Research path

Blockchain & Crypto OSINT

A focused view of OSINT4ALL tool profiles mapped to this investigation path.

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How to use this path

Start broad here, then narrow in the directory filters.
Open profiles for limits, pricing, and verification notes.
Use collections when you need a workflow stack, not one tool.

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Chainabuse

Verified 2026-05-26

Public crypto scam and suspicious-address reporting database

Verification: Pending Verification Workflow: Discovery, Triage Pricing: Free

Best for: Checking whether wallets, domains, scam narratives, or crypto abuse indicators have public reports or related community warnings.

Editorial

Tool profile

Chainabuse

Public crypto scam and suspicious-address reporting database

WorkflowDiscovery, Triage AccessFree

Editorial

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Etherscan

Verified 2026-05-26

Ethereum blockchain explorer for public wallet and transaction research

Verification: Pending Verification Workflow: Discovery, Verification Pricing: Free

Best for: Checking Ethereum addresses, transactions, token contracts, wallet activity, labels, and public on-chain evidence before deeper crypto investigation.

Editorial

Tool profile

Etherscan

Ethereum blockchain explorer for public wallet and transaction research

WorkflowDiscovery, Verification AccessFree

Editorial

Open profile

Chainabuse

Etherscan

Weekly tool decisions, not another noisy list.