Etherscan Advanced Filter Feature Helps On-chain Sleuths

Blockchain investigators can quickly hone in on useful data thanks to new filters

article-image

NicoElNino/Shutterstock, modified by Blockworks

share

The Ethereum blockchain explorer Etherscan has rolled out a new advanced filtering feature that expands the tool kit available for reading on-chain data.

The new feature, in beta, makes it easier to search for specific information directly on the data analytics platform, without needing to run specialized queries in analytics dashboards such as Dune Analytics, which require knowledge of SQL.

Etherscan serves as a powerful microscope for the blockchain that empowers researchers to uncover valuable insights into transaction histories.

It has been operating since 2015 as a free and open-source project “with the mission of providing equitable access to blockchain data,” according to its About Us page.

The Advanced Filter beta currently supports filtering by various criteria, including transaction type, method, from or to addresses, types and amounts of assets.

Loading Tweet..

With an Etherscan login, you can save filtered queries for later use.

For instance, you might want to see withdrawals larger than $1 million in USDC from Binance over the past 24 hours, to gauge customer reaction to Monday’s SEC lawsuit.

The tool will be a boon for on-chain sleuths like ZachXBT and MyCrypto founder Taylor Monahan in efforts to track down scammers and thieves and their victims more efficiently.

Loading Tweet..

Among many use-cases, it should come in handy for tasks like piecing together data for tax filing purposes or more fanciful endeavors like checking the latest auction bids for The Llamas NFT collection.

The feature is still somewhat limited — you can’t dial in specific amount ranges, or sort and export results, for instance — but the Etherscan team expects to update it with improvements based on user feedback.

Loading Tweet..

Get the news in your inbox. Explore Blockworks newsletters:

Tags

Decoding crypto and the markets. Daily, with Byron Gilliam.

Upcoming Events

Old Billingsgate

Mon - Wed, October 13 - 15, 2025

Blockworks’ Digital Asset Summit (DAS) will feature conversations between the builders, allocators, and legislators who will shape the trajectory of the digital asset ecosystem in the US and abroad.

recent research

Research Report Templates (3).png

Research

Pear Protocol has proven its market fit through its pair-trading infrastructure, sustaining consistent trading activity despite recent headwinds. Its strategic pivot toward Hyperliquid integration represents a major growth catalyst amid industry consolidation. While short-term token unlocks present challenges, current valuations and liquidity conditions may offer compelling opportunities for investors.

article-image

Memecoins, tech, and inflation have dominated the first half of the year

article-image

As the Trump administration continues to test Fed independence, markets are beginning to react

article-image

An Aave interest rate shock prompted over 475,000 validators to exit and pushed stETH into a prolonged depeg

article-image

While Roman Storm’s team is set to present its case, it’s not yet clear if the Tornado Cash founder will testify

article-image

A wireless network inspired by lost drones is now helping telco carriers reach your phone indoors

article-image

The ETH products have notched $3.6 billion of net inflows from July 1 to July 22, Farside Investors data shows