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

Hilton Park Lane

Tues - Wed, November 10 - 11, 2026

DAS London is a two-day summit at the Hilton Park Lane in London featuring conversations between the builders, allocators, and policy makers who are shaping the trajectory of the digital asset ecosystem in the UK, Europe, and North America.

Marina Bay Sands Singapore

Wednesday, October 07, 2026

DAS Asia is a a single-day summit at Marina Bay Sands Singapore featuring conversations between the builders, investors, and global leaders are shaping the trajectory of the digital asset ecosystem in Asia & North America.

recent research

Hyperliquid Purple (4).jpg

Research

HIP-3 has successfully scaled market creation on Hyperliquid, but it has not yet created a sustainable competitive deployer layer. Growth mode, USDH depreciation, high auction costs, and the 500K HYPE stake have made the model increasingly difficult for non-TradeXYZ deployers, leaving market creation concentrated around one clear outlier. We look at why deployer participation has slowed, what that means for HIP-3’s long-term design, and how tiered exchanges or temporary auction-fee relief could make smaller and more niche markets economically viable.

Newsletter

The Breakdown

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

Blockworks Research

Unlock crypto's most powerful research platform.

Our research packs a punch and gives you actionable takeaways for each topic.

SubscribeGet in touch

Blockworks Inc.

133 W 19th St., New York, NY 10011

Blockworks Network

NewsPodcastsNewslettersEventsRoundtablesAnalytics