Awesome On-Chain Investigations HandBook |
| Explore | 1,306 | 5 months ago | |
| Explore | 1,306 | 5 months ago | |
| Explore | 1,306 | 5 months ago | |
| Explore | 1,306 | 5 months ago | |
| Explore | 1,306 | 5 months ago | |
| Explore | 1,306 | 5 months ago | |
| Explore | | | |
| If you have been scammed… | | | |
| Thank you, vice.com, for a mention! | | | |
| | | | |
| De-mixing TornadoCash & RailGun | | | |
| nansen.ai | | | |
| metasleuth.io | | | |
| rolod0x.io | | | private open source address book, works on any site/chain |
| explorer.swiss-knife.xyz | | | |
| Explorers List | | | |
| explorer.0x.org | | | |
| watchers.pro | | | |
| 0xscope.com | | | |
| dune.xyz | | | |
| snapp.wtf | | | |
| crypto-correlation | | | |
| zettablock.com | | | |
| duneninja.com for dune.xyz | | | |
| Dune Dashboard | | | |
| Dune Extension: Web3 Wizard Helper | | | & |
| Dune Manual | | | |
| Dune SQL | | | |
| Dune CandleStick Chart | | | & |
| Dune: Token Holders | | | |
| Dune: Get All TXs | | | |
| More Dune Dashboards | | | |
| Dune MEV Dashboards | | | |
| ethplorer.io | | | |
| cryptoflows.info | | | |
| parsiq.net | | | |
| Etherscan Transforms for Maltego | | | |
| GraphSense Maltego Transform | 24 | over 1 year ago | |
| cielo.finance | | | |
| AI+Blockchain Tracking | | | |
| List of Tools by Alchemy | | | |
| eigenphi.io/mev/eigentx | | | |
| Maltego Transforms List | 226 | 12 days ago | |
| glassnode.com | | | |
| unleashnfts.com | | | |
| bitscrunch.com | | | |
| metrika.co | | | |
| thegraph.com | | | |
| ledgerql.com | | | |
| SpiderFoot | 13,156 | 6 days ago | |
| Erigon Archive Nodes | 3,142 | 6 days ago | |
| Alethio | | | |
| Tenderly Dashboard | | | |
| blockchain-etl | 2,954 | 3 months ago | |
| tx2uml | 447 | 9 months ago | & & |
| oklink.com | | | |
| tokenscope.com | | | |
| skynet.certik.com | | | |
| sol2uml | 1,167 | 3 months ago | |
| evm-trace | 301 | 3 months ago | |
| syve.ai | | | |
| spiderfoot.net | | | |
| AmberData | | | |
| blockhead.info | | | |
| ChainAware.ai | | | |
| sharkteam.org | | | |
| openchain.xyz | | | |
| monobase.xyz | | | |
| graphsense.info | | | |
| bitfury.com | | | |
| walletLabels.xyz | | | & |
| shard.ru | | | |
| analybits | | | |
| transpose.io | | | , example: & |
| pod.xyz | | | |
| flipsidecrypto.xyz | | | |
| cosmograph.app | | | |
| parsec.finance | | | |
| jsoncrack.com | | | |
| sentio.xyz | | | |
| phalcon.blocksec.com | | | & |
| Phalcon New Link | | | |
| Fork | | | |
| Icevision.xyz | | | |
| blockpour.com | | | |
| flourish.studio | | | |
| billfodl.com | | | |
| blocks.wizb.it | | | |
| tx.eigenphi.io | | | |
| bitlisten.com | | | |
| app.bubblemaps.io | | | |
| explorer.bitquery.io | | | |
| cruise.supremacy.team | | | & |
| blockscout.com | | | |
| ethtective.com | | | |
| breadcrumbs.app | | | |
| orion.ninja | | | |
| blockhead.info | | | |
| Smart Contract Visualization | | | & |
| BloodHound | | | |
| Anitanalysis - open in TorBrowser | | | |
| antinalysis.org | | | |
| bloxy.info | | | |
| Bloxy.info Example | | | |
| Code2pdf | 0 | over 1 year ago | |
| Gas Reporting | 99 | 7 months ago | |
| reservoir.tools | | | |
| The Interceptor | | | |
| oxt.me | | | |
| chainedge.io | | | |
| blocktrace.com | | | |
| BlockTrace AI Robot for Bitcoin transactions tracking | | | |
| anchain.ai | | | |
| blockpath.com | | | |
| elliptic.co | | | |
| cipherblade.com | | | |
| arkhamintelligence | | | |
| Arkham - Twitter Search Beta | | | |
| SkyTrace | | | |
