{"id":13791425,"url":"https://github.com/aaarghhh/awesome_osint_blockchain_analysis","last_synced_at":"2025-12-30T14:04:42.602Z","repository":{"id":65575851,"uuid":"575629932","full_name":"aaarghhh/awesome_osint_blockchain_analysis","owner":"aaarghhh","description":"A list of useful Crypto resources for OSINT investigations","archived":false,"fork":false,"pushed_at":"2025-03-25T15:14:47.000Z","size":429,"stargazers_count":272,"open_issues_count":1,"forks_count":39,"subscribers_count":12,"default_branch":"main","last_synced_at":"2025-05-08T01:01:55.165Z","etag":null,"topics":["cryptocurrency","osint","web3"],"latest_commit_sha":null,"homepage":"","language":null,"has_issues":true,"has_wiki":null,"has_pages":null,"mirror_url":null,"source_name":null,"license":"cc0-1.0","status":null,"scm":"git","pull_requests_enabled":true,"icon_url":"https://github.com/aaarghhh.png","metadata":{"files":{"readme":"README.md","changelog":null,"contributing":null,"funding":null,"license":"LICENSE","code_of_conduct":null,"threat_model":null,"audit":null,"citation":null,"codeowners":null,"security":null,"support":null,"governance":null,"roadmap":null,"authors":null,"dei":null,"publiccode":null,"codemeta":null,"zenodo":null}},"created_at":"2022-12-08T00:15:37.000Z","updated_at":"2025-05-05T14:56:19.000Z","dependencies_parsed_at":"2023-02-16T05:15:39.649Z","dependency_job_id":"edb5288d-1bb4-472b-bf61-ca4cdb425f85","html_url":"https://github.com/aaarghhh/awesome_osint_blockchain_analysis","commit_stats":null,"previous_names":["aaarghhh/awesome_osint_blockchain_analysis","aaarghhh/awesome_osint_criypto_web3_stuff"],"tags_count":0,"template":false,"template_full_name":null,"repository_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/aaarghhh%2Fawesome_osint_blockchain_analysis","tags_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/aaarghhh%2Fawesome_osint_blockchain_analysis/tags","releases_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/aaarghhh%2Fawesome_osint_blockchain_analysis/releases","manifests_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/aaarghhh%2Fawesome_osint_blockchain_analysis/manifests","owner_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners/aaarghhh","download_url":"https://codeload.github.com/aaarghhh/awesome_osint_blockchain_analysis/tar.gz/refs/heads/main","host":{"name":"GitHub","url":"https://github.com","kind":"github","repositories_count":253719969,"owners_count":21952934,"icon_url":"https://github.com/github.png","version":null,"created_at":"2022-05-30T11:31:42.601Z","updated_at":"2022-07-04T15:15:14.044Z","host_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub","repositories_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories","repository_names_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repository_names","owners_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners"}},"keywords":["cryptocurrency","osint","web3"],"created_at":"2024-08-03T22:01:00.051Z","updated_at":"2025-12-30T14:04:42.567Z","avatar_url":"https://github.com/aaarghhh.png","language":null,"funding_links":[],"categories":["I - Tools List","Other Lists"],"sub_categories":["TeX Lists"],"readme":"\u003cdiv align=\"center\"\u003e\n     \u003ch1\u003eWEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations\u003c/h1\u003e\n     \u003cimg alt=\"GitHub stars\" src=\"https://img.shields.io/github/stars/aaarghhh/osint_criypto_web3_stuff\"\u003e \n     \u003cimg alt=\"GitHub forks\" src=\"https://img.shields.io/github/forks/aaarghhh/osint_criypto_web3_stuff\"\u003e \u003cbr\u003e\n     \u003cimg src=\"https://img.shields.io/badge/contributions-welcome-brightgreen.svg?style=flat\"\u003e\n     \u003cimg src=\"https://cdn.rawgit.com/sindresorhus/awesome/d7305f38d29fed78fa85652e3a63e154dd8e8829/media/badge.svg\"\u003e\n     \u003cimg src=\"https://img.shields.io/badge/Made%20With-Love-orange.svg\"\u003e\n     \u003cbr\u003e\n     \u003cbr\u003e\n\u003c/div\u003e\n\nA collection of resources useful for OSINT Investigations on Cryptocurrencies and WEB3. For sure, it isn't a complete resource, most of what you find here is related to some investigation I did. Feel free to fork and