₿ I have a crypto

On-chain analytics platform that deanonymizes wallets with entity labels and offers a visualizer, alerts and portfolio views of known entities.

Bitcoin address lookup that collects web mentions, scam reports and tags for an address across the public internet.

Multi-chain block explorer and search engine for Bitcoin, Ethereum, Litecoin, Dogecoin and more, with address, transaction and privacy-score views.

Blockchain investigation platform with visual fund-flow tracing graphs, address labels and risk scoring across BTC, ETH, TRON and EVM chains.

Community reporting platform for scam and fraud crypto addresses, domains and social accounts, run by TRM Labs.

The standard Ethereum block explorer for addresses, transactions, tokens, smart contracts and public name tags on labeled wallets.

Search engine and archive of leaks, pastes, dark-web pages, and historical data. Supports email, domain, IP, CIDR, URL, and crypto address selectors.

Graph-based link-analysis platform. Run "transforms" against entities (people, domains, emails, companies) to pull data from dozens of integrated sources.

Open-source Bitcoin explorer and mempool visualizer. Look up addresses, transactions and blocks, or self-host to avoid leaking queries.

US Treasury search of the SDN and consolidated sanctions lists, including listed digital currency addresses and vessel identifiers.

Consolidated database of sanctioned entities, politically exposed persons (PEPs) and criminal-interest targets, merged from hundreds of official sources.

Global database of reported scammer emails, phones, usernames, and crypto addresses submitted by victims and researchers.

Solana block explorer for accounts, token transfers, NFTs, DeFi activity and program interactions.

OSINT automation framework with 200+ modules. Give it a domain, IP, email, name or username and it recursively correlates findings in a web UI.

Official TRON block explorer. Essential for tracing USDT-TRC20 flows, which are common in scams and illicit finance.

Bitcoin explorer that clusters addresses into wallets with common-input heuristics and labels many exchanges, services and darknet markets.