| maltego.com | | | |
| Orbit | 533 | over 2 years ago | |
| Orbit(2) | | | |
| Arronax | 32 | almost 2 years ago | |
| web3cat | 8 | over 1 year ago | |
| blockchair.com | | | |
| cryptosheets.com | | | |
| Manim | 70,725 | 25 days ago | |
| nftscan.com | | | |
| stately.ai | | | |
| etherscan.io | | | & |
| Full label data dump of etherscan in JSON/CSV | 262 | about 1 year ago | |
| Etherscan phish-hack.csv Labels | 262 | about 1 year ago | |
| sochain.com | | | |
| Inca | | | |
| splunk.com | | | |
| nakji.network | | | |
| kaiko.com | | | |
| address tx search by web3rekt | | | |
| blockscan.com | | | |
| onceupon.gg | | | |
| algoexplorer.io | | | |
| subscan.io | | | |
| metrica.co | | | |
| draw.io | | | |
| absolutelabs.io | | | |
| openchain.xyz EVM Trace | | | |
| Rotki | | | |
| tokenanalyst.io | | | |
| walletexplorer | | | |
| blockstream | | | |
| DarkBTCGraph | 8 | about 3 years ago | |
| ETH-USDT Flow | | | |
| coinfirm.com | | | |
| NFT icy.tools | | | |
| ENS chainstory.xyz | | | |
| Sentio Explorer | | | |
| amlbot.com | | | |
| misttrack.io | | | |
| crystalblockchain.com | | | |
| reactor.chainalysis.com | | | |
| ciphertrace.com | | | |
| TRM Labs | | | |
| scorechain.com | | | |
| CoinPath | | | |
| Storyline | | | |
| metadock | 243 | 7 days ago | |
| SpyderLab AML | | | |
| Web3, Crypto, Metaverse and NFT resources for OSINT investigations | 218 | 5 months ago | |
| How to analyse on-chain activity? | | | |
| Blockchain OSINT In-Depth | | | |
| the wallet analyzooor Main | | | |
| the wallet analyzooor No.2 | | | |
| hal.xyz | | | , example: ; & |
| tx.cool | | | |
| glide.r | | | |
| bytegraph.xyz | | | |
| cryptocurrency search OSINT tool | | | |
| Gephi | | | |
| Pessimistic Spotter | | | |
| Tenderly Explorer | | | |
| RolodETH Ethereum tag system | 71 | almost 2 years ago | |
| ethcmd | 2 | about 2 years ago | |
| Surya | 1,088 | 2 months ago | |
| dexterlab.com | | | |
| dappradar.com | | | |
| dextools.io | | | |
| uniwhales.io | | | |
| ensideas.com | | | |
| ens.vision | | | |
| flipsidecrypto.xyz | | | |
| app.blockpour.com | | | |
| approvals.xyz | | | |
| superchain.network | | | |
| blocknative.com | | | |
| secretnodes.com | | | |
| bytegraph.xyz | | | |
| de.fi/scanner | | | |
| metropolis.space | | | |
| ApeWorX/ape: Python | 892 | 13 days ago | |
| Forta Contract Simil | 8 | over 1 year ago | |
| earni.fi | | | |
| Uniscan | 5 | almost 3 years ago | |
| purefi.io | | | |
| www.chainabuse.com | | | |
| info.yewbow.org | | | |
| CLI tool to get the implementation address from a proxy contract | 7 | over 1 year ago | & |
| AI code translator | 3,938 | 11 months ago | |
| cryptoscamdb.org | | | |
| A VSCode extension for inspecting solidity smartcontracts using Forge | 126 | 3 months ago | |
| getblock | | | |
| coinalyze.net | | | |
| Smart Contract Storage Slot Reader | | | |
| sicp.ueba.su | | | |
| solidlint.com | | | |
| A Windows 95 themed UI for interacting with Ethereum smart contracts | | | |
| bitinfocharts | | | |
| BTC Wallet Recovery Tool | 4 | over 3 years ago | |
| CoinTracking | | | |
| Ethereum leveldb Explorer | | | |
| cryptotxalert | | | |
| Bitcoin Investigations | | | |
| Solana FM | | | |
| hapi.one | | | |
| dex.guru | | | |
| footprint.network | | | |
| qlue.io | | | |
| rated.network | | | |
| glasschain.org | | | |
| santiment.net | | | |
| oko.palkeo.com | | | |
| zeromev.org | | | |
| tradingstrategy.ai | | | |
| Repl | | | |
| Dapp.tools | | | |
| Vfat.Tools | | | |
