SKILL / Web3
Plans: Pro & AgencyCryptocurrency Wallet Intelligence
Examine public wallet assets, selected activity, labels and token information without assuming legal ownership or wrongdoing.
Read the step-by-step user guideCryptocurrency Wallet Intelligence answers a practical question: what does the public record show about a specific wallet address? Give Nexus an address on a supported network and the Skill examines publicly visible holdings, a selected window of activity, any labels attached to the address and the tokens it has touched. The investigator receives a sourced assessment, not a raw transaction list. Every observation links to an evidence record, and the Skill states which questions the public record leaves open.
What you get
A sourced wallet assessment covering holdings, selected activity, labels and tokens, with gaps stated.
Using Cryptocurrency Wallet Intelligence in an investigation
Findings are separated by how well the evidence supports them. Holdings and activity visible on the public ledger are reported as observed records with their dates. Labels, exchange or service attributions and token descriptions are reported as claims from the source that published them, not as established facts. Where an address appears linked to another address or to a named service, the Skill marks the link as supported or possible and explains what would be needed to firm it up. Contradictions between sources and information gaps are listed rather than smoothed over.
In a case, the wallet becomes a digital identifier alongside names, usernames, domains and companies. Add the address and any supported relationships to the case graph, attach your own analysis in investigation notes, and carry the evidence into a BLUF Situation Brief or a structured PDF report, including available custody entries where enabled. Pair this Skill with Web3 Identity Correlation to test whether a decentralized name points at the wallet, and with Sanctions, PEP and Risk Screening when a labeled counterparty needs a compliance check.
Example objectives
Run the Skill directly, or describe the objective in your own words — these are the kinds of questions it is built to answer.
Ask Nexus
“What assets and recent activity are publicly visible for this wallet address, and which labels are attached to it?”
Ask Nexus
“Does this address show transfers to a labeled exchange or service, and how well supported is that attribution?”
Ask Nexus
“Which tokens has this wallet interacted with, and what does the public record say about each of them?”
How Cryptocurrency Wallet Intelligence fits the investigation
A Skill is one move inside a case. The findings stay in the case file, where the evidence behind them can be checked, graphed and reported.
- 01
Choose or describe
Pick the Skill from the Skill Library, or describe the objective in your own words and let Nexus work out which Skills fit the question.
- 02
Review the evidence
Open the evidence record behind any finding and read the original public source before you rely on what it says.
- 03
Add to the case graph
Promote the people, organizations and identifiers you accept into the case relationship graph, straight from their evidence records.
- 04
Brief and report
Turn the case into a BLUF situation brief and, on Pro and Agency, into a structured PDF report with chain of custody.
Evidence before conclusions
What Cryptocurrency Wallet Intelligence cannot establish
Nexus keeps supported findings, possible matches, contradictions and information gaps apart instead of blending them into one narrative. These are the boundaries Cryptocurrency Wallet Intelligence states up front.
- A wallet address and the activity visible on it do not establish who a person is, who legally owns the address or who controls it today.
- Labels and service attributions are claims from whoever published them. A label match is a lead to test, not proof of affiliation or wrongdoing.
- Coverage depends on the supported networks and on what the public ledger exposes. An address with no visible activity, or a search with no result, does not show that holdings or activity are absent.
Best for
Teams that reach for Cryptocurrency Wallet Intelligence most often.
Related OSINT concepts
The vocabulary this Skill works in, defined in the glossary.
Related Skills
Skills investigators commonly run next, in the same case.
Frequently asked questions
What does Cryptocurrency Wallet Intelligence tell me about a wallet address?
Cryptocurrency Wallet Intelligence reports what the public record shows for a supported wallet address: visible holdings, a selected window of transfers, labels attached to the address and the tokens it has interacted with. Each observation links to an evidence record, and the assessment separates observed ledger facts from published labels and from inferred relationships. Nexus states which questions the public record leaves open instead of filling gaps with guesses.
Can Cryptocurrency Wallet Intelligence identify who owns a wallet?
Cryptocurrency Wallet Intelligence does not identify who owns a wallet; it describes the wallet, not a person. On-chain activity, labels and token holdings do not establish legal identity, ownership or current control. Where the public record suggests a link to a named service or another address, Nexus marks it as a supported or possible association and explains what further evidence would be needed. Treat any attribution as a lead for the investigator to test, not as a conclusion.
Which networks and wallets does Cryptocurrency Wallet Intelligence cover?
Cryptocurrency Wallet Intelligence works with wallet addresses on the networks Nexus supports, and coverage varies by network and by what the public ledger exposes. The Skill needs an actual address to start from; a person’s name alone is not enough for an on-chain review. A thin result reflects the available public record, not proof of inactivity.
Which Nexus plan includes Cryptocurrency Wallet Intelligence?
Cryptocurrency Wallet Intelligence is available in the Skill Library on the Pro and Agency plans. Pro unlocks 43 of the 47 investigative Skills, including the full Web3 and Cryptocurrency category, and Agency includes all 47. Running the Skill uses credits from your plan’s allowance, and the results stay linked to your case for graphs, notes and reports.