Blockchain Intelligence Platform
ChainLookUp is built for investigators, auditors, and journalists who need to trace crypto addresses. Fast, clearly, and without noise.
No spam. Early access only. Unsubscribe anytime.
Capabilities
01
Enter any Bitcoin or Ethereum address and instantly see its full transaction history, current balance, and key details.
02
Automatically spots signs of money laundering: small staggered payouts, dust attacks, and suspiciously fast transaction chains. Flagged findings are highlighted in the report.
03
Searches public forums and social media for any discussion of the address: scam reports, whistleblower tips, or community warnings. Every result links directly to the source.
04
Cross-checks the address against known scam, phishing, and ransomware databases. If there's a match, you'll see a clear risk flag along with the reported incident details.
How it works
Paste any Bitcoin, Ethereum, or EVM-compatible address. No registration required.
Our engine cross-references on-chain data with labeled entities, sanctions lists.
See exactly where funds came from and where they went, presented in a clear, readable summary.
Generate a structured PDF or JSON report ready for compliance, legal review, or publication.
Who it's for
Investigators & Law Enforcement
Pull up any address, spot suspicious patterns, cross-check against fraud databases, and export your findings as a structured report.
Compliance & Audit Teams
Check counterparty addresses for reported fraud or sanctions exposure before any transaction, and document findings with a ready-to-share report.
Journalists & Researchers
Expose on-chain activity with verified, citable data. Built for analysts, not developers. ChainLookUp turns raw transactions into clear narratives.
Data sources & coverage
Early Access
ChainLookUp is in private development. Join the waitlist and we'll reach out before the public launch.
No spam. We'll reach out when it's time.
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