| zettablock.com | | | |
| chainbroker.io | | | |
| data.paradigm.xyz | | | |
| library.dedaub.com | | | |
| Heimdall-rs | 1,192 | 5 days ago | |
| whatsABI | 1,064 | 6 days ago | |
| EVMole | 282 | 8 days ago | |
| abi guesser | 282 | almost 2 years ago | |
| eth-txns.vercel.app | | | & |
| Visualize ERC20 token transfers in Truffle Tests | | | |
| EVM toolkit | | | |
| zapper.fi | | | |
| bitinfocharts.com | | | |
| tutela.xyz | | | |
| os-surveillance.io | | | |
| walletrecoveryservices.com | | | |
| Heimdall-RS frontend: decompile.tools | | | |
| chainway.xyz/prove | | | |
| revoke.cash | | | |
| moderncsv.com | | | |
| upgradehub.xyz | | | |
| Smart Contract Hash Matcher | 39 | over 1 year ago | |
| contract-diff.xyz | | | |
| BitCrack | 750 | 8 months ago | |
| pdfcrack | 61 | over 1 year ago | |
| socketscan.io | | | |
| Smart Contract Library | | | |
| btcparser.com | | | |
| chainbound | | | |
| forta ENS spoofing | 2 | over 1 year ago | |
| otterscan.io | | | |
| scan.builder0x69.io: otterscan instance without running your own node | | | |
| tryethernal.com | | | |
| ChainBeat | | | |
| blockdaemon.com | | | |
| Vscode Solidity Inspector | 126 | 3 months ago | |
| impersonator.xyz | | | |
| DeFi MetaLens | | | |
| Twitter Nansen - Moivre | | | |
| xrpintel.com | | | |
| nft analyst starter pack | 462 | 10 months ago | |
| cointool.app | | | |
| kycp.org | | | |
| Shodan + Crypto example | | | |
| 15K crypto search "dorks" | | | |
| osintframework.com | | | |
| cryptostats.community | | | |
| gmi.io | | | |
| sourcify.com | | | |
| vscode.blockscan.com | | | |
| etherscan.deth.net | | | |
| EVMc | 127 | almost 2 years ago | |
| polybase.xyz | | | |
| walletchecker.io | | | |
| transaction-simulation-alchemy | | | |
| dETH Node | 124 | almost 2 years ago | |
| txio view react | | | |
| yogh.io | | | |
| snowflake.com | | | |
| MongoDB: Blockchain Database | | | |
| artemis.xyz | | | |
| blockpour.com | | | |
| Lasso | | | |
| starksheet.xyz | | | |
| upgradehub.xyz | | | |
| ETH On-chain price | 0 | over 2 years ago | |
| NFT Mind Analysis Tool | 0 | almost 2 years ago | |
| Valid.Network | | | |
| Draw EVM contract byte code | 122 | over 2 years ago | |
| Twitter Social Graph | 267 | over 2 years ago | |
| chainbroker.io | | | |
| cryptofees.info | | | |
| stablecoins.wtf | | | |
| blocktorch | | | |
| tellor.io | | | |
| eth-explorers-extension | 105 | about 2 months ago | |
| nanoly.com | | | |
| tally.xyz | | | |
| chaineye.tools | | | |
| token.unlocks.app | | | |
| smart-reader-vidvidvid.vercel.app | | | |
| defi-lab.xyz | | | |
| chainspot.io | | | |
| lorescan.com | | | |
| chaineye.tools | | | |
| codeslaw.app | | | & |
| coins95.web.app | | | |
| CryptocurrencyAlerting | | | |
| Ramen EVM | 71 | over 1 year ago | |
| thedatafi.com | | | |
| TON blockchain investigation tool | 13 | 4 months ago | |
| TON + Maltego | 24 | 11 months ago | |
| trueblocks.io | | | |
| dreamtools.app | | | |
| storage-slots.apoorv.xyz | | | |
| intelx.io | | | |
| minimax.finance | | | |
| supersight.app | | | |
| contract-wizard.streamlit.app | | | |
| kaito.ai | | | |
| tickr.ai | | | |
| defillama-extension | 74 | 14 days ago | |
| cryptoblacklist.io | | | |
| eth-onchain-price | 0 | over 2 years ago | |
| nft-manual-mint-analysis | 0 | almost 2 years ago | |
| bitcoinwhoswho.com | | | |
| bitcoinabuse.com | | | |
| Contract Diff Checker | | | |
| tokenterminal.com | | | |
| poocoin.app | | | |
| browse.ai | | | |
