OnChain Industries
OnChain Industries is an Open-Source Intelligence (OSINT) tool and web-based capability designed to speed up the discovery process of investigations, by automating the process of searching for and gathering information on an individuals' Web3 accounts.
Cost / License
- Subscription
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Features
- OSINT
Tags
- investigation-software
- email-investigation
OnChain Industries News & Activities
Recent activities
OnChain Industries information
Developed by
Jason HowarthLicensing
Proprietary and Commercial product.Pricing
Subscription that costs up to $12 per month.Alternatives
2 alternatives listedSupported Languages
- English
What is OnChain Industries?
OnChain Industries (OCI) is the industry leading Open-Source Intelligence (OSINT) platform for Web3 investigations, enabling expert investigators to conduct investigations and risk assessments, by searching usernames, email addresses and cryptocurrency wallet addresses across multiple blockchain networks.
The OnChain Industries platform combines sophisticated on-chain analysis with open-source intelligence (OSINT) capabilities to provide actionable insights from cryptocurrency exchanges, NFT marketplaces, blockchain explorers, Web3 platforms, and decentralized gaming environments.
The tool uses automated search features eliminate manual investigation time, allowing investigators to rapidly discover and identify connections between cryptocurrency wallets, usernames, email addresses and profiles.
Used by cryptocurrency forensics teams, financial crime investigators, law enforcement agencies, and compliance professionals worldwide, their platform features real-time results and a risk assessment system that identifies potential cybercrime indicators, dark market operations, fraud patterns, and security incidents.
OnChain Industries provide a Web3 OSINT API which can be accessed for free, and also provide free access to Law Enforcement, Journalists, Government and Nonprofits.