awesome_osint_blockchain_analysis
OSINT crypto toolkit
A curated list of resources and tools for conducting cryptocurrency-related OSINT investigations
A list of useful Crypto resources for OSINT investigations
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last commit: 8 months ago cryptocurrencyosintweb3
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Table of contents / CRYPTO-OPSEC Methodologies and Info | |||
| OfficerCIA Guide | 1,491 | 7 months ago | |
| Anubitux | 3 | 3 months ago | |
| here | AnuBitux is a free project that aims to provide everyone with a safe and secure environment to manage crypto-stuff. Full documentation and tutorials | ||
| Slowmist Blockchain Darkforest | 5,562 | 7 months ago | |
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Bitcoin - BTC / BTC Blockchain explorers | |||
| 3xpl.com | |||
| Blockchain.com | |||
| Blockchair | |||
| Crystalblockchain | |||
| Tokenview | |||
| Graphsense | |||
| Coincodex | |||
| Awebanalysis | |||
| WalletExplorer | |||
| #BacarefullwhatyouOSINTWith | A service which try to retrieve the wallet related to an address | ||
| Breadcrumbs.app | |||
| TRM | |||
| Lampyre | |||
| #BacarefullwhatyouOSINTWith | Like Maltego it supports BTC investigations and correlations | ||
| Bitquery.io | |||
| Ciphertrace | |||
| Coinfirm | |||
| Whalealert | |||
| BTCparser | |||
| Bitref | |||
| Arkhamintelligence | |||
| Metasleuth | |||
| SpyderLab | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Bitcoin - BTC / BTC Blockchain Databases and Analyzers | |||
| CryptoBlacklist | |||
| Bitcoinwho'swho | |||
| Bitcoinabuse | |||
| Chainabuse | |||
| Scamsearch | |||
| Scamalert | |||
| Cryptoscamdb | |||
| Ransomwhere | |||
| Know Your Coin Privacy | |||
| SPLcenter Addresslist | |||
| Bad Bitcoin | |||
| Vivigle | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Bitcoin - BTC / BTC Other | |||
| CriminalIP | |||
| Intelx.io | |||
| Antianalysis | |||
| Antianalysis (DARK) | |||
| Cryptocurrencyalerting | |||
| Localbitcoin | |||
| Aware Online | |||
| GraphSense Maltego Transform | 24 | 2 months ago | |
| Mempool Space | |||
| Paxful | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Ethereum - ETH / ETH Blockchain explorers | |||
| 3xpl.com | |||
| Blockchain.com | |||
| Etherscan | |||
| Blockchair | |||
| Tokenview | |||
| Blockscout | |||
| Ethective | |||
| Graphsense | |||
| BitQuery | |||
| Ethplorer | |||
| ENS Domains | |||
| Breadcrumbs.app | |||
| Arkhamintelligence | |||
| Watchers.pro | |||
| Metasleuth | |||
| TrackEnn | 15 | 3 months ago | |
| Ward Graph | |||
| The Offical Repo | 31 | 11 months ago | Nice graph explorer for ETH blockchain |
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Ethereum - ETH / ETH Blockchain Databases and Analyzers | |||
| CryptoBlacklist | |||
| Chainabuse | |||
| Scamsearch | |||
| Cryptoscamdb | |||
| Cryptoscam | |||
| SPLcenter Addresslist | |||
| Vivigle | |||
| Walletlabels | |||
| Dune | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / Ethereum - ETH / ETH Other | |||
| Chat Blockscan | |||
| CriminalIP | |||
| Naddison36 | 447 | about 1 year ago | |
| Cryptocurrencyalerting | |||
| Aware Online | |||
| GraphSense Maltego Transform | 24 | 2 months ago | |
| Etherscan Transforms for Maltego | |||
| Demixing Tornado cash bot | |||
| Paxful | |||
| Onchain.industries | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / MONERO - XMR / XMR Blockchain Explorers | |||
| Blockchair | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / MONERO - XMR / XMR Blockchain Databases and Analyzers | |||
| #BacarefullwhatyouOSINTWith | |||
| #BacarefullwhatyouOSINTWith | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / CARDANO - ADA / ADA Blockchain explorers | |||
| Blockchain.com | |||