| rugdoc.io | | | |
| tryshadow.xyz | | | |
| data.chain.link | | | |
| decompile.tools | | | |
| hunter.how | | | |
| cryptowat.ch | | | |
| Smart Contract Wrapper | 6 | 12 months ago | |
| Abinator | 0 | over 1 year ago | |
| contractreader.io | | | |
| Leaked Keys Look Up | | | & |
| dedaub.com | | | |
| wagmi.sh | | | |
| Writehat | 1,292 | 7 months ago | |
| solmap.zeppelin.solutions | | | |
| blockfence | | | |
| lunaray.co | | | |
| DeBank | | | |
| explorer.forta.network | | | |
| erigoneth Node | | | |
| akula.app Node | | | |
| tracktx.io | | | |
| Erigon + Otterscan | 16 | 6 months ago | |
| Eigen | | | |
| EVM Tools | 443 | over 3 years ago | |
| EVM Networks List | | | |
| FindETH | | | |
| nftchecker.io | | | |
| loch.one | | | |
| Smart Contract Search | | | |
| coinapi.io | | | |
| coinmetrics.io | | | |
| toolske.com/text2sql | | | |
| api.checknft.io | | | |
| web3antivirus.io | | | |
| Interesting list of doxxed EVM wallets | | | |
| Yet another awesome list of doxxed EVM wallets | | | |
| Eth Tx Decoder | | | |
| Ethereum input data decoder | | | |
| Cancel Ethereum Transaction | 24 | almost 2 years ago | |
| bitaml.com | | | |
| btcrecover | 1,306 | 4 months ago | |
| osintui | 989 | about 2 months ago | |
| SuperIP | | | |
| monorepo | 2,297 | 3 days ago | |
| ethereum censorability monitor | | | |
| Hacken Oracle | 5 | almost 4 years ago | |
| chainalysis oracle docs | | | |
| valitraitors.info | | | |
| pulsedive.com | | | |
| tx-data.surge.sh | | | |
| smart-reader-vidvidvid.vercel.app | | | |
| de.fi | | | |
| osint.scamfari.com | | | + |
| Portfolio Tracking Tools | | | |
| TornadoCash Eth in pool - Dune DashBoard | | | |
| Tornado.cash - Dune DashBoard | | | |
| eth_deposits Tornado - Dune Dashboard | | | |
| IP DB | | | |
| charts.cointrader.pro | | | |
| BlockTracker | 16 | over 3 years ago | |
| chainlist.org | | | |
| DAO Tools | | | |
| Zellic/smart-contract-fiesta | | | |
| codeslaw.app | | | |
| base-goerli.blockscout.com | | | |
| abi-lity | 92 | 29 days ago | |
| Diagram Builder | | | |
| Telegram OSINT | 582 | 2 months ago | |
| A tool for organizing info | | | |
| GitHub Search | | | |
| AML Toolbox | | | |
| apollo.io | | | |
| offshoreleaks.icij.org | | | |
| aleph.occrp.org | | | |
| osint.sh | | | |
| criminalip.io | | | |
| app.dexani.io/explore | | | |
| evm-cfg | 179 | 6 months ago | |
| Sherlock | 60,468 | 8 days ago | |
| Gitleaks | 17,964 | 16 days ago | |
| dedigger.com | | | |
| JSleak | 478 | about 2 months ago | |
| diagramify.agiliq.com | | | |
| Bitcoin Prefixes Address List | 17 | 11 months ago | |
| cryptaddress.vercel.app | | | |
| Public APIs | 317,596 | 21 days ago | |
| BTC List | 1,192 | 4 months ago | |
| Portfolio Trackers List | | | |
| Forta Attack Detector | | | |
| Forta Scam Detector | | | |
| solodit.xyz | | | |
| defillama.com/hacks | | | |
| hacked.slowmist.io | | | |
| Hacks Retro from officercia.eth | | | |
| chainsec.io/defi-hacks | | | |
| defyield.xyz/rekt-database | | | |
| web3rekt.com | | | |
| newsletter.blockthreat.io | | | |
| rekt.news | | | |
II - VR & 3D |
| open source 3d and vr blockchain visualizations | | | |
| symphony.iohk.io | | | |
| visualizing bitcoin transactions in 3d and virtual reality | | | |
| bitcoin visualizations | | | |
| blockchain3d | | | |
| AR Investigations Concept | | | |
III - Monero |
| Monero: All About the Top Privacy Coin | | | |
IV - Knowledge Hub |
| How can you become a one-man-army OSINT specialist? | | | |
