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Blockchain intelligence

Blockchair OSINT integration

On-chain address, transaction, and block dashboards across major chains.

Blockchair indexes Bitcoin, Ethereum, and other public chains into dashboard views for addresses, transactions, and blocks. SearchIn calls those dashboards at $0.01 per lookup so balance, first/last seen, inputs/outputs, and block contents sit on the same desk as your other identifiers. Queries use chain plus identifier (for example bitcoin 1A1zP1…).

Compare using Blockchair directly vs on OSINTverse

Capabilities
What this integration is designed to return.
Address balance, received/spent totals, and first/last seen activity
Recent transaction hashes for an address
Transaction fees, totals, and input/output addresses
Block height or hash with miner guess and included transactions
Best for
Typical investigation fits.
Checking whether a wallet address has on-chain history before a case note
Pivoting from a transaction hash to the addresses that funded or received it
Confirming block height, time, and included txs without leaving SearchIn

How the Blockchair integration works

What happens between pressing run and reading a result.

  1. 1Choose Crypto address, Transaction, or Block and pick a supported chain.
  2. 2SearchIn calls Blockchair’s dashboard endpoint for that chain and identifier.
  3. 3Address lookups return balance and recent txs; transaction lookups return fees and IO; block lookups return header fields and a capped tx list.
  4. 4Related addresses, txs, and blocks become graph nodes you can pivot across Blockchair.
Data coverage
What the underlying dataset reaches.

Blockchair covers major UTXO and account-based chains including Bitcoin, Bitcoin Cash, Litecoin, Bitcoin SV, Dogecoin, Dash, Groestlcoin, Zcash, Ethereum, and Ethereum Classic. SearchIn v1 exposes address, transaction, and block dashboards on those chains.

Supported inputs & pricing

Prices are USD. LeakRadar includes 1,000 credential unlocks in the query price, then $0.50 per extra 1,000. OSINT Industries is $0.60 plus optional premium modules at $1.80. Other integrations are flat per query. Full SearchIn rates are on pricing.

Blockchair SearchIn pricing by input type
Input typePrice
Crypto addresscrypto_address$0.01
Transactiontxid$0.01
Blockblock$0.01

Why run Blockchair through OSINTverse

You can always buy Blockchair directly. Here is what changes when the same data comes through SearchIn instead. Full write-up: OSINTverse vs Blockchair.

A $0.01 query returns a structured address, tx, or block card — no Blockchair explorer tab for a one-off check.

Addresses and txs become graph nodes so you can walk funding paths inside a case.

The same prepaid wallet covers Blockchair next to breach and domain providers.

Blockchair directly compared with Blockchair through OSINTverse SearchIn
 Blockchair directlyThrough OSINTverse
Getting startedBlockchair exposes a public blockchain API with a daily free request ceiling for unauthenticated use, and optional API keys for higher volume. SearchIn uses the dashboard endpoints and does not require you to hold a Blockchair key for ordinary testing volume.Sign in, top up from $10, and run Blockchair the same minute — no vendor contract, seat, or sales call.
What a query costsPlan, credit pack, or contract pricing set by the vendor and paid up front.Pay per query from your prepaid balance — Blockchair starts at $0.01 for crypto address lookups, with the exact price shown before you run it.
Failed lookupsHandled under the vendor's own credit and refund policy.Automatically refunded to your wallet — a search that fails upstream after billing is not charged.
Output formatA vendor-specific response shape you normalise and render yourself.Normalised result panels plus the raw JSON, returned by the same POST /v1/search contract as every other integration.
Cross-source workCopy-paste between vendor dashboards to follow a lead into another dataset.Results join one case graph, so you can pivot an entity into any of the other 14 integrations in a click.
Running it for a teamPer-seat or per-account access, billed and administered per analyst.One shared team wallet with roles, provider allowlists, enforced MFA, and audit history — no per-seat fee.
Volume workScript the vendor API yourself, including retries, polling, and rate handling.Bulk search takes up to 50 queries across selected providers in one submission (max 100 jobs), with per-job status and partial-failure handling.

