awesome_osint_blockchain_analysis
by aaarghhh
A list of useful Crypto resources for OSINT investigations
AI summary
OSINT crypto toolkit
A curated list of resources and tools for conducting cryptocurrency-related OSINT investigations
- stars
- 227
- forks
- 36
- watching
- 10
- entries
- 176
What's in the list
176 links in 27 sections, with live GitHub stats.activeno commit in 2y
Table of contents / CRYPTO-OPSEC Methodologies and Info
- 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
Bitcoin - BTC / BTC Blockchain explorers
- #BacarefullwhatyouOSINTWith
A service which try to retrieve the wallet related to an address
- #BacarefullwhatyouOSINTWith
Like Maltego it supports BTC investigations and correlations
Bitcoin - BTC / BTC Blockchain Databases and Analyzers
Bitcoin - BTC / BTC Other
Ethereum - ETH / ETH Blockchain explorers
The Offical Repo
Nice graph explorer for ETH blockchain
Ethereum - ETH / ETH Blockchain Databases and Analyzers
Ethereum - ETH / ETH Other
MONERO - XMR / XMR Blockchain Explorers
MONERO - XMR / XMR Blockchain Databases and Analyzers
CARDANO - ADA / ADA Blockchain explorers
CARDANO - ADA / ADA Blockchain Databases and Analyzers
SOLANA - SOL / SOL Blockchain explorers
SOLANA - SOL / SOL Blockchain Databases and Analyzers
SOLANA - SOL / SOL Other
TONCOIN - TON / TON Address Regex
- Wallets
Friendly name, based on a custom hash algorithm, ref: crc16 custom, some insight on different kind of
TONCOIN - TON / TON Blockchain explorers
- here
A platform for conduct TON analysis and investigations. It's an opensource prokject hosted
TONCOIN - TON / TON Blockchain Databases and Analyzers
TONCOIN - TON / TON OTHER
SMARTCONTRACTS
NFT
- https://opensea.io/[nickname]
The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern:
NFT / NFT Databases and Analyzers
NFT / NFT API
IPFS
METAVERSE - WEB3
NOTABLE ACCOUNT TO FOLLOW
TOOLS
📖 RESOURCES, REFERENCES, READING
- LeHack
A great video from , with techniques, real examples and case-studies for ETH investigations
Nothing in this list matches your filter.