| Due Diligence | | | |
| Visualization of Blockchain Data: A Systematic Review | | | |
| Blocktrace introduces AI chatbot for easy blockchain transaction tracking | | | |
| Oracles No More: A Guide to Obtaining Onchain Historical Data for Smart Contracts on Ethereum | | | |
| How to Build a Crypto Intelligence Dapp with Goldrush Components | | | |
| Dune Manual | | | |
| Typical hacker errors leading to deanon | | | |
| On-chain journalism idea | | | |
| Top 6 tools to enable crypto data visualization in your application | | | |
| Leveraging OSINT to fight financial crime | | | |
| Investigating Cryptocurrency Theft Through OSINT | | | |
| monobase.xyz | | | |
| cookbook.dev | | | + |
| Maltego Guide | | | |
| Blockchain OSINT In-Depth | | | |
| Password OSINT | | | |
| Nickname OSINT | | | |
| cryptocurrencies-exchangers-wallets-and-explorers | | | |
| OSINT Toolkit | 515 | 18 days ago | |
| But how does bitcoin actually work? | | | |
| Summarizing and Analyzing the Privacy-Preserving Techniques in Bitcoin and other Cryptocurrencies | | | |
| INTERPOL Hardware Wallets List | 26 | 4 months ago | |
| Using Maltego with netlas.io plugin | | | |
| Learn EVM Attacks | | | |
| So you want to start investigating on-chain? | | | |
| 9 techniques for your blockchain analysis tool | | | |
| Awesome Blockchain Visualisation | 24 | 7 months ago | |
| List of 31 Analytics Tools on Polygon | | | |
| List of 24 Analytics Tools on Avalanche | | | |
| Blockchain Data Analysis from the Perspective of Complex Networks | | | |
| Anomaly Detection in Blockchain Networks: A Comprehensive Survey | | | |
| Blockchain Analytics and its Use Cases | | | |
| How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud? | | | |
| osint.sh | | | |
| NFT Attacks | | | |
| NFT Attack Vectors | 256 | 10 months ago | |
| web3sec.news | | | |
| Awesome EVM Security | 162 | over 2 years ago | |
| How to Extract on-chain data from an Ethereum node | | | |
| Paradigm Data Portal | | | & & |
| Portfolio Analyzing Tools | | | |
| How To Research a Project (High Level) | | | |
| DarkNet Investigations | | | |
| StegoIntelligence | 43 | over 1 year ago | |
| Investigation Mind-Map | | | |
| A Deep Dive into Crypto Custody | | | |
| UTXO VS Account Model | | | |
| Supremacy: How to analyze transactions with Cruise? | | | |
| OSINT Tools 2022 | 751 | 4 months ago | |
| OSINT Tools 2023 | 751 | 4 months ago | |
| BreadCrumbs Tools List | | | |
| A curated list of crypto project trackers and analytics dashboards. | 448 | about 1 month ago | |
| Learn new skills to fight financial crime with the Basel Institute’s free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals. | | | |
| Smart Contract Auditor Tools and Techniques | 622 | about 1 month ago | |
| OnChain Transaction Debugging: 1. Tools | 0 | over 1 year ago | |
| Comprehensive List of Crypto Research & Analytics Tools | | | |
| messari | | | |
| Finally! BigQuery now supports Alter Table Rename & Drop | | | |
| Top 10 on-chain data APIs for developers | | | |
| Top 10 indexed blockchain data APIs providers | | | |
| An Interesting Solution for MEV Backrunning Using TEEs and MPC | | | |
| Smart Contract Obfuscation | | | |
| osint.scamfari.com | | | |
| Whale Watching — On-Chain Analysis Tools In Action | | | |
| Deanonymizing OpenSea NFT Owners via Cross-Site Search Vulnerability | | | |
| Keylogger into a JPG image | | | |
| Discord OSINT | 366 | 3 months ago | |
| Smart Contract Analysis Tools | | | |
