A selection of services, plugins and Telegram bots that will help you keep track of cryptocurrency wallet information.
Visualization:
Arkham Computer: a powerful intelligence platform that perfectly visualizes cryptocurrency transactions.
Crystal Lite: a simple blockchain research tool, helps you conduct identification of up to fifteen BTC wallets per day for free and builds convenient schemes for conducting transactions on the blockchain.
Crystal Explorer: allows you to identify up to fifteen BTC wallets per day and build easy-to-use blockchain transaction schemes.
Breadcrumbs: a blockchain analytics platform that allows you to research, monitor and track cryptocurrency activity.
Blockpath: transaction visualizer, more of an analytics tool than an explorer.
OXT: A crypto transaction service with a nice design, interconnectivity search, and darknet address detection.
Phalcon Explorer: helps developers, traders, and researchers understand complex crypto transactions.
Block Explorer:
Block Explorer: a block browser allows you to track where and when cryptocurrency goes from your wallet.
Blockchain: another browser that also allows you to track transactions on your wallet. There is a plugin for it for Chrome.
Blockchair: A well-known transaction and address observer for BTC, XMR, ETH, XRP, Solana, Stellar, Zcash and others. Available as an extension for Chrome.
Bitref: the service will help you check the balance of any bitcoin wallet. It is important to provide a valid address, and the service uses only public data.
MetaSleuth: for tracking wallet assets supports multichain and L2, the website is easy to use.
TronScan: to search for TRX and USDT (TRC20) transactions on the TRON network.
Tokenview: search for information by address, block or transaction.
Walletexplorer: bitcoin block explorer with address grouping and wallet labeling.
Bitinfocharts: can identify the owner of a bitcoin address.
Activity:
Cryptocurrency Alerting: the service allows you to set up alerts for activity related to an address of interest.
Cryptotxalert: you can set up monitoring for a specific crypto wallet. The service is paid for.
Risk Assessment:
BitRank: automates crypto risk assessment by flagging high-risk transactions.
Vivigle: allows you to find balance, rating and transaction history for various cryptocurrencies.
ScoreChain: tracks crypto assets and helps you create a structured AML strategy to identify, assess and manage risk.
Cryptoaml: a tg bot that analyzes the connections between BTC, ETH, LTC and BCH coins on the blockchain. Monitors incoming and outgoing blockchain transactions and assesses possible risks.
Etherscan: an Ethereum blockchain research and analytics platform. It flags bad wallets, which helps users avoid questionable addresses.
Blacklists:
Chainabuse: the site provides information on BTC addresses associated with scams, crypto viruses and other negative activities.
Bitcoinwhoswho: browse and explore information about bitcoin ownership, transactions and balance checks by name, bitcoin address, url or keyword.
Checkbitbitcoinaddress: service to check bitcoin addresses: balance, owner, mentions, complaints and tags.
Scam-alert: free scam checker.
Bitcoinais: tracks bitcoin addresses used by spammers, blackmailers, random programs, malware and scammers.
Cryptscam: a database with scam crypto addresses.
Ransomwhe: an open source crowdsourced extortion payment tracker.
Dork search:
BTC_address -block
site:bitcointalk.org BTC_address
Useful services:
SEON: a fraud prevention and anti-money laundering platform. Provides insight into every interaction, order, account and transaction.
Solana Analytics: updates Solana Network statistics in real-time, including total number of transactions, TPS performance, total commission, number of blocks created, validators and voting accounts, and provides free APIs.
GreySafe: a community-driven cryptojacking entity reporting service focusing on verification and accurate attribution.
Chainalysis: helps government agencies, cryptocurrency companies and financial institutions work confidently with cryptocurrencies.
Platform with free API.
SEON: a fraud prevention and anti-money laundering platform. Provides insight into every interaction, order, account and transaction.
Solana Analytics: updates Solana Network statistics in real-time, including total number of transactions, TPS performance, total fees, number of blocks created, validators and voting accounts, and provides free APIs.
GreySafe: a community-driven cryptojacking entity reporting service focusing on verification and accurate attribution.
Chainalysis: helps government agencies, cryptocurrency companies and financial institutions work confidently with cryptocurrencies. Platform with free API.
ClankApp: allows you to research blockchain (ETH, BTC, DOGE) or use Crypto Wales' free API.
TruNarrative: multi-jurisdictional customer registration, financial crime detection, risk and regulatory compliance.
Elliptic: provides blockchain analytics and crime investigation solutions.
Global Ledger: a forensic anti-money laundering service that enables banks, and crypto-centric companies to mitigate the business risks associated with money laundering.
MistTrack: an anti-money laundering tracking system developed by the SlowMist team that utilizes online analytics to help track illicit funds.
Validus: a comprehensive platform combining surveillance, market risk monitoring, algorithm monitoring and AML/transaction monitoring.
Kinectify: anti-money laundering and compliance software, including optimized tools to recognize each customer.
Scam Sniffer: a browser extension that alerts you as soon as a phishing site that poses a threat to cryptocurrency is detected.
PeckShieldAlert: blockchain security and data analytics company PeckShield, with a Chrome plugin.
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