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OnChain Industries

SaaS Apps

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.

Developed by Jason Howarth
License Model
Paid • Proprietary

About 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.

Features

OSINT

Alternatives to OnChain Industries (0)

Available Platforms

Online

Software as a Service SaaS

Tags

email-investigation

investigation-software

Licensing

Proprietary and Commercial product.

Supported Languages

English

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