| Blockchain Investigations 101: An Intro to Ethereum | | | |
| Hacking Cryptocurrency Miners with OSINT Techniques by Seyfullah KILIÇ | | | |
| Ethereum Security Tools List | | | |
| Tornado Cash In-Depth | 268 | over 1 year ago | |
| Easy Quick Start Guide For Crypto Data Analytics | | | |
| OSINT tool SpiderFoot — Scraping Bitcoin addresses and balances | | | |
| 4 use-cases for Sankey Charts | | | |
| A Sankey diagram of the monetary flows example | | | |
| Grouping Events in Splunk | | | |
| A Systematic Review of Online Bitcoin Visualizations | | | |
| flow-of-ingoing-transactions-from-known-wallets-to-sheepmarketplace | | | |
| chart-studio.plotly.com | | | |
| Twitter Hack Addresses and Transactions | | | |
| Ethereum Smart Contracts Visualisation Tools: Surya, Solgraph, Slither, Piet, Sol2UML and Sol Function Profiler | | | |
| How to Export a Full History of Ethereum Blockchain to S3 | | | |
| Leaked Slides Show How Chainalysis Flags Crypto Suspects for Cops | | | |
| UTXO model in Bitcoin Vs Account/Balance Model Ethereum | | | |
| OSINT Punk | | | |
| Crypto Scam Investigation Using SpiderFoot HX For OSINT Automation | | | |
| 9 APIs for real time cryptocurrency data | | | |
| Crypto Analytics Tools | | | |
| testnetbridge.com | | | |
| Denial of Ethereum Txpool sERvices | | | |
| phish-hack.csv Etherscan Labels | 262 | about 1 year ago | |
| Solidity Pro | 6,584 | 3 months ago | |
| The Reading List | | | and with |
| Awesome Blogs | | | |
| What happens when you send one DAI | | | |
| EVM deep dive | | | |
| Cryptocurrency OSINT | | | |
| Math & Cryptography | | | |
| Unmasking Venom Spider | | | |
| Spin up your own Ethereum node | | | |
| How does Ethereum work, anyway? | | | |
| Maltego Blog | | | |
| How to use MetaSleuth to analyze a phishing attack | | | |
| Visualization Tools - EVM | | | |
| Internal transactions | | | |
| Solana Security | 610 | 5 months ago | |
| Ethereum Datafarm: Parsing Historic Event Data from the Ethereum Blockchain into CSV files using the Etherscan API | | | |
| Bitcoin analysis from bitquery | | | |
| How Cryptocurrency Transactions Work | | | |
| Investigation Tools & Guides | | | |
| effectiveaml.org | | | |
| Archive Nodes - Everything You Need to Know | | | |
| Ethereum Full Node vs Archive Node | | | |
| Unveiling Bitcoin Nodes: A Comprehensive Guide for Beginners 2023 | | | |
| DeFi Defence DAO Tools | 161 | over 2 years ago | |
| ADF | 1,456 | over 1 year ago | |
| DeFi Toolkit | 105 | about 1 year ago | |
| Web3, Crypto, Metaverse and NFT resources for OSINT investigations | 218 | 5 months ago | |
| An interesting, fun and well written article about AML | | | |
| Running Erigon After the Merge | | | |
| Run a LightHouse Node | | | |
| Top Vizualization Tools | | | |
| How to use CrystalBlockchain Tool | | | |
| Blockchain Analysis Tools List | | | |
| Blockchain analysis techniques | | | |
| Chainalysis NFT tool Storyline | | | |
| How to visualize Ethereum transactions using Maltego | | | |
| Yet Another On-Chain Data Analysis Tools List | | | |
| How I investigate crypto hacks and security incidents: A-Z | | | |
| UTXO Model | | | |
| Ethereum archive nodes | | | |
| OSINT Basics | | | |
| Account Model | | | |
| On-chain Analytics Archives | | | |
| BreadCrumbs Investigator Directory | | | |
| On-chain analysis is a great skill to learn... | | | |
| On-Chain Investigations with Nick | | | |
| How does the NEW Ethereum work? | | | |
| Retrospective: Hacks in Web3 | | | |
