Trace blockchain wallets with OSINT tools. Identify chains, analyze transactions, and pivot through explorers, clustering, and exposure signals to uncover linked entities and activity.
Follow the highest-ranked tools first, then expand into supporting pivots for deeper investigation.
Use this page as a working sequence, not just a list. Start broad, preserve volatile evidence, and corroborate before reporting.
Record target values, search terms, timestamps, and the first source that produced each lead.
Move from identifiers to related accounts, infrastructure, images, archives, or records only when the link is explainable.
Save screenshots, archive URLs, and keep original source links before pages change or accounts disappear.
Avoid single-source conclusions. Confirm important claims with independent tools, dates, and source types.
Start with the highest-confidence tools for the first pass.
Arkham Intel is a blockchain analytics platform for on-chain entity attribution, wallet clustering, and cryptocurrency transaction investigation.
Monero blockchain explorer - XMR blocks, transactions, payment ids, hashrate, emission. We show it all.
WalletExplorer links Bitcoin addresses to wallet clusters and known entities, supporting cryptocurrency attribution and tracing.
Move to these once you need validation, pivots, and broader collection.
Check Bitcoin addresses, lookup transactions. Monitor wallet balances using xPub with our block explorer. No signup required, free to use!
Etherscan is the leading Ethereum block explorer for searching transactions, wallet addresses, tokens, and smart contract activity.
Etherchain is an Ethereum blockchain explorer offering transaction lookup, validator statistics, and staking analytics.
Use supporting tools when you need corroboration or specialized enrichment.
No additional keyword-based matches.
Before turning this workflow into a finding, make the chain of reasoning easy to audit.
Quote or summarize the source output and keep the original URL.
Record collection time, page timestamps, and archive timestamps separately.
State the investigative relevance and whether it is direct evidence or a lead.
List independent corroboration and note any uncertainty or gaps.