Accounts · Instructions · Tokens
Solana Block Detective
Read signatures, distinguish account roles, and verify token mints before tracing an instruction.
Explore Solana
Follow the funds. Understand the evidence.The blockchain
The blockchain
search engine for
deeper investigations.
A better starting point for Solana, Ethereum, Bitcoin and stablecoin research. Find the right record. Ask sharper questions. Keep the evidence in view.
Less guesswork.
More evidence. ↗
More evidence. ↗
PUBLIC RECORDS / CLEAR SOURCES / NO WALLET CONNECTION
Choose your research pathOne question.
One question.
Four places to start.
Every ledger has its own structure. Choose the network first, then inspect the record in its proper context.
Transactions · Contracts · Gas
Ethereum Block Detective
Separate ETH transfers, token events and contract activity. Keep every conclusion tied to a source.
Explore Ethereum
Inputs · Outputs · Confirmations
Bitcoin Block Detective
Inspect inputs, outputs and UTXOs. Follow documented spending relationships without guessing ownership.
Explore Bitcoin
USDC · USDT · Asset identity
Stablecoin Block Detective
Research USDC and USDT by network and token identity, not by a familiar ticker or logo alone.
Explore stablecoins
A clearer workflow
Search. Trace. Document.
A cryptocurrency block explorer is the starting point. A reproducible explanation is the goal.
01
Search
Start with the full public identifier. Confirm the network and record type before accepting a match.
Find a record →02
Trace
Follow the relationships the source supports. Keep selected transfers separate from assumptions.
Understand the path →03
Document
Save the source, the observation and the limit. Make your research easy for someone else to review.
Build an evidence note →Tools for careful researchersBetter questions.
Better questions.
Better blockchain forensics.
Practical research checklists, public-explorer handoffs and an interactive learning workspace. No invented live intelligence.
Wallet Analyzer
Define an address-history review. Check network, period, assets and coverage.
Open toolTransaction Tracer
Follow a selected transaction with a chain-specific evidence checklist.
Open toolFund Flow Graph
Learn to visualize relationships without disguising hypotheses as facts.
Open toolToken Research
Compare network-specific identifiers with primary issuer references.
Open toolTry the investigation workflowEvery line needs
Every line needs
an explanation.
Select a sample relationship to see the supporting note. Switch between the graph and table to inspect the same illustrative records.
Case file / training-001 · Illustrative data
Solid line = relationship in the sample datasetNo real addresses or live activity
| Reference | Network | Path | Amount | Evidence |
|---|
Sample Investigation — Illustrative Data. This workspace does not fetch blockchain records or trace real wallets.
Evidence before interpretationA clear trail.
A clear trail.
A clear explanation.
Blockchain forensic search should make uncertainty visible—not cover it with a confident-looking graph.
Use BlockDetective.com as a cryptocurrency forensic search engine starting point: identify public records, open a relevant explorer and organize the questions those records can answer. We do not identify people, assign criminal labels or promise funds recovery.
Illustrative network · decorative visualization
Sources stay attached.
Keep the record reference, provider and retrieval time together. Primary documentation supports the technical explanations.
Facts and hypotheses stay separate.
A transfer relationship does not automatically establish a person’s identity, intentions or wrongdoing.
Coverage stays visible.
Search routes to external explorers. The workspace uses fictional training records. There is no hidden live attribution engine.
You keep control.
No wallet connection or signing request. Local notes are saved only when you choose to save them.
The Blockchain Search Blog
All 10 research guidesFollow your curiosity.
Forensics · 7 min read
Wallet Transaction History: A Practical Research Checklist
Research public wallet-address history with clear network scope, asset identifiers, date filters, duplicate checks, and reproducible evidence notes.
Forensics · 7 min read
Cryptocurrency Forensic Search Engines: Evidence and Limits
Understand what cryptocurrency forensic search engines can support, where attribution becomes inference, and how to evaluate evidence quality.
Stablecoins · 7 min read
Stablecoin Transaction Explorers: Research Across Chains
Compare stablecoin records across networks without assuming a bridge connection. Preserve token identity, protocol evidence, timing, and limits.
Before you searchGood questions
Good questions
start here.
Get oriented with the investigation guides, learn the vocabulary in the blockchain glossary, or check the data sources and coverage.
What is a blockchain search engine?
It is an interface for finding public blockchain records. BlockDetective.com helps identify a supported query and offers explicit links to independent explorers, alongside guides for interpreting the result.
Can I use the site without connecting a wallet?
Yes. Public-identifier searches, research guides and the illustrative workspace require no wallet connection, private key or seed phrase.
Does a blockchain connection prove who owns an address?
No. A technical relationship is not automatic identity evidence. Our methodology keeps source observations, external labels and analytical hypotheses separate.
How do I research a stablecoin transaction?
Start with the network and exact contract or mint. Use the stablecoin hub to compare issuer references, then inspect the relevant transaction record in a network-specific explorer.
One good question changes the search.Your next investigation
Your next investigation
starts with one search.
Start with a public identifier. Check the network. Follow only the relationships your evidence supports.