Easy to use Bitcoin research and forensic tool. Find balance of any Bitcoin address with one click. Scan incoming and outgoing transactions, find where BTC is exchanged. It has extensive list of exchange addresses and once your transaction hits it you will know it is an exchange.
BTC Wallet Watch
Monitor your Bitcoin addresses. Or any addresses. Get balance report every day, hour, 5 minutes. Find out when exchanges are selling or buying large amounts of BTC. Protect your assets with balance change notifications. Find when someone spends or receives Bitcoin.
Whole Bitcoin blockchain node available through our API. Find any transaction in any block from very first Bitcoin transaction till the last one. Get difficulty, number of blocks, hashes, complexity. You need it? We have it. We’re building
other services on top of it.
International Cryptocurrency and ICO Fraud Database (Fraud DB) is a non government project that helps victims of cryptocurrency fraud to report crime and file claims. It has international character and collects claims from all countries with no exception.
At Diligio we are very dedicated to technology. Blockchain technology, cryptocurrency transaction monitoring and forensics are just some of the cool things we do. We all have strong belief that most of the benefits humanity has in today’s civilization are results of a constant and never ending tech development. In just 120 years people have learn how to fly, went into the space, created first computer, created first mobile phone, broke the atom, found a cure for hundreds of diseases. Today our mobile phones are mobile offices, cameras, teleconference devices, libraries and we can’t think of live without it. It happened in last 30 years. Blockchain technology has already revolutionized financial industry, law, technology and it broke several barriers in just 10 years of existence. Future is amazing and we want to be part of it. With hard work, dedication and riding on the cutting edge of technological advance we are in position go give our contribution to better world. We are happy and proud about it, and we would like to share it with you!
Meet Our Team
Founder and CEO
Lead MERN Developer
Lead .NET Developer
Network & System Admin
Design, UX / UI
Our team is working very hard to stay in the loop with the latest developments in our branch. We are filtering tens of thousands of various information on a daily basis in order to filter out most essence from it. This is excellent basis to increase our knowledge and we can implement significant part of it in our products and services. Year 2020 is very significant for Diligio. Both for growth in technology and growth as a business. We are looking forward to the future and challenges it will bring.