OnChain Industries icon
OnChain Industries icon

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.

OnChain Industries Homepage - Add Web3 to your OSINT Investigations

Cost / License

  • Subscription
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
Example Search on OnChain Industries
Supported Blockchains and Modules List
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OnChain Industries information

  • Developed by

    Jason Howarth

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    Subscription that costs up to $12 per month.

  • Alternatives

    4 alternatives listed

  • Badge

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  • Supported Languages

    • English

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OnChain Industries was added to AlternativeTo by Jason Howarth on and this page was last updated .

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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.