OnChain Industries 2.0

OnChain Industries 2.0

OnChain Industries 2.0

Unmask Web3 Accounts with Open-Source Intelligence.

Unmask Web3 Accounts with Open-Source Intelligence.

Turn fragmented identities into actionable intelligence, and discover hidden profiles with Web3 OSINT.

OSINT Automation

OSINT Automation

Accelerate Profile Discovery

Our automated search capabilities eliminate manual investigation time, allowing investigators to rapidly discover and identify connections between cryptocurrency wallets, usernames, email addresses and profiles.

25 December 2024

Email Address Search

badguy369@email.com

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Wallet Address Search

0xd8da6bf26964af9d7eed9e03e53415d37aa96044

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Username Search

badguy369

29 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Email Address Search

badguy369@email.com

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Wallet Address Search

0xd8da6bf26964af9d7eed9e03e53415d37aa96044

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Username Search

badguy369

29 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Email Address Search

badguy369@email.com

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Wallet Address Search

0xd8da6bf26964af9d7eed9e03e53415d37aa96044

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Username Search

badguy369

29 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Email Address Search

badguy369@email.com

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Wallet Address Search

0xd8da6bf26964af9d7eed9e03e53415d37aa96044

48 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

25 December 2024

Username Search

badguy369

29 Wallet addresses

7 Usernames

19 Accounts

5 Risk flags

See results

Blockchain

Blockchain Unmasked

Cyber Investigators

"We use Onchain Industries in every case we work on, from local, state and federal law enforcement cases. It's a staple in our investigation toolkit."

Blockchain

Blockchain Unmasked

Cyber Investigators

"We use Onchain Industries in every case we work on, from local, state and federal law enforcement cases. It's a staple in our investigation toolkit."

Blockchain

Blockchain Unmasked

Cyber Investigators

"We use Onchain Industries in every case we work on, from local, state and federal law enforcement cases. It's a staple in our investigation toolkit."

Blockchain

Blockchain Unmasked

Cyber Investigators

"We use Onchain Industries in every case we work on, from local, state and federal law enforcement cases. It's a staple in our investigation toolkit."

Aidan Raney Farnsworth Intelligence

Aidan Raney

CEO of Farnsworth Intelligence

"I would recommend checking out OnChain Industries. I've had some success with this recently, finding an OpenSea profile that led to proving a scammer had gambled funds meant for real instate investment on NFTs for a client."

Aidan Raney Farnsworth Intelligence - OSINT Expert

Aidan Raney

CEO of Farnsworth Intelligence

"I would recommend checking out OnChain Industries. I've had some success with this recently, finding an OpenSea profile that led to proving a scammer had gambled funds meant for real instate investment on NFTs for a client."

Aidan Raney Farnsworth Intelligence

Aidan Raney

CEO of Farnsworth Intelligence

"I would recommend checking out OnChain Industries. I've had some success with this recently, finding an OpenSea profile that led to proving a scammer had gambled funds meant for real instate investment on NFTs for a client."

Aidan Raney

CEO of Farnsworth Intelligence

"I would recommend checking out OnChain Industries. I've had some success with this recently, finding an OpenSea profile that led to proving a scammer had gambled funds meant for real instate investment on NFTs for a client."

HackersResidue

HackersResidue

Web3 Investigator

“Onchain industries has helped me identify a unique person of interest pertaining to a hack event.”

HackersResidue

HackersResidue

Web3 Investigator

“Onchain industries has helped me identify a unique person of interest pertaining to a hack event.”

HackersResidue

HackersResidue

Web3 Investigator

“Onchain industries has helped me identify a unique person of interest pertaining to a hack event.”

HackersResidue

HackersResidue

Web3 Investigator

“Onchain industries has helped me identify a unique person of interest pertaining to a hack event.”

Testimonials

Testimonials

A Tool for Expert Investigators

A Tool for Expert Investigators

Investigators worldwide trust OnChain Industries to make their investigations faster. Deliver deeper investigations leveraging powerful tools.

Investigators worldwide trust OnChain Industries to make their investigations faster. Deliver deeper investigations leveraging powerful tools.

Our Pricing

Starter Plan

£9.99

per month

20 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Pro Plan

Most Popular

£19.99

per month

50 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Advanced Plan

£29.99

per month

200 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Starter Plan

£9.99

per month

20 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Pro Plan

Most Popular

£19.99

per month

50 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Advanced Plan

£29.99

per month

200 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Starter Plan

£9.99

per month

20 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Pro Plan

Most Popular

£19.99

per month

50 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Advanced Plan

£29.99

per month

200 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Starter Plan

£9.99

per month

20 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Pro Plan

Most Popular

£19.99

per month

50 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Advanced Plan

£29.99

per month

200 credits per month included

Cryptocurrency Wallet Search

Username Search

Email Address Search

Total Anonymity

No credits expiration

API Access

No Captcha

Beta Features

Priority Support

Free for Law Enforcement and Government

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Law Enforcement

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Government

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Law Enforcement

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Government

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Law Enforcement

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Government

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Law Enforcement

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

Government

$0

per user / month

Free for Law Enforcement

We Support Ethical Investigations and hope to make the world a better place by providing free access to Police agencies.

FAQ

FAQ

Frequently Asked Questions

Find answers to common questions about OnChain Industries

Are there any examples?

How do credits work?

How do subscription tiers work?

What happens if I don't use my credits?

Does the API consume more credits?

How can I access the API?

I ran out of credits, do I need to wait until next month?

If I search the same thing twice, do I get charged?

What is my subscription cycle?

How do I change or cancel my subscription?

Are there any examples?

How do credits work?

How do subscription tiers work?

What happens if I don't use my credits?

Does the API consume more credits?

How can I access the API?

I ran out of credits, do I need to wait until next month?

If I search the same thing twice, do I get charged?

What is my subscription cycle?

How do I change or cancel my subscription?

Are there any examples?

How do credits work?

How do subscription tiers work?

What happens if I don't use my credits?

Does the API consume more credits?

How can I access the API?

I ran out of credits, do I need to wait until next month?

If I search the same thing twice, do I get charged?

What is my subscription cycle?

How do I change or cancel my subscription?

Are there any examples?

How do credits work?

How do subscription tiers work?

What happens if I don't use my credits?

Does the API consume more credits?

How can I access the API?

I ran out of credits, do I need to wait until next month?

If I search the same thing twice, do I get charged?

What is my subscription cycle?

How do I change or cancel my subscription?

Ready to Revolutionize Your Investigations?

Sign up for free and start finding hidden accounts on the third web.