FININT
Financial and blockchain traces
FININT here means reading financial claims through public records and blockchain data with care. Attribution and ownership claims should always carry confidence levels.
First steps
- Separate the claimed person, company, wallet, or transaction.
- Record the official source or block explorer used.
- Separate ownership claims from transaction observations.
- Add uncertainty and limits to the report.
Limits
- Do not tie a wallet to a real person without strong evidence.
- Do not publish private financial information unnecessarily.
- Do not treat one explorer label as final attribution.
What this field covers
A quick scope view.
Company-record checks
Wallet transaction review
Public-record comparison
Label-source checks
Confidence reporting
Related source collections
Good places to start in this field.
Crypto and blockchain intelligence
Blockchain.com Explorer
Explorer for Bitcoin, Ethereum, and other supported blockchain data.
Open sourceCrypto and blockchain intelligence
Blockstream Explorer
Open Bitcoin block explorer for transactions, addresses, blocks, and mempool context.
Open sourceCrypto and blockchain intelligence
Chainabuse
Public reporting platform for crypto scams and malicious wallet activity.
Open sourceReporting templates
CISA Report Cyber Issues
Official CISA page for reporting cyber incidents, phishing, vulnerabilities, and malware.
Open sourcePublic records
CourtListener
Free legal search site with court opinions, dockets, and RECAP archive documents.
Open sourceCompany and business research
Crunchbase
Commercial business information platform covering companies, funding, people, and investors.
Open source