BLOCKINT
Blockchain Intelligence
Blockchain intelligence refers to the systematic analysis and investigation of blockchain data, cryptocurrency transactions, and Web3 user activities using specialized tools and techniques. OnChain Industries supports this through several key approaches.
Our platform allows investigators to search and analyze wallet addresses, email addresses, and usernames across various blockchain networks, including Any EVM-compatible chain. These tools for tracing digital assets and investigating cryptocurrency-related activities.
Supported Blockchain Networks
Investigate across Ethereum, Solana, Tron, Binance Smart Chain & more, Plus any EVM compatible chain.
Integration Benefits
OnChain Industries has developed a comprehensive approach to integrating blockchain intelligence with OSINT capabilities, creating a powerful investigation platform for Web3 activities. The platform combines traditional OSINT methodologies with blockchain analysis, allowing investigators to seamlessly move between on-chain and off-chain data sources
How it Works
At its core, the integration works by connecting various digital identifiers – wallet addresses, usernames, and email addresses – to create comprehensive profiles of Web3 users and their activities.
Investigators can begin their research from any of these starting points and expand their investigation in multiple directions. For example, starting with a wallet address, they can discover associated user profiles across decentralized platforms, or beginning with a username, they can trace connected blockchain transactions and cryptocurrency movements
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