Topic: Public Blockchain Analysis Sites (to check transaction history) - page 2. (Read 411 times)

I agree that sign in with an account to use a block explorer is uncomfortable.

I tried searching and found most of websites that requires an account to use their forensic blockchain analysis. Two websites I can share, free to use, no sign in.
Four tabs: Address, Inflow, Outflow, Money flow: https://explorer.bitquery.io/bitcoin/address
https://explorer.crystalblockchain.com with two features: Transaction history (need a Demo account to use Connections, Mentions tabs); Visualization (free to use)
https://explorer.crystalblockchain.com/address/
https://explorer.crystalblockchain.com/visualization/new/
Copy and paste an address at the end of url links to use.

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With an account to use but I know you don't like them.
https://www.coinfirm.com/products/blockchain-investigations/
https://www.elliptic.co/solutions/crypto-wallet-screening
https://ciphertrace.com/
https://www.trmlabs.com/products/transaction-monitoring
https://uppsalasecurity.com/trackingsvc/

Many thanks for sharing.
Compared to how many Blockexplorer sites are available, I’m quite surprised than only very few sites are avaible to explore Blockchain / Address history.
Let's hope such sites like oxt.me will get more common as Blockchain evaluation advances as well.

Maybe someone still knows a rare site, we don't know yet. 

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From what I've seen so far, oxt.me seems to be the most advanced one but hopefully, some more sites will be available. It would be very helpful al least.

But it's really disappointing that it needs a sign up. When quickly checking an address, it would be more helpful if it doesn't require a login.
I don't even know what this strange log in should achieve. I wouldn't mind to have ads on such a site, if the site wants to make a profit... 

I only know Etherscan, a very good site for Ethereum: https://etherscan.io/

We can enter any Ethereum address and it shows transactions like outgoing from Binance 1 or Binance 2 (it's a hot wallet of Binance, sending transactions out). Such feature is very helpful for us to have a better and more transparent overview, where a transaction is from.
But it is only for Ethereum.

I don't know any site for Bitcoin.

Bitcoin is fungible. Like cash, whatever it was used for before you owned it doesn't matter.

The idea of "taint" goes against everything Bitcoin stands for. It's something we need to fight for Bitcoins existence.

As i already mentioned on the german Board i tried my first steps with oxt.me which has called my attention due to this Video:
https://m.youtube.com/watch?v=nAezK4L5Ias

Trashmail is sufficiant to use that service.

Here is a site https://www.walletexplorer.com/ that actually gives all transactions related ti address and also addresses linked to the searched address and also groups address to their wallets and if the wallet is named like that of a company it would show. I actually saw it one time on this forum. Heard the developer works for chainalysis now

I sometimes like to check on Glasschain (https://glasschain.org/) for this purpose. Also, WalletExplorer.com might give you some information as well.
These websites can be handy for your research and data analysis needs.

Few weeks ago, someone asked in our German local board, how we can take advantage for following transactions because as we know, all Bitcoin transactions are public (pseudonymous). For example, he wanted to purchase Bitcoin P2P from a seller but he didn't know where the Bitcoin comes from and if the seller lies to him.
Now, he could ask the seller where it's from but obviously, the seller could lie to him, even provide fake "proof".
Luckily, we have a public Blockchain and it can help us a lot to identify if Bitcoin is from shady sources and prove if the seller lies to us.

Unfortunatley, it's very difficult for average people to figure it out.
Most people are not coders and we don't have access to professional Blockchain analysis, like Chanalysis has, of course.
But I believe, we have at least some basic sites, where it's possible to look up the transaction history, like oxt.me (but even here, we need to create an account and log in (I didn't try it so far)).

Do you know some decent sites, where we can look up such information, like a public Blockexplorer?
After all, the Blockchain is public, so I'm sure, some sites will be available (or at least some more sites should come up, when Blockchain analysis gets more professional).

If you know some sites, we would be happy if you can link it below.