make any addition you want. \n\n\n## [](#table-of-contents) Table of contents\n- [OPSEC](#crypto-opsec-methodologies-and-info)\n- [BITCOIN](#-bitcoin---btc)\n    - [Format](#btc-address-regex)\n    - [Explorer](#btc-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#btc-blockchain-databases-and-analyzers)\n    - [API](#btc-api)\n    - [Other](#btc-other)\n- [ETHEREUM](#-ethereum---eth)\n    - [Format](#eth-address-regex)\n    - [Explorer](#eth-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#eth-blockchain-databases-and-analyzers)\n    - [Other](#eth-other)\n- [MONERO](#-monero---xmr)\n    - [Format](#xmr-address-regex)\n    - [Explorer](#xmr-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#xmr-blockchain-databases-and-analyzers)\n- [CARDANO](#-cardano---ada)\n    - [Format](#ada-address-regex)\n    - [Explorer](#ada-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#ada-blockchain-databases-and-analyzers)\n- [SOLANA](#-solana---sol)\n    - [Format](#sol-address-regex)\n    - [Explorer](#sol-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#sol-blockchain-databases-and-analyzers)\n    - [Other](#sol-other)\n- [TONCOIN](#-toncoin---ton)\n    - [Format](#ton-address-regex)\n    - [Explorer](#ton-blockchain-explorers)\n    - [Blockchain Databases and Analyzers](#ton-blockchain-databases-and-analyzers)\n    - [Other](#ton-other)\n    - [API](#ton-api)\n- [SMARTCONTRACTS](#smartcontracts)\n- [METAVERSE](#metaverse)\n- [NFT](#nft)\n    - [NFT Databases and Analyzers](#nft-databases-and-analyzers)\n    - [API](#nft-api)\n- [IPFS](#ipfs)\n- [METAVERSE](#metaverse)\n- [DEFI](#defi)\n- [DORK](#dork)\n- [NOTABLE ACCOUNT TO FOLLOW](#notable-accounts-to-follow)\n- [TOOLS](#tools)\n- [RESOURCES, REFERENCES, READING](#resources-references-reading)\n- [LEAKS?](#notable-breach-and-leaks-related-to-web3)\n\n### CRYPTO-OPSEC Methodologies and Info \n| Info / Tool | Description |\n| --- | --- |\n[OfficerCIA Guide](https://github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap) | Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches\n[Anubitux](https://github.com/AnuBitux-project/build) | AnuBitux is a free project that aims to provide everyone with a safe and secure environment to manage crypto-stuff. Full documentation and tutorials [here](https://anubitux.org/).\n[Slowmist Blockchain Darkforest](https://github.com/slowmist/Blockchain-dark-forest-selfguard-handbook) | Blockchain dark forest selfguard handbook: Master these, master the security of your cryptocurrency.\n\n## \u003cimg src=\"https://cryptologos.cc/logos/bitcoin-btc-logo.png\" alt=\"btc\" style=\"width:25px;\" width=\"25\" height=\"25\" /\u003e Bitcoin - BTC\n\n### BTC Address Regex\n| Address regex | Description |\n| --- | --- |\n| `1[a-km-zA-HJ-NP-Z1-9]{25,34}` | Legacy addresses |\n| `3[a-km-zA-HJ-NP-Z1-9]{25,34}` | P2SH address |\n| `bc1[qpzry9x8gf2tvdw0s3jn54khce6mua7l]{39,59}` | Segwit addresses |\n| `bc1p[qpzry9x8gf2tvdw0s3jn54khce6mua7l]{59}` | Taproot addresses |\n\n### BTC Blockchain explorers\n| Link | Description |\n| --- | --- |\n| [3xpl.com](https://3xpl.com/bitcoin) | Fastest ad-free universal block explorer |\n| [Blockchain.com](https://www.blockchain.com/explorer/assets/btc) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT  |\n| [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block |\n| [Crystalblockchain](https://explorer.crystalblockchain.com/) | The public explorer helps to search for adresses, transactions, it also display a comprensive detail about ad address. |\n| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions  |\n| [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability.    |\n| [Coincodex](https://coincodex.com/crypto/bitcoin/historical-data/) | Hystorical price of Bitcoin |\n| [Awebanalysis](https://awebanalysis.com/en/bitcoin-address-validate/) | Validate Bitcoin format |\n| [WalletExplorer](https://www.walletexplorer.com/) | A service which try to retrieve the wallet related to an address [#BacarefullwhatyouOSINTWith](https://www.theblock.co/linked/118223/chainalysis-used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say)  |\n| [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token |\n| [TRM](https://www.trmlabs.com/) | TRM Tranasction Monitor and TRM Forensics are two tools that help in dept analysis on Blockchain transactions  | \n| [Lampyre](https://lampyre.io/) | Like Maltego it supports BTC investigations and correlations. [#BacarefullwhatyouOSINTWith](https://keyfindings.blog/2020/03/23/be-careful-what-you-osint-with/)  |\n| [Bitquery.io](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer |\n| [Ciphertrace](https://www.ciphertrace.com/) | Inspect/Armada - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |\n| [Coinfirm](https://www.coinfirm.com/) | industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|\n| [Whalealert](https://whale-alert.io/alerts) | An alerting system, it's helpful to get alerts when wallets with a big amount of funds are making transactions |\n| [BTCparser](https://btcparser.com/) | A project to get information about differents kind of wallets, it monitors old wallets or wallets related to the Satoshi era |\n| [Bitref](https://bitref.com) | A simple, address explorer. It display amount of Bitcoin held on given addresses |\n| [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH |\n| [Metasleuth](https://metasleuth.io/) | BTC Address explorer and wallet monitor\n| [SpyderLab](https://www.spyderlab.org/) | Spyderlab.org offers blockchain forensics, crypto AML solutions, and OSINT tools for comprehensive investigative analysis.\n\n### BTC Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [CryptoBlacklist](https://www.cryptoblacklist.io/en/bitcoin-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to |\n| [Bitcoinwho'swho](https://www.bitcoinwhoswho.com/) | An address lookup service to indify report related to a malicious BTC addresses. |\n| [Bitcoinabuse](https://www.bitcoinabuse.com/) | Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. |\n| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA |\n| [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. |\n| [Scamalert](https://scam-alert.io/) | It offers a search engine for scam and crypto-address related frauds  |\n| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address  |\n| [Ransomwhere](https://ransomwhe.re/) | Bitcoin address used in ransomware activities, the databse is in raw format and it's integrated in chainabuese service |\n| [Know Your Coin Privacy](https://kycp.org/) | Try to guess relation from BTC adddress using this techiques  Boltzmann analysis, Entity analysis, Address reuse, Input/output merges |\n| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities |\n| [Bad Bitcoin](https://badbitcoin.org/) | A database containing info and details about Bitcoin Fraud since 2014 |\n| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform |\n\n### BTC API\n| Req | Description |  \n| --- | --- |  \n| `https://3xpl.com/bitcoin/address/xxx` | Request for the status of the address using 3xpl API |\n| `https://blockchair.com/bitcoin/address/xxx` | Request for the status of the address using Blockchair API |  \n| `https://blockchair.com/bitcoin-cash/transaction/xxx` | Request for the detail of a give Transaction |  \n| `https://www.bitcoinabuse.com/reports/` | Looking for any entry related to a given address on the Bitcoinabuse database |  \n| `http://codacoin.com/api/public.php?request=validate\u0026address=xxx` | An api for get a validation of a given BTC address |  \n| `https://blockchain.info/q/24hrprice` | Retrieving the price of the last 24h |  \n| `https://blockchain.info/q/getreceivedbyaddress/xxx` | Retrieving the amount received on a given BTC address  |  \n| `https://blockchain.info/q/getsentbyaddress/xxx` | Retrieving information of what was sent by a given address |  \n| `https://blockchain.info/q/addressbalance/xxx` | Retrieving the balance for a given address |  \n| `https://chain.api.btc.com/v3/address/xxx` | Retrieving information about a given address |  \n| `https://blockchain.info/q/addressfirstseen/xxx` | It retrieve the first seen date of a given address |  \n\n### BTC Other\n| Link | Description |\n| --- | --- |\n| [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Bitcoin%22%20port:%208333) | It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online |\n| [Intelx.io](https://intelx.io/) | It indexes nformation retrieved from both closed and open source. It also indexs IP, email, BTC addresses and other kind of assets |\n| [Antianalysis](https://antinalysis.org/example) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions |\n| [Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | \n| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address |\n| [Localbitcoin](https://localbitcoins.com/) | Useful to check nicknames and details that could be related to Bitcoins adopters\n| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given BTC addresses |\n| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations |\n| [Mempool Space](https://mempool.space/it/) | A graphical dashboard to analyze history fo block congestion, fee, lighting networks and mining activities \n| [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them.\n\n## \u003cimg src=\"https://cryptologos.cc/logos/ethereum-eth-logo.png\" alt=\"btc\" style=\"width:25px;\" width=\"25\" height=\"25\"  /\u003e Ethereum - ETH\n\n### ETH Address Regex\n| Address regex | Description |\n| --- | --- |\n| `0x[0-9A-Fa-f]{40}` |  All Ethereum addresses have a length of 40 hexadecimal characters and begin with “0x” |\n\n### ETH Blockchain explorers\n| Link | Description |\n| --- | --- |\n| [3xpl.com](https://3xpl.com/ethereum) | Fastest ad-free universal block explorer. |\n| [Blockchain.com](https://www.blockchain.com/explorer/assets/eth) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other assets and also NFT  |\n| [Etherscan](https://etherscan.io/) | The most reliable and complete explorer for Ethereum ecosystem. It help to search Adressess, token , nft, smartcontracts and other also ens domains |\n| [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block |\n| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions  |\n| [Blockscout](https://blockscout.com/eth/mainnet/) | It covers all about ethereum, from transactions and block information, token values to sidechains and private chains \n| [Ethective](https://ethtective.com/)| could be a great help for our forum investigators because has a very interesting way to visualize Ethereum network, that makes exploring transfers much more interactive.    |\n| [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability.    |\n| [BitQuery](https://explorer.bitquery.io/bitcoin?theme=dark) | A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc |\n| [Ethplorer](https://ethplorer.io/) | Track address portfolios for any Ethereum address with comprehensive balance charts and transactions; |\n| [ENS Domains](https://app.ens.domains/) | An ens domain explore, mainly used to purchase that kind of assets, it also help to find end domains and related information |\n| [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token |\n| [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH |\n| [Watchers.pro](https://watchers.pro) | [Warning!!! Create a sock wallet, it needs a Metamask extension to access it] A tool that provides a dashboard for clustering and inspecting DEFI and altcoin related entities \n| [Metasleuth](https://metasleuth.io/) | ETH Address explorer and wallet monitor\n| [TrackEnn](https://github.com/kennbroorg/trackenn) | Traceability project in blockchain. Ethereum for now. Transactions, internals, ERC-20 transfers, contracts, internal tagging, labeling, etc\n| [Ward Graph](https://wardgraph.com/) |  Nice graph explorer for ETH blockchain. [The Offical Repo](https://github.com/WardAnalytics/WardGraph)\n| [Socketscan](https://www.socketscan.io/) | EVM bridge explorer\n\n### ETH Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [CryptoBlacklist](https://www.cryptoblacklist.io/en/ethereum-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to. |\n| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA |\n| [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. |\n| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address  |\n| [Cryptoscam](https://cryptscam.com/) | Another database containing information about scammers, it supports Email/Address