osintverse-community/btc-address
Looks up a Bitcoin address: balance, totals, recent transactions and counterparties
No key · Docker
Publisher
Verified: the registry confirmed who runs this namespace, and a person reviewed its first release.
Publishes about:AllCrypto addressDomainEmailIP addressNamePhoneURLUsername
Looks up a Bitcoin address: balance, totals, recent transactions and counterparties
Tells whether an IP or host is behind a CDN, cloud provider or WAF, and which one
Checks a domain's SPF, DMARC, MX, BIMI and DNSSEC records and reports problems
Finds a domain's subdomains in Certificate Transparency logs through crt.sh or Cert Spotter
Looks up a domain's A, AAAA, CNAME, MX, NS, TXT, SOA and CAA records
Enumerates a domain's DNS: standard records, SRV services, zone transfer checks and DNSSEC
Finds registered look-alike domains for phishing, typosquatting and brand impersonation
Parses raw email headers into senders, relay hops, IPs and SPF/DKIM/DMARC results
Looks up an Ethereum address: balance, ENS name, contract info, recent transactions
Reads an online image or document's metadata with ExifTool: GPS, camera, authors, dates
Lists the images and metadata of posts and galleries on Reddit, Flickr, Imgur, Tumblr and 300+ sites
Gets every known URL of a domain from the Wayback Machine, Common Crawl, OTX and urlscan
Turns coordinates into map, satellite, street-level and sun-position links for checking a place
Checks whether an email address is registered on 120+ sites, without alerting its owner
Probes a host's web server: status, title, technologies, TLS, CDN and IP
Checks whether a phone number is registered on Amazon, Instagram and Snapchat
Computes perceptual hashes of an online image to match copies and near-duplicates
Looks up who holds an IP address through RDAP: network, ASN, organisation and contacts
Builds a profile of a person from a username: accounts on 3,000+ sites and the details they expose
Finds existing email addresses for a nickname across 25+ mail providers
Expands, counts, splits and aggregates IP ranges in CIDR notation
Lists an IP's open ports passively from Shodan InternetDB, without scanning it
Enumerates a username across the WhatsMyName site list with browser-like requests
Parses a phone number offline: validity, formats, country, original carrier, line type, time zones
Scans a phone number: carrier, line type and country, plus search links to find where it appears
Builds reverse image search links for an image URL: Google Lens, Bing, Yandex, TinEye and more
Finds accounts by username across 400+ social networks and websites
Shows what Shodan has seen on an IP: open ports, services, banners, vulnerabilities, location
Checks whether a username or email address is in use on major platforms, accurately and quickly
Finds a domain's subdomains passively from dozens of public sources
Gathers emails, subdomains, hosts and IPs for a domain from public search engines and datasets
Splits a URL or hostname into subdomain, registered domain and public suffix
Reads a server's TLS certificate: names it covers, issuer, validity, fingerprints and JARM
Breaks a URL into everything it encodes: timestamps, IDs, search terms, tracking and session data
Generates likely usernames from a person's name to search with username tools
Finds the oldest or newest Wayback Machine capture of a URL, or every archived URL of a site
Extracts metadata from videos and channels on YouTube, TikTok, X, Instagram and 1,000+ other sites
Balance, history and counterparties of a Bitcoin or Ethereum address, one hop at a time
DNS, subdomains, certificates, history and look-alikes of a domain, passively first
Trace a suspicious message and find where an address is registered, without alerting its owner
Check a photo's metadata, find earlier copies, and work out where and when it was taken
Who holds an IP, what it exposes and what runs next to it, without scanning it
Parse a number offline, then find accounts and mentions linked to it
Write, check and release a Markdown guide on the OTInstaller Registry
Package a command-line OSINT tool and publish it to the OTInstaller Registry in about 20 minutes
Collect and preserve what a public profile shows: posts, media metadata and archived copies
From a name or one handle to verified accounts across thousands of sites