Investigator toolkit · open access

The same tools our investigators use.

Open, fast, and built for action. No signup, no rate limit, no catch — just the utilities you need to verify an address, decode a transaction, or score a counterparty before you commit.

240k+
Address lookups / month
30+
Chains in our internal toolkit
<1s
Median lookup latency
0
Logins required
Live tools

Three utilities. Zero friction.

When to use them

Four moments worth pausing for

Two minutes of due diligence saves more wallets than any insurance product.

Before you send funds

Paste the destination address into the Explorer. Old, empty, or freshly-funded wallets are a red flag.

Before you sign a transaction

Drop the hex data into the Decoder. If the call is setApprovalForAll on an unknown spender, stop.

Triaging an exchange counterparty

Run the Risk Score on the deposit address. Mixer or sanctions exposure means walk away.

Tracing a stolen-funds tip

Follow the funds across hops using the Explorer's transaction view, then escalate to our forensic team if it gets complex.

Chain coverage

Public tools cover the majors. Our team covers the rest.

BTC
ETH
USDT
USDC
TRON
SOL
BASE
ARB
OP
POLYGON
AVAX
BSC
BCH
LTC
XRP
DOGE
TON
SUI
Need a chain not listed? Our forensic toolkit covers 30+ — ask us.
Roadmap

Coming next

Tools we're building. Email us if you want early access.

Fund Tracing Graph

Visual multi-hop trace through addresses, with cluster highlighting and bridge detection.

In development

Approval Auditor

Scan your wallet for risky setApprovalForAll grants and unlimited token approvals.

In development

Phishing URL Checker

Paste a URL — we cross-reference against known phishing campaigns and DNS heuristics.

In development

Signature Decoder

Paste an EIP-712 signature request — we'll tell you exactly what you'd be authorizing.

In development

Why we keep these open

Most crypto crime happens to people who didn't know what to look for. A fast utility prevents far more loss than any paid report after the fact. If a check turns up a real concern, we're here for the next step — but you owe us nothing for using these.

No account, no email collected
No transaction signing — read-only
Same datasets our analysts query
Built and maintained by certified examiners

Common questions

Found something concerning?

Get a human pair of eyes on it. 24-hour triage, no commitment.