Search information about Bitcoin wallet address

SICP - Security Intelligence Cryptocurrencies Platform. Search by Bitcoin wallet and transaction address.

Analysis of transactions, graph visualization

Get notified when a transaction occurs

Bitcoin Abuse Database. Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.

A multi-blockchain platform with an intuitive interface for analyzing, researching and organizing transactions with BTC, ETH and ERC-20 tokens, operating on the basis of artificial intelligence algorithms. Its functionality includes tracking cash flows at a specific address, visualizing a cryptocurrency portfolio, calculating the cost of tokens for past moments in time, generating documents by analogy with bank statements.

SynapsInt - service for automatically collecting information by domain, IP, number, e-mail, Bitcoin wallet. Search for subdomains.

Search by Bitcoin address

Intelligence X - search engine and data archive. The search works with selectors, i.e. specific search terms such as e-mail addresses, domains, URLs, IPs, CIDRs, Bitcoin addresses, IPFS hashes, etc. It searches in places such as the darknet, document sharing platforms, whois data, public data leaks and others. It keeps a historical data archive of results, similar to how the Wayback Machine from archive.org stores historical copies of websites.

Search for transactions between wallets

Search in database of bitcoin wallets, information about the scammer owners of wallet

GraphSense is a cryptoasset analytics platform with an emphasis on full data sovereignty, algorithmic transparency, and scalability. GraphSense is open source and free. It provides a dashboard for interactive investigations and, more importantly, full data control for executing advanced analytics tasks.

Open source tool for automated information gathering. Searches by phone number, e-mail, IP address, domain, nickname, login, name, crypto wallet. Can be used in the cloud after registration.

Maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.

Collections of Tools, Bookmarks, and other guides created to aid in OSINT collection

OSINT Framework

OSINT Framework

Terrorism & Radicalisation Research Dashboard. This dashboard is a curation of useful links to third party websites, datasets, databases, OSINT tools and more for the study of (online) terrorism and radicalisation.

List of some favorite Sourcing, Internet Research, and Social Recruiting Tools and Resources.

Awesome OSINT. A curated list of amazingly awesome open source intelligence tools and resources.

Research and investigation links

OSINT4ALL

OSINT Dojo Resources

Bellingcat Online Investigation Toolkit

Huge catalog of resources for OSINT in English. All links by category.

Huge catalog of resources for OSINT in Russian. All links by category.

OSINT Essentials. OSINT links catalog

sn0int is a semi-automatic OSINT framework and package manager. It was built for IT security professionals and bug hunters to gather intelligence about a given target or about yourself. sn0int is enumerating attack surface by semi-automatically processing public information and mapping the results in a unified format for followup investigations.
Packages:
- Accounts (Instagram, Github, Keybase, Twitch, Steam, npm, Soundcloud, Tiktok, Pornhub, Tellonym, Tinder, Fediverse, namechk, Chaturbate, Venmo, Patreon, Deviantart, Protondb, letterboxd, chefkoch, Periscope)
- Crypto currency wallet
- Domain
- IP address
- E-mail
- Phone number
- Images

Scoring of crypto wallets and transactions on accordance with the requirements of anti-money laundering

Eye of God - seeks by:
- Full name, full name + date of birth
- state number of a car in Russia and Ukraine, VIN of a car
- phone number
- e-mail
- physical address
- nickname / id Telegram
- will show user Telegram chats
- password
- INN
- profiles VK.com, Facebook, Odnoklassniki
- IP address, domain
- Bitcoin wallet
- a photo of a person, a photo of a car
- to legal entities
- search for people by geolocation.

Quick OSINT Bot. Bot searches by: phone number, e-mail, password, passport, INN, SNILS, VK.com, Telegram, Instagram, Facebook, Twitter, Livejournal, Linkedin, IP address, domain, Bitcoin wallet address. Also implemented is the search for people by location (geolocation).

Search for Addresses, Transactions, Blocks

Search for a transaction, address or block

Bitcoin block explorer with address grouping and wallet labeling

Search for Addresses, Transactions, Blocks

Bitcoin block explorer

Search for Addresses, Transactions, Blocks