Wallet-Inspector has the following advantages:

  • Software for financial investigators
  • Display of (multiple) cryptocurrency wallets of a target person
  • Structured and detailed view of wallet values
  • The focus is on analyzing the changes in value in a wallet for fiscal evaluations
  • The last 1000 transactions of a wallet can be analyzed
  • All data and analysis can be exported to Microsoft Excel for further (tax) calculations
  • Integration of OSINT interfaces like "Arkham Intel", "WalletExplorer" or "Ethersan" identities (crypto exchanges, darknet marketplaces, etc.) can be determined to track inflows and outflows in a wallet
  • The integrated Taxi-Inspector offers you support in determining (tax-) profits according to the FIFO or LIFO method. All historical values since the start of the respective blockchains are stored.
  • The following blockchains are supported:
    Bitcoin, Ethereum, Dogecoin, Litecoin, Bitcoin Cash and DASH
  • No queried wallet addresses are transmitted to us, which is important from a data protection point of view


Latest Version: Wallet-Inspector 2.0

Date: 2023-11-05

MD5: daf223f0b248f4f38e30a590d6ee18ab *Wallet-Inspector.zip

Requirements:  Windows 7 (64-bit) and higher

Certificate:  EV-Software-Certificate for the highest possible security by GlobalSign.

License (Pro-Version)


License key for one Person and one year. The license is issued in the name of the purchaser. The license key and the invoice will be sent by E-Mail. You can change the number of licenses in the shopping cart. Special conditions are available for orders of more than 25 licenses.


99,00 €

  • Available