Identity search
Search the person. Find the wallets.
Cases rarely arrive with a clean wallet address. They arrive with an email from a chat log, a phone number a scammer called from, a Telegram handle, or a name in a filing. Glacier21 takes any of them in one search box and returns the wallets, accounts and records connected to it, with the source behind every match.
- Blockchains
- 35+
- Labeled wallets
- 500M+
- Off-chain tags
- 1.9B+
- Unique sources
- 580K+
Blockchains
Labeled wallets
Off-chain tags
Unique sources
One search box
A chain-only tool returns nothing for an email.
Because an email is not on any blockchain. Neither is a phone number, a handle or a name. Glacier21 searches the places they do appear and connects what it finds back to wallets.
Start anywhere
Whatever your case gives you, start there.
Six kinds of input, one search box, the same connected results.
Addresses and transactions
Emails and phone numbers
@handles and usernames
Names, in any language
Payment identifiers
Domains and organizations
Usernames
A username is a fingerprint people forget they left.
The same handle that ran the scam probably claimed an airdrop, joined a Discord or linked a wallet years ago. Glacier21 matches handles to the wallets their owner connected, across chains, with the other accounts that share them.
- Social accounts linked to wallets
- Solana, Ethereum and more from one handle
- Every match shows what it was matched on
Names in any language
Your subject does not spell their name in English.
Type a name in Chinese, Cyrillic or Persian and Glacier21 matches it against legal names, aliases and sanctions listings, as written. Here three characters return an OFAC-designated individual and the exchange deposit wallets tied to him. A transliteration search would have missed him.
- Legal-name and alias matching
- Sanctions, exchange and identity context on every hit
- Pin any result straight into a case
Emails and web footprint
One email, every place it was published.
An email search shows the web pages it appeared on, the wallets published next to it and, for teams with breach access, the leaked records that connect it to an identity holding a wallet.
- Web pages with first and last seen dates
- Wallets published next to the identifier
- Related emails and phones graded by strength
Result types
Sixteen kinds of result. Filter to the one you need.
Narrow any search to a single kind of record, from wallets and aliases to sanctions, exploits and law-enforcement actions.
- Wallet
- Alias
- Phone
- Legal name
- Social
- Domain
- Location
- Association
- Asset
- Holdings
- NFT
- Sanction
- Exploit
- Law enforcement
- Document
Built for real caseloads
From one lookup to fifty thousand.
Bulk search
Pin straight into a case
The same search over REST
No results, no charge
FAQ
Questions about identity search.
Can I find a crypto wallet from an email address?
Often, yes. Glacier21 matches an email to the wallets, accounts and records connected to it: web pages that published it next to an address, social accounts that share it and, for teams with breach access, leaked records that link it to an identity holding a wallet.
Can I look up a wallet from a phone number?
Yes. Phone numbers search the same way as emails, and often lead to the messaging handles and names that point to a wallet.
How do you match a Telegram or X handle to a wallet?
Glacier21 matches handles to the wallets their owner connected: addresses they posted, signed up with or received payments on, and other accounts that share the same handle. Every match shows what it was matched on.
Can I search names in Chinese, Cyrillic or Persian?
Yes. Type the name as it is written and Glacier21 matches it against legal names, aliases and sanctions listings in that language. A transliterated English search can miss the same person entirely.
Where does the identity data come from?
From more than 580,000 unique sources, including public records, sanctions and enforcement lists, the general web, social platforms and, for teams granted access, breach data. Every label shows the source that produced it.
How is a search counted?
Each result uses one lookup from your plan. A search with no results costs nothing.
Bring the email. We will show you the wallet.
Get a live walkthrough of identity search on real data: emails, phone numbers, handles and names in any language, connected to the wallets behind them.
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