Lookup on-chain balances, transaction status, block confirmations, and token distribution across Ethereum, Bitcoin, Solana, TRON, and Layer 2 rollups without connecting your wallet.
Stolen fund recovery, peel chain tracing, and court-admissible evidence dossiers are managed in our Institutional Analyst Desk.
Real-time supply concentration, custodial reserves, and institutional net wallet flows.
| Rank | Entity & Known Wallet | Category | Quantity | Share % | 24h Net Flow | Action |
|---|
| Chain | From | To | Amount |
|---|---|---|---|
| 🔴 TRON | TETzqW... | Binance Hot | 500,000,000 USDT |
| ⚡ ETH | 0x7a2b... | Coinbase 10 | 4,500 ETH (~$11.3M) |
| ₿ BTC | bc1q89... | 3J98t1... | 850 BTC (~$66.2M) |
| 🟣 SOL | 4k3Dyj... | Kraken Custody | 45,000 SOL (~$4.5M) |
| Block # | Chain | Validator / Pool | Transactions |
|---|---|---|---|
| #21,984,912 | Ethereum | Lido: Execution 01 | 184 TX |
| #966,961 | Bitcoin | Foundry USA Pool | 2,914 TX |
| #446,958,501 | Solana | Jito-Solana Validator | 3,120 TX |
| #41,208,491 | BNB Chain | BscScan Validator Node | 210 TX |
@BlockRock_HQ
ON-CHAIN ALERT: Emergency freeze injunction executed across centralized exchanges for 45.2 ETH ($114,800 USD) linked to phishing cluster. Evidence dossier dispatched.
NETWORK UPDATE: Bitcoin mainnet mempool clearing rate has stabilized at 14 sat/vB. Real-time address balance telemetry is now live on BlockRock Explorer.
TERMINAL RELEASE: Multi-chain real-time market feeds, Etherscan V2 unified engine, and institutional clearance portal are now active. Check our transparency log.
BlockRock's specialized blockchain forensics team provides chain-of-custody tracing, mixer de-obfuscation, exchange freeze notifications (e-MLAT), and court-admissible WORM evidence reports for law enforcement, corporate treasuries, and victims of hack/drainer attacks.
Automated freeze alerts transmitted to Binance, Coinbase, OKX, and Kraken compliance hooks.
Certified visual fund graph with SHA-256 integrity proofs accepted in criminal proceedings.
Classified fund tracing, mixer de-obfuscation, wallet risk analysis, and exchange freeze coordination.
Multi-chain hopping, peel chain compression, and exchange exit alerts.
OFAC / Lazarus Threat Score
This wallet is actively compromised by an Inferno/Permit2 drainer exploit and directly linked to stolen DeFi hop laundering chains.
Smart contracts with standing permission to drain assets from this account.
| Token | Spender Contract | Allowance Limit | Risk Tier | Action |
|---|
BlockRock's specialized blockchain forensics team provides chain-of-custody tracing, mixer de-obfuscation, exchange freeze notifications (e-MLAT), and court-admissible WORM evidence reports for law enforcement, corporate treasuries, and victims of hack/drainer attacks.
Accredited Law Enforcement, Prosecutors & Compliance Desks
Submit your agency credentials for verification. Once vetted by our compliance desk, your authorized access key will be dispatched to your official agency email. Accounts remain strictly inactive until manual verification.
Sign in with your approved official institutional email and the secure verification token dispatched by the BlockRock compliance administration desk.