Alliance Sanctions DB

Free crypto-address activity alerting

FreemiumWebAPI
IN
OUT
DeBank icon

DeBank

Wallet portfolio and DeFi activity from an address

FreemiumWebAPI
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OUT
DefiLlama icon

DefiLlama

Free DeFi TVL aggregator

FreeOSSWebAPI
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OUT
Dune Analytics icon

Dune Analytics

Crowdsourced SQL blockchain analytics

FreemiumWebAPI
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OUT
Mempool.space icon

Mempool.space

Open-source Bitcoin block and mempool explorer

FreeOSSWebAPI
IN
OUT
Nansen icon

Nansen

Paid wallet labelling and analytics platform

FreemiumWebAPI
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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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OUT
Solscan icon

Solscan

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

FreeWebAPI
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OUT
Tronscan icon

Tronscan

Tron blockchain explorer

FreeWebAPI
IN
OUT
Zapper icon

Zapper

Multi-chain wallet portfolio and transaction feed

FreemiumWebAPI
IN
OUT

From cryptocurrency wallet, also find…

Business Relationships14Relationship Map14Report / Summary10Timeline / Chronology7Blockchain Transaction Hash6

Find financial records from other data

Company Name40Real Name13Hash (MD5/SHA)8
All OSINT use cases & data types