Crypto Wallet, NFT and blockchain access for Litigation and eDiscovery

Access the Blockchains Securely and Privately Search over 20 Blockchains for Crypto Wallets, Contracts, Transactions, NFTs, News Articles, and Crypto Price Charts from a private, secure and intuitive user interface.
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Locate and Visualize Crypto Wallets Search for wallets by blockchain address or ENS domain name. View all token balances in USD. See wallet net worth, NFTs, ERC-20 / BRC-20 token holdings, wallet activity and P&L data.
GENERATE VERIFIABLE TRANSACTION RECEIPTS Search for wallet transactions by date range and blockchain. Produce a detailed receipt that serves as evidence the transaction occurred. Transaction Receipts can be scanned by a court or third party to validate.
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Featured Crypto Wallet
Fake Elon Musk Website Scam Bitcoin Wallet
1EMuskYdgB3BtwxpEP46txN5EAN8KnA7dE
Bitcoin wallet
On March 1, a Bitcoin address sent 5 BTC to this verified scam address. It is associated with a fake Elon Musk website, which promises to double Bitcoin sent to it.
Balances
Activity
USD Balance:
$0.00
Native Balance:
0.00000000 BTC
Total Received USD:
$424,317.17 USD
Total Spent USD:
$454,121.95 USD
First Received:
2021-02-27 9:12 am CST
Last Received:
2021-03-02 12:12 am CST
First Spent:
2021-03-02 1:49 pm CST
Last Spent:
2021-03-02 1:49 pm CST
Output Count:
18
Unspent Output Count:
0
Transaction Count:
19
This wallet contains no ERC-20 Token Balances.
Transaction Count: 19 Most recent transactions:
March 02, 2021
Sent
7:49 PM UTC
-9.07427213 BTC
Sent Bitcoin
March 02, 2021
Received
6:12 AM UTC
0.01000000 BTC
Received Bitcoin
March 02, 2021
Received
5:50 AM UTC
0.00405515 BTC
Received Bitcoin
March 02, 2021
Received
5:50 AM UTC
0.10225250 BTC
Received Bitcoin
March 02, 2021
Received
4:45 AM UTC
0.00200299 BTC
Received Bitcoin
March 01, 2021
Received
11:13 PM UTC
0.00035000 BTC
Received Bitcoin
March 01, 2021
Received
9:36 PM UTC
0.15505000 BTC
Received Bitcoin
March 01, 2021
Received
9:11 PM UTC
5.00000000 BTC
Received Bitcoin
March 01, 2021
Received
8:39 PM UTC
0.10000000 BTC
Received Bitcoin
March 01, 2021
Received
8:30 PM UTC
1.01000000 BTC
Received Bitcoin
March 01, 2021
Received
7:24 PM UTC
0.39950000 BTC
Received Bitcoin
March 01, 2021
Received
3:34 PM UTC
0.10000000 BTC
Received Bitcoin
February 28, 2021
Received
7:56 PM UTC
0.17656276 BTC
Received Bitcoin
February 28, 2021
Received
7:27 PM UTC
0.10000000 BTC
Received Bitcoin
February 28, 2021
Received
4:08 PM UTC
0.20376359 BTC
Received Bitcoin
February 28, 2021
Received
3:29 PM UTC
0.10000000 BTC
Received Bitcoin
February 27, 2021
Received
9:06 PM UTC
0.10000000 BTC
Received Bitcoin
February 27, 2021
Received
6:21 PM UTC
1.50000000 BTC
Received Bitcoin
February 27, 2021
Received
3:12 PM UTC
0.01073514 BTC
Received Bitcoin

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Wallet last updated 2025-10-12 09:53:30 CST
Current Top 25 Crypto Tokens by Market Cap
Prices shown are as of 2025-10-12 09:30:14 CST
Current Top NFT Collections by Trading Volume
1) Pudgy Penguins
Average Price: $26,666.94

Floor Price: $27,563.00 4.16%
2) Moonbirds
Average Price: $9,770.17

Floor Price: $9,298.43 10.42%
3) Lil Pudgys
Average Price: $3,061.22

Floor Price: $3,103.22 2.21%
4) Bored Ape Yacht Club
Average Price: $27,838.83

Floor Price: $27,095.00 12.2%
5) Checks
Average Price: $1,823.39

Floor Price: $1,626.47 6.72%
6) Mutant Ape Yacht Club
Average Price: $3,734.06

Floor Price: $3,727.87 9.54%
7) Good Vibes Club
Average Price: $3,189.65

Floor Price: $3,158.60 6.4%
8) Milady Maker
Average Price: $6,054.26

Floor Price: $5,830.09 7.81%
9) Doodles
Average Price: $2,925.56

Floor Price: $2,928.15 6.13%
10) Azuki
Average Price: $5,532.97

Floor Price: $5,022.21 15.55%
11) Moonbirds: Mythics
Average Price: $1,061.91

Floor Price: $1,027.06 12.28%
12) CryptoPunks
Average Price: $177,707.00

Floor Price: $177,745.00 1.8%
13) TreeNFT
Average Price: $106,855.00

Floor Price: $143,110.00 1.3%
14) Gemesis
Average Price: $168.90

Floor Price: $88.47 10.34%
15) Azuki Elementals
Average Price: $516.17

Floor Price: $391.49 15.59%
Prices shown are as of 2025-10-12 09:30:16 CST
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