| Introduction to Bitcoin Investigation by Beatriz Silveira | | | |
| 360° AML Analytics | | | |
| Visualize the bitcoin blockchain Transforms in Maltego | | | |
| MEV Toolkit | 863 | 5 days ago | |
| Web3 Security Deep Dive | | | |
| How to use OSINT in Cryptocurrency Investigations? | | | |
| Flash Boys 2.0:Frontrunning, Transaction Reordering, and Consensus Instability in Decentralized Exchanges | | | |
| Bitcoin and Cryptocurrency Forensic Investigation | | | |
| Investigation of AML Instances Around Blockchain Technology | | | |
| Awesome Ethereum staking | | | |
| Learn EVM Attacks | 1,665 | 3 months ago | |
| OSINT cryptocurrency | | | |
| How to use Breadcrumbs.app? | | | |
| Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations | | | |
| Accelerating Investigations Using the Crypto Analysis Transaction Visualization | | | |
| How (Not) To React When Your Cryptocurrency Is Stolen | | | |
| Cool OSINT blog | | | |
| ZERO to WEB 3 Data Analyst with DuneAnalytics | | | |
| Learning SQL | | | |
| Moivre | | | + |
| Automated Website Takedown | Online Fraud & Phishing Prevention | | | |
| Dune Course | | | |
| Research Tools | | | |
| Ultimate Crypto Tools Thread | | | |
| Free crypto tools you can use every week to find alpha | | | |
| Crossing The Bridge | | | |
| MEV: Maximal Extractable Value | | | |
| How Cross-Chain Bridges are Hacked? | | | |
| Data Visualization Tools | | | |
| Data visualization | | | |
| Quickly Create Visual Stunning Blockchain Data Graphs and Charts in JavaScript | | | |
| An Investigation into Methods for Taint Analysis | | | |
| Making Blockchain Analytics Easy | | | |
| How to become an on-chain detective | | | |
| Profiling Ethereum users | | | |
| ETH Gossip | | | |
| Practical Deanonymization Attack in Ethereum | | | |
| The Challenges of Investigating Cryptocurrencies and Blockchain Related Crime | | | |
| Cryptocurrency Investigations 101 | | | |
| How cryptocurrency intelligence aids ransomware investigations | | | |
| Visualizing blockchain transactions with Maltego | | | |
| Crypto Investigation and Forensics | | | |
| Visualization of Bitcoin Transactions for Forensic and Security Analysis | | | |
| Clustering transactions in Bitcoin and other cryptocurrencies | | | |
| Tracking Bitcoin Transactions | | | |
| YouTube blog by bitquery | | | |
| Blog by Misttrack.io | | | |
| Knowledge-base by Breadcrumbs | | | |
| How to Trace Cryptocurrency Transactions Using Maltego | | | |
| Analysing cryptocurrencies and Investigating blockchains by BitQuery | | | |
| BlockScout Walkthrough | | | |
| Top Data Integrations & OSINT Tools for Cryptocurrency Investigations by Maltego | | | |
| Blockchain analysis tools review | | | |
| A Guide to Blockchain Analysis Tools | | | |
| Cryptocurrency and NFT OSINT Investigations Tips & Techniques | | | |
| Developing an Etherscan clone in 48 hours | | | |
| The best visualization tools for flow analysis | | | |
| Graph Based Visualisation Techniques for Analysis of Blockchain Transactions | | | |
| Visualise Blockchain Transactions in Gephi | | | |
| Tool to visualize graph of transactions | | | |
| A graph visualization of Bitcoin transactions using Sigma.js | 1 | over 2 years ago | |
| Tracking Bitcoin Transactions on the Blockchain | | | |
| Toward forensically sound cryptocurrency investigation | | | |
| Safeguarding the evidential value of forensic cryptocurrency investigations | | | & ! |
| Enhancing Ethereum Blockchain Investigations Using OSINT | | | |
