Catalog sources
247
curated
No-auth / free
210
ready to use
Matching filter
23
filtered
Disciplines
0
mapped
🔍 Search & Filter
Sources (23)
| Name | Category | Auth | Format | Disciplines | Domains | |
|---|---|---|---|---|---|---|
| Arkham Intelligence Entity attribution & flow analysis. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Blockchair API Multi-chain explorer & analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin | home↗ api↗ |
| Blockstream Esplora Bitcoin explorer REST API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin | home↗ api↗ |
| Breadcrumbs Free visual crypto tracing. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Chainabuse Community crypto scam/abuse reports (TRM). |
Crypto Fraud | NONE | html |
CRYPTINT FININT | fraud fin | home↗ api↗ |
| Chainabuse reports Community scam/abuse address reporting (TRM Labs). |
Crypto Fraud | NONE | html |
CRYPTINT | fraud fin | home↗ api↗ |
| CryptoScamDB Known scam/phishing crypto addresses. |
Crypto Fraud | NONE | json |
CRYPTINT | fraud | home↗ api↗ |
| CryptoScamDB addresses Known scam / phishing crypto addresses. |
Crypto Fraud | NONE | json |
CRYPTINT | fraud fin | home↗ api↗ |
| FBI IC3 Internet crime & BEC/fraud complaints. |
Cyber Fraud | NONE | html |
FININT CRIMINT | fraud fin | home↗ api↗ |
| GraphSense TagPacks Open attribution tags for blockchain addresses. |
Crypto Attribution | NONE | text |
CRYPTINT | fin aml | home↗ api↗ |
| mempool.space / Blockchain.com On-chain transaction & address analytics. |
CRYPTINT | NONE | json |
CRYPTINT | fin aml ransom darkweb | home↗ api↗ |
| mempool.space API Bitcoin transaction/address analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin aml | home↗ api↗ |
| MetaSleuth (Blocksec) Fund-flow tracing & labelling. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| MistTrack AML risk scoring & tracing (SlowMist). |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain. |
Crypto Sanctions | NONE | text |
SANCINT CRYPTINT | fin aml sanc | home↗ api↗ |
| OFAC SDN US Treasury Specially Designated Nationals list. |
Sanctions | NONE | csv |
SANCINT | sanc aml | home↗ api↗ |
| OXT / WalletExplorer Bitcoin wallet clustering & attribution. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Ransomwhere Crowdsourced ransomware payment tracking. |
Ransom Payments | NONE | json |
CRYPTINT FININT | fin ransom | home↗ api↗ |
| Ransomwhere export Crowd-sourced ransomware payment wallets + family attribution. |
Ransom Payments | NONE | json |
CRYPTINT | ransom fin | home↗ api↗ |
| Ransomwhere payments Crowdsourced ransomware payment address tracking. |
Ransom Payments | NONE | json |
CRYPTINT | ransom fin | home↗ api↗ |
| ScamSniffer scam addresses Community-reported scam wallet addresses. |
Crypto Fraud | NONE | json |
CRYPTINT | fraud fin | home↗ api↗ |
| BitcoinAbuse / Chainabuse Reported abusive BTC addresses (extortion, ransom). |
Crypto Fraud | KEY | csv |
CRYPTINT | fraud | home↗ api↗ |
| Etherscan API Ethereum explorer + address labels. |
Blockchain Explorer | KEY | json |
CRYPTINT | fin | home↗ api↗ |
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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