On-chain analytics platform that deanonymizes wallets with entity labels and offers a visualizer, alerts and portfolio views of known entities.
tools / breadcrumbs
Breadcrumbs
Blockchain investigation platform with visual fund-flow tracing graphs, address labels and risk scoring across BTC, ETH, TRON and EVM chains.
field note
The free tier is enough to build a shareable fund-flow graph for a report. Label your own nodes as you go.
used in playbooks
similar tools
Bitcoin address lookup that collects web mentions, scam reports and tags for an address across the public internet.
Bitcoin explorer that clusters addresses into wallets with common-input heuristics and labels many exchanges, services and darknet markets.
Multi-chain block explorer and search engine for Bitcoin, Ethereum, Litecoin, Dogecoin and more, with address, transaction and privacy-score views.
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.