Bitcoin Abuse Database alternatives
6 tools in the catalogue cover the same ground as Bitcoin Abuse Database and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- BlockchairfreemiumMulti-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).
- BlockscanfreemiumMultichain EVM blockchain explorer aggregating 25+ EVM-compatible chains with portfolio tracking, real-time data, and in-depth analytics.
- EtherscanfreemiumLeading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction tracking and developer tools.
- ChainabusefreeCommunity reporting platform for crypto scams, listing abusive addresses across multiple chains.
- TRM LabspaidComprehensive 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.
- ChainalysispaidLeading 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.
Bitcoin Abuse Database
Blockchain & Cryptocurrency
Community-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.
RECOMMENDED USE
Identifying Bitcoin addresses linked to scams and ransomware
Launch Bitcoin Abuse Database directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: adresse de portefeuille
Information
Video tutorials
Learn to use Bitcoin Abuse Database
Suggested workflow
Chain these tools in order for a complete investigation
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Chainabuse
Blockchain & CryptocurrencyCommunity reporting platform for crypto scams, listing abusive addresses across multiple chains.
Bitcoin Who's Who
Blockchain & CryptocurrencyBitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.
Wallet Explorer
Blockchain & CryptocurrencyBitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.
Blockchair
Blockchain & CryptocurrencyMulti-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).
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