| Cardano explorer | |||
| Blockchair | |||
| Adastat | |||
| Adapool | |||
| BitQuery | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / CARDANO - ADA / ADA Blockchain Databases and Analyzers | |||
| Chainabuse | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / SOLANA - SOL / SOL Blockchain explorers | |||
| Solana Explorer | |||
| Blockchair | |||
| Solscan.io | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / SOLANA - SOL / SOL Blockchain Databases and Analyzers | |||
| Chainabuse | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / SOLANA - SOL / SOL Other | |||
| Onchain.industries | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / TONCOIN - TON / TON Address Regex | |||
| Wallets | Friendly name, based on a custom hash algorithm, ref: crc16 custom, some insight on different kind of | ||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / TONCOIN - TON / TON Blockchain explorers | |||
| 3xpl.com | |||
| Tonscan | |||
| Ton.sh | |||
| Tonmoon | |||
| Youton | |||
| Toncoin | |||
| TonAPI | |||
| Ton.page | |||
| Ton.cx | |||
| GetGems | |||
| re:doubt | |||
| here | A platform for conduct TON analysis and investigations. It's an opensource prokject hosted | ||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / TONCOIN - TON / TON Blockchain Databases and Analyzers | |||
| Ton known addresses | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / TONCOIN - TON / TON OTHER | |||
| Tonwine | |||
| Fragment | |||
| Ton place | |||
| Tonex | |||
| TONwhale | |||
| TONmeterbot | |||
| re:doubt | |||
| ATOP | 14 | 7 months ago | |
| TON Forbes | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / SMARTCONTRACTS | |||
| PALKEO | |||
| Ethereum Signature Database | |||
| Grep.app | |||
| EIS3 | 12 | over 1 year ago | |
| Dune | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / NFT | |||
| Opensea | |||
| https://opensea.io/[nickname] | The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern: | ||
| Binance NFT | |||
| Rarible | |||
| Coinbase | |||
| Crypto.com | |||
| NFT Calendar | |||
| Luckyblock | |||
| Nftsearch | |||
| NFTfinder | |||
| Compass | |||
| Context.app | |||
| NFT Analyst Starter Pack | 462 | about 1 year ago | |
| Nftfreeviewer | |||
| Tonnft | |||
| GetGems | |||
| Disintar | |||
| NFTGO.io | |||
| NFT scan | |||
| Dune | |||
| ZORA | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / NFT / NFT Databases and Analyzers | |||
| Scamsniffer | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / NFT / NFT API | |||
| Alchemy API | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / IPFS | |||
| IPFS scanner | 15 | almost 7 years ago | |
| IPFS browser | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / METAVERSE - WEB3 | |||
| Spatial | |||
| Debank | |||
| Zapper | |||
| Scamsniffer | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / NOTABLE ACCOUNT TO FOLLOW | |||
| CIA_Officer | |||
| Rugpullfinder-(Inactive) | |||
| ZachXBT | |||
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / TOOLS | |||
| Obsidian templates Cryptocurrencies | 5 | about 1 year ago | |
| Obsidian templates NFT | 5 | about 1 year ago | |
| Eth Explorers Extension | 106 | 5 months ago | |
| Maltego | |||
| Tatum Blockchain Explorer (Maltego Transofrm) | |||
| Opensanctions (Maltego Transofrm) | |||
| Cyphertrace Explorer (Maltego Transform) | |||
| EMER name (Maltego Transform) | 6 | over 5 years ago | |
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations / 📖 RESOURCES, REFERENCES, READING | |||
| Cia Operator Start.me | |||
| LeHACK Video | |||
| LeHack | A great video from , with techniques, real examples and case-studies for ETH investigations | ||
| Crypto Mindmaps | |||
| Tornadocash after censorship | |||
| WEB3 is going great | |||
| The Nerd in the high castle | |||