You have a crypto address.

Blockchain analytics with hundreds of millions of labelled addresses. Shows who controls an address and traces funds between entities.

• Website
• Freemium
• Account

TakesCrypto addressCompany

Looks up a Bitcoin address and shows scam reports, community tags and web pages where the address has been mentioned.

• Website
• Free

TakesCrypto address

Explorer for 40+ blockchains showing address balances, token transfers and DEX trades, with a GraphQL API for bulk queries.

• Website
• Freemium

TakesCrypto address

Simple Bitcoin address checker showing the current balance and transaction history, with no sign-up.

• Website
• Free

TakesCrypto address

Bitcoin blockchain explorer showing the balance, transactions and connected addresses for a wallet.

• Website
• Free

TakesCrypto address

Blockchain explorer covering Bitcoin, Ethereum and 40+ other chains. Look up addresses and transactions, or run filtered queries across a chain.

• Website
• Freemium

TakesCrypto address

Bitcoin address lookup with balance and transactions. Can also show every address derived from a wallet xpub key.

• Website
• Free

TakesCrypto address

Looks up one address across 25+ Ethereum-compatible chains at once, from the team behind Etherscan.

• Website
• Freemium

TakesCrypto address

Crypto investigation tool that draws fund flows between addresses as an interactive graph, with community labels.

• Website
• Freemium

TakesCrypto address

Community reports of crypto addresses and websites used in scams, ransomware and fraud, across Bitcoin, Ethereum and other chains.

• Website
• Free

TakesCrypto address

Query blockchain data with SQL across 100+ chains, or reuse public dashboards others have built about addresses and protocols.

• Website
• Freemium
• Account

TakesCrypto address

Ethereum blockchain explorer showing balances, transactions, token transfers and public labels for an address.

• Website
• Free

TakesCrypto address

Telegram bot that maps TON wallet connections and links wallets to Telegram usernames and profiles.

• Website
• Freemium

TakesCrypto addressUsername

Checks IPs, domains, emails and crypto wallets against many threat feeds and gives a reputation verdict.

• Website
• Freemium

TakesIP addressDomainEmail addressCrypto address

Traces crypto funds across 13+ chains as a graph, including heuristics for following money through mixers.

• Website
• Freemium
• Account

TakesCrypto address

Crypto anti-money-laundering tracer from SlowMist with hundreds of millions of labelled addresses and a risk score per address.

• Website
• Freemium
• Account

TakesCrypto address

Monero block explorer for looking up blocks, transactions and payment IDs.

• Website
• Free

TakesCrypto address

The largest NFT marketplace. A wallet or profile page shows the NFTs it holds, what it has traded and when.

• Website
• Freemium

TakesCrypto addressUsername

Finds accounts registered to an email, phone number or username across hundreds of services and puts them on a timeline and map.

• Website
• Freemium
• Account

TakesUsernameEmail addressPhone numberCrypto address

Telegram bot showing TON wallet balances, NFT owners and who holds a given Fragment (Telegram) username.

• Website
• Freemium

TakesCrypto addressUsername

Groups Bitcoin addresses into wallets and labels known exchanges and services, so you can follow funds between entities.

• Website
• Free

TakesCrypto address

Monero block explorer for looking up transactions and blocks. It runs without JavaScript and is also available over Tor.

• Website
• Free

TakesCrypto address