Domain Search

(Cost:1) Comprehensive data gathering across multiple search engines. Discover indexed pages, subdomains, and publicly exposed information associated with any website.

Wallet Mentions

(Cost:2) Blockchain address intelligence and social footprint analysis. Cross-reference wallet addresses across search engines, social platforms, and Arkham Intelligence to identify entities, track mentions, and assess on-chain reputation.

Exchange X-ray

Advanced blockchain forensics for tracing instant-exchange deposits. Correlate on-chain transactions with instant-exchange hot wallet activity using timestamp analysis, value matching, and tolerance-based filtering to identify potential withdrawal destinations.

X-ray Results

Tornado Cash Withdrawal Viewer

Analyze recipient addresses across Tornado Cash ETH pools (1, 10, 100 ETH). View withdrawal counts, ETH totals, and date ranges aggregated by destination wallet.

1 ETH
10 ETH
100 ETH
1 ETH 0x47CE…2936 10 ETH 0x910C…9DbF 100 ETH 0xA160…f291
Cost: 3 credits

Analysis is powered by the Etherscan API. Large date ranges may take 30–90 seconds.

Email Extractor

(Cost:3) Corporate email discovery and employee enumeration. Identify verified email addresses, naming conventions, and key personnel associated with target organizations for reconnaissance and outreach campaigns.

Domain OSInt

(Cost:1) Extract names, addresses, emails, phone numbers, and intelligence data from websites

Multi-Wallet Auto Researcher V2

(Cost:3, 5 for Deep Searches) AI-powered comprehensive wallet analysis and risk assessment. Investigate multiple blockchain addresses simultaneously with entity identification, token portfolio analysis, transaction pattern detection, and automated threat scoring.

AI Analysis
Risk Scoring
Token Holdings
Web Intel
Supports: Ethereum/EVM, Bitcoin, Solana, Tron, Cardano, XRP, Litecoin, Dogecoin, Polkadot, Cosmos, ENS (.eth), SNS (.sol)
Research Options