What every integration inherits

One wallet, no subscriptions
Top up prepaid USD from $10 and spend it a query at a time across all 15 integrations. No monthly fee, no seat count — and the balance never expires.
Failed searches are refunded
If an upstream provider errors or times out after the charge, the search is marked refunded and the money goes back to your wallet automatically.
One API for every source
The same POST /v1/search contract and x-api-key header work for every integration, so adding a source to your automation is a one-word change.
Cases and pivot graph
Results land in a named case you can reopen. Entities become graph nodes you can pivot from into any other integration without retyping.
Team wallets and controls
Share one balance with roles, provider allowlists, enforced MFA, and audit history — instead of buying a vendor seat for every analyst.
Exports built in
Download any result as JSON, CSV, or PDF, and export the case graph as PNG, SVG, entities CSV, or graph JSON.

Good to know

Constraints worth reading before you spend a query.

You must supply the chain. An address that is valid on more than one network needs the correct slug.

Long transaction and block lists are capped in the structured panel; raw JSON keeps the upstream payload.

Blockchair’s free daily ceiling is IP-limited. Heavy production traffic needs a Blockchair API key on the SearchIn backend.

Going direct still makes sense at sustained high volume on a single source. Blockchair exposes a public blockchain API with a daily free request ceiling for unauthenticated use, and optional API keys for higher volume. SearchIn uses the dashboard endpoints and does not require you to hold a Blockchair key for ordinary testing volume. Through SearchIn you trade that commitment for per-query pricing across 15 integrations.

How to access Blockchair

Access via SearchIn UI
Run the integration without leaving the dashboard.
  1. Open SearchIn and choose Crypto address, Transaction, or Block.
  2. Select the chain, then enter the address, tx hash, or block height/hash.
  3. Review the dashboard card and pivot related addresses or transactions on the graph.

What you'll see

  • ·Balance and activity stats for addresses
  • ·Input/output lists for transactions
  • ·Block header summary with a capped transaction list
Open with this integration
Access via API
Authenticate with x-api-key, then create a search job.

Use POST /v1/search with provider blockchair. Poll GET /v1/search/{id} when status is running (FaceCheck).

curl -X POST "https://apiv1.osintverse.com/v1/search" \
  -H "Content-Type: application/json" \
  -H "x-api-key: ov_your_api_key" \
  -d '{"provider":"blockchair","input_type":"crypto_address","query":"bitcoin 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"}'

Sample queries

crypto_address
bitcoin 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
Genesis coinbase address
txid
bitcoin a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d
Transaction dashboard
block
bitcoin 0
Genesis block

FAQ

How do I use Blockchair in SearchIn?

Open SearchIn and choose Crypto address, Transaction, or Block. Select the chain, then enter the address, tx hash, or block height/hash. Review the dashboard card and pivot related addresses or transactions on the graph.

How do I call Blockchair from the API?

Send POST /v1/search with provider: "blockchair" and a supported input_type. Create an API key in the dashboard first.

What does it cost?

Crypto address: $0.01. Transaction: $0.01. Block: $0.01. See SearchIn pricing for the full rate card.

Why use OSINTverse instead of Blockchair directly?

Blockchair exposes a public blockchain API with a daily free request ceiling for unauthenticated use, and optional API keys for higher volume. SearchIn uses the dashboard endpoints and does not require you to hold a Blockchair key for ordinary testing volume. On OSINTverse you pay per query from one prepaid wallet, failed searches are refunded automatically, results are normalised into an investigation graph you can pivot from, and the same POST /v1/search call reaches every other integration. A $0.01 query returns a structured address, tx, or block card — no Blockchair explorer tab for a one-off check.

What are the limits of Blockchair on SearchIn?

You must supply the chain. An address that is valid on more than one network needs the correct slug. Long transaction and block lists are capped in the structured panel; raw JSON keeps the upstream payload. Blockchair’s free daily ceiling is IP-limited. Heavy production traffic needs a Blockchair API key on the SearchIn backend.