Crypto & payment flows
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- BinlistFreemiumIdentifies the card issuer, card type and issuing country from the first six to eight digits of a payment card.
- Bitcoin Who's WhoFreeFinds transactions, web mentions and reports of possible fraud associated with Bitcoin addresses.
- Blockchain.com ExplorerFreemiumSearches transactions, addresses and blocks on Bitcoin, Ethereum, Solana and Bitcoin Cash.
- BlockExplorerUnknownMulti-chain explorer for public blocks, transactions and wallet addresses.
- ChainabuseFreeReporting database for cryptocurrency fraud and suspicious cryptocurrency addresses and websites.
- Darkside (District 4 Labs)Price on requestDatabase for people and threat research using compromised data, leaks and other personal information.
- Ethereum ETLFreeLocal Python tool for exporting Ethereum blocks, transactions and token data for custom analysis.
- EtherscanFreemiumBlockchain explorer for Ethereum addresses, transactions and smart contracts, with an API and official AI integration.
- OFAC Sanctions List SearchFreeOfficial search of US sanctions lists for people, companies, addresses and other identifiers.
- OSINT IndustriesPaidFinds online accounts, digital traces and data breach references matching contact details.
- RobtexFreemiumDNS, IP and network research with historical connections, WHOIS, an API and MCP.
- SWIFT BIC-SucheFreeOfficial free search for BIC codes and the names and addresses of their associated institutions.
- UserSearchFreemiumOSINT platform for people, contact details, images, companies and infrastructure, with 18 search types and an AI assistant.