Blockchain & Cryptocurrency OSINT Tools
Trace cryptocurrency transactions, identify linked wallets and analyze funding flows. These blockchain forensics tools are used for anti-money laundering investigations, ransom traceability and regulatory compliance.
24 tools · Version française
- Arkham Intelligencealso written ArkhamIntelligenceAI-powered blockchain intelligence platform mapping 300+ million address labels and 150K+ entity pages using proprietary Ultra system for entity deanonymization and fund-flow tracking.freemium
- Bitcoin Abuse DatabaseCommunity-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.free
- Bitcoin Who's WhoBitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.free
- Bitquery Exploreralso written BitqueryExplorerMulti-chain blockchain explorer with GraphQL API supporting 40+ blockchains, real-time streaming, and advanced querying for token trades, transfers, and smart contract events.freemium
- BitRefalso written Bit RefBitcoin address balance checker and transaction analyzer supporting address clustering, mempool data, mining statistics, and developer API.freemium
- BlockchairMulti-chain blockchain explorer supporting 48+ blockchains (Bitcoin, Ethereum, Litecoin, Solana, etc.) with advanced search, SQL-like queries, and privacy-focused design (Tor accessible, no tracking).freemium
- BlockonomicsBitcoin payment API and OSINT platform providing address monitoring, wallet balance tracking, and transaction alerts for developers and enterprises.freemium
- BlockscanMultichain EVM blockchain explorer aggregating 25+ EVM-compatible chains with portfolio tracking, real-time data, and in-depth analytics.freemium
- Breadcrumbs.appalso written BreadcrumbsCommunity-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network mapping.freemium
- ChainabuseCommunity reporting platform for crypto scams, listing abusive addresses across multiple chains.free
- ChainalysisLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.paid
- DefiLlamaalso written Defi LlamaDeFi analytics platform aggregating Total Value Locked (TVL), yields, protocol revenue, and fees across 7000+ protocols on 500+ chains.freemium
- Dune Analyticsalso written DuneAnalyticsOnchain data analytics platform enabling SQL queries against indexed blockchain data for 100+ blockchains with interactive dashboard and visualization tools.freemium
- EtherscanLeading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction tracking and developer tools.freemium
- Etherscan NFT TrackerNFT-specific section of Etherscan for tracking ERC-721 and ERC-1155 token transfers, marketplace activities, and collection-level statistics.freemium
- MetaSleuthalso written Meta SleuthCross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and network analysis.freemium
- MistTrackalso written Mist TrackComprehensive AML and fund-tracing platform with 400M+ labeled wallet addresses, compliance database integration (OFAC, NBCTF, UK HMT), and real-time monitoring for 100K+ users.freemium
- Monero Blocksalso written MoneroBlocksMonero blockchain explorer displaying blocks, transactions, and network statistics for the privacy-focused Monero cryptocurrency.free
- OpenSeaalso written Open SeaMulti-chain NFT marketplace supporting 22+ blockchains (Ethereum, Solana, Arbitrum, Optimism, etc.) with transaction history, collection analytics, and trading data.freemium
- Orbit (T)also written OrbitPython CLI tool for Bitcoin wallet network analysis that visualizes transaction relationships through recursive crawling and graph rendering.free
- TRM Labsalso written TRMLabsComprehensive crypto compliance and investigation platform offering hop-by-hop cross-chain tracing, KYT-style transaction screening, entity labeling, and an AI investigative assistant for case management.paid
- Wallet Exploreralso written WalletExplorerBitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.freemium
- XMRChain.netalso written XMR Chain.net, XMRChainMinimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.free
- Zcash Block ExplorerZcash blockchain explorer (hosted on Blockchair) supporting transparent and shielded transaction analysis for privacy-coin OSINT with transaction filtering and address lookup.freemium
Frequently asked
- How to trace a Bitcoin transaction?
- Tools like Blockchair, OXT or Chainalysis let you visualize the transaction tree of a Bitcoin address and identify linked wallets.
- Is it possible to de-anonymize a crypto wallet?
- Partially: address clustering, transaction pattern analysis and exchange KYC data can sometimes link a wallet to a real identity.