| Blockchain Investigations 101: An Intro to Ethereum | | | |
| Verifying Smart Contracts using Blockscout | | | |
| Maltego Ethereum Transform with SocialLinks and Bloxy.info - How to start | | | |
| Using Maltego and tatum to track the money trail of a bitcoin scam | | | |
| Slitherin: Slither Detectors by Pessimistic.io | 356 | 5 months ago | |
| How To Investigate Cryptocurrency Crimes Using Blockchain Explorers & OSINT Tools | | | |
| Tracking A Bitcoin Scam with Maltego & Tatum | | | |
| Dune analytics guide | | | |
| Dune client | 89 | 9 days ago | , , |
| diagrams.net Docs | | | |
| StableCoins | | | |
| Offensive AI | 1,119 | 18 days ago | |
| Curated list of Ethereum infographics | 96 | about 2 years ago | |
| A collection of dashboards related to Ethereum | 211 | 5 months ago | |
| Dune Manual | | | |
| Dune ToolSet | | | |
| Another Dune Manual | | | |
| Exploration of Cryptocurrencies | | | |
| Etherscan 101 | | | |
| Investigating 3 Ethereum Addresses Using The Nansen Wallet Profiler | | | |
| Ethereum (ETH) OSINT investigations tools | | | |
| Eherscan Manual | | | |
| 20 regular expressions examples to search for data related to cryptocurrencies | | | |
| Analysing On-chain Data | | | |
| How I turned a mini-PC into an Ethereum node to run at home | | | |
| Threat Modeling for Smart Contracts: Best Step-by-Step Guide | | | |
| How to Defend Your Castle | Innovative Trio in Smart Contract Security: Monitoring, Prevention, Defense | | | |
| Getting Started with Phalcon 2.0v | | | |
| Nansen Research Portal | | | |
| leakix.net | | | |
| Moriarty Project Tool | 1,596 | 4 months ago | |
| FindETH Tool | 156 | 6 months ago | |
| meta-secret Tool | | | |
| World check KYC screening | | | |
| Database: world-check.com | | | |
| SWIFT Kyc | | | |
| Follow My Twitter | | | |
| My Article | | | |
V - Follow |
| List by ZachXBT | | | |
| Read this article about being an on-chain sleuth | | | |
| Follow bax1337 | | | |
| Follow LookOnChain | | | |
| Follow | | | |
| OtterSec | | | |
| Dedotfisecurity | | | |
| Yet another awesome Twitter list to follow | | | |
| Folllow Frankresearcher | | | |
| MistTrack Twitter | | | |
| On-Chain Analysis Threads | | | |
| TheDEFIac | | | |
| Follow on-chain Sleuth Twitter | | | |
| Follow PeckShieldAlert Twitter | | | |
| Follow BlockSecTeam Twitter | | | |
| Follow lookonchain Twitter | | | |
| Investigations by ZachXBT | | | |
| Rekt.News | | | |
| Follow SamCZSun! | | | |
| Certik Alert | | | |
| EmporiumTools | | | |
| Anciliainc | | | |
| Beosin Twitter | | | |
| Thread from CountZero | | | |
| 0xFooBar Twitter | | | |
| OXT Blog | | | |
| CryptoShine Twitter | | | |
| Immunefi Medium | | | |
| X-Explore | | | |
| Follow My Twitter | | | |
VI - My Works |
| My Blog on Mirror | | | |
| My Blog on Medium | | | |
| What you should do if you think someone has stolen your crypto-assets | | | |
| Attacks via a Representative Sample : Myths and Reality | | | |
| How can you become a one-man-army OSINT specialist? | | | |
| How I investigate crypto hacks and security incidents: A-Z | | | |
| 100 BTC deadman drops: Silk Road | | | |
| If you have been scammed… | | | |
Support Project |
| My Blog on Mirror | | | |
On-Chain-Investigations-Tools-List 
toddmotto/public-apis
mektigboy/evm-chad
zhangzhuosjtu/web3bugs
public-api-lists/public-api-lists
crytic/slither
trailofbits/eth-security-toolbox
vikvikvikkk/web3
fuzzinglabs/octopus
ethereumbook/ethereumbook
paradigmxyz/reth