search\n| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities |\n| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform |\n| [Walletlabels](https://www.walletlabels.xyz/) | Search engine based on a collection of more than 7.5M ETH labeled addresses | \n| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | \n\n### ETH Other\n| Link | Description |\n| --- | --- |\n| [Chat Blockscan](https://chat.blockscan.com/index) | A chat based on Ethereum blockchain, useful to reach an ens domain or address owner |\n| [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Ethereum%22%20port:%208545)|  It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online |\n| [Naddison36](https://github.com/naddison36/tx2uml) | Ethereum transaction to UML sequence diagram generator |\n| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address |\n| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given ETH addresses |\n| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations |\n| [Etherscan Transforms for Maltego](https://www.maltego.com/transform-hub/etherscan/) | The official Etherscan transform for Maltego\n| [Demixing Tornado cash bot](https://flipsidecrypto.xyz/AMLBot/demixin-eth-for-tornadocash-JCcIiS) | Tool for demixing transaction made using Tornado cash (updated weekly)\n| [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them.\n| [Onchain.industries](https://www.onchain.industries/) | A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains\n| [Cielo](https://app.cielo.finance/) | A tool for tracking and monitoring EVM wallets\n\n## \u003cimg src=\"https://cryptologos.cc/logos/monero-xmr-logo.png\" alt=\"monero\" style=\"width:25px;\" width=\"25\" height=\"25\" /\u003e [](#monero)MONERO - XMR\n\n### XMR Address Regex\n| Address regex | Description |\n| --- | --- |\n| \u003ccode\u003e[48][1-9A-Za-z]{94}\u003c/code\u003e | A raw Monero address is a set of 95 characters starting with a '4' or an '8 |\n\n### XMR Blockchain Explorers\n| Link | Description |\n| --- | --- |\n| [Blockchair](https://blockchair.com/monero) | Help to inspect transactiosn and related hashes. |\n\n### XMR Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| ~~[Antianalysis](https://antinalysis.org/example)~~ | ~~Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions~~ [#BacarefullwhatyouOSINTWith](https://www.justice.gov/opa/pr/incognito-market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) |\n| ~~[Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about)~~ | ~~Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions~~ [#BacarefullwhatyouOSINTWith](https://www.justice.gov/opa/pr/incognito-market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) | \n\n## \u003cimg src=\"https://cryptologos.cc/logos/cardano-ada-logo.png\" alt=\"cardano\" style=\"width:25px;\" width=\"25\" height=\"25\" /\u003e [](#cardano)CARDANO - ADA\n\n### ADA Address Regex\n| Address regex | Description |\n| --- | --- |\n| `Ae2[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Icarus-style |\n| `DdzFF[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Daedalus-style |\n| `addr1[a-z0-9]+` | Shelley address  |\n| `stake1[a-z0-9]+`  | Shelley address used in stacking pool |\n\n### ADA Blockchain explorers\n| Link | Description |\n| --- | --- |\n| [Blockchain.com](https://www.blockchain.com/explorer/assets/ada) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT |\n| [Cardano explorer](https://explorer.cardano.org/en)| The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch |\n| [Blockchair](https://blockchair.com/cardano) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.  |\n| [Adastat](https://adastat.net/)| An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch   |\n| [Adapool](https://adapools.org/) | An Stacking pool explorer, it helps to browse stacking pool and the currently related activities  |\n| [BitQuery](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer |\n\n### ADA Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA |\n\n## \u003cimg src=\"https://cryptologos.cc/logos/solana-sol-logo.png\" alt=\"solana\" style=\"width:25px;\" width=\"25\" height=\"25\" /\u003e [](#solana)SOLANA - SOL\n\n### SOL Address Regex\n