Etherscan vs WalletWhitePages
Etherscan is the best free Ethereum block explorer there is and you should keep using it. It just answers a completely different question: it tells you what an address did, never who it belongs to.
Free to search: see how much intelligence exists on an address. Unlock the full report to reveal the details.
373M+
Wallets tracked
1.1B+
Records indexed
100+
Intelligence sources
Etherscan is the reference tool for Ethereum. Every transaction, balance, token transfer, internal call, and contract interaction, presented clearly and free, with an API most of the ecosystem is built on. We use it ourselves.
It can do that for free because on-chain data is public by design. Every Ethereum node has it. Etherscan adds indexing, presentation, and reliability, but the underlying facts are a commodity that anyone can read straight off the chain.
Identity is not a commodity. It does not live on the chain, and no explorer can index it by watching blocks. That is the entire distinction between these two tools.
Complete transaction history, in and out. Current and historical balances. Every ERC-20, ERC-721, and ERC-1155 transfer. Internal transactions from contract execution. Verified contract source code where the deployer published it. Gas spent. First and last activity.
It also carries public name tags for a modest set of well-known addresses: major exchange hot wallets, prominent contracts, some labelled entities. Those tags are useful and accurate as far as they go.
For "what has this address done", Etherscan is complete and free. There is no reason to pay anyone for that.
It cannot tell you the name of the person controlling an unlabelled address, their aliases, their email or contact details, their social or messaging profiles, which exchange accounts are linked to them, or that eleven other people have filed scam reports against them. None of that is recorded on Ethereum, so no explorer can surface it. This is the question people keep asking and keep not getting answered: how do we know whose wallet it is.
It also cannot tell you an address is dangerous. A scam wallet's transaction history looks like any other wallet's transaction history: deposits in, transfers out. Fraud is not a property of a transaction, it is a property of the relationship behind it.
And its name tags cover a tiny fraction of addresses. For the specific address that just took your money, there will almost certainly be no tag at all.
Credit where it is due, because a lot of comparison pages get this wrong. Etherscan has a free Address Watch List for registered users. It tracks addresses you choose and emails you when incoming or outgoing transactions occur, with a limit of 50 addresses per account. That is more addresses than our free tier covers, and it costs nothing.
So the difference is not whether an explorer can watch an address. It is what the alert is about. Etherscan tells you the balance moved. It cannot tell you that a name was just linked to the address, that a new victim filed a report, that a social profile was connected, or that it appeared on a sanctions list, because it does not hold that data in the first place.
Our monitoring fires on exactly those events: new identity data, new scam reports, new sanctions listings, new linked accounts. Five wallets free, unlimited on Pro at $40 a month. If you want both kinds of alert, run both. They do not overlap.
Transaction history: Etherscan is complete and free. We show context, not a full ledger.
Who owns the address: Etherscan, only for a small set of public labels. Us, that is the core of the product.
Names, aliases, contact details, social profiles: Etherscan, no. Us, yes, from 100+ sources.
Scam reports from victims: Etherscan, no. Us, aggregated and cited.
Sanctions and risk labels: Etherscan, no. Us, yes.
Alerts: Etherscan, free on transactions, 50 addresses. Us, on new intelligence, 5 free and unlimited on Pro.
Chains: Etherscan is Ethereum only, with sibling explorers per chain. We are cross-chain in one place.
Price: Etherscan is free. We are free to search, $19.99 for a full report.
Pull the transaction history from Etherscan, for free, and see where funds went. Check the address against the OFAC sanctions list. Then search it here to see what is known about the owner, and add it to monitoring so new findings reach you instead of waiting to be discovered.
If you specifically want the Ethereum identity angle, our Ethereum wallet identifier and monitor an Ethereum wallet pages go deeper on this chain.
Only for a small set of publicly labelled addresses such as major exchange wallets and well-known contracts. For an ordinary or newly created address there is no tag and no owner information, because ownership is not recorded on Ethereum. Off-chain identity data is what fills that gap.
Yes, and they are free. The Address Watch List emails registered users when incoming or outgoing transactions occur, for up to 50 addresses. It alerts on transactions only. Our alerts fire when new identity data, scam reports, or sanctions listings attach to an address, which is a different signal entirely.
Not really a replacement, more a complement. Keep using Etherscan for transactions and balances, because it is free and complete. Use us for who is behind the address and for alerts on new intelligence. Neither substitutes for the other.
Because on-chain data is public. Any node has it, so indexing and presenting it is a commodity service. Off-chain identity has to be sourced, licensed, cross-referenced, and continuously refreshed across 100+ sources, which is why searching here is free but the full report is not.
No, and we would not recommend using it as one. If you are a regulated exchange, bank, or payment firm that needs continuous transaction screening, audit trails, and a vendor your regulator already recognises, buy one of the enterprise platforms. WalletWhitePages is for people and small teams who need an answer about a specific wallet without a procurement cycle.
Ours are on our pricing page: free to search and monitor five wallets, $19.99 for a single full report, or $40 a month for ten report credits plus unlimited wallet monitoring. Theirs are quoted from documents they published themselves, and we link to each one. Where a vendor publishes no price at all, we say that instead of repeating a third-party estimate, because those estimates disagree with each other enormously.
They tell you when the intelligence on a wallet changes, not when its balance does. A new scam report filed by another victim, a newly linked name or alias, a social or exchange account tied to the address, a fresh sanctions listing. Tools that alert on transactions tell you money moved. Ours tell you something new was learned about who is behind the address.
No. There is no demo, no discovery call, and no order form. You paste a wallet address and get results. A free account adds monitoring for up to five wallets and costs nothing.
Bitcoin, Ethereum, Tron, Solana, Litecoin, BNB Smart Chain, Polygon, XRP, Dogecoin, Avalanche, and more. The enterprise platforms generally cover more chains than we do, and if exhaustive chain coverage is your requirement, that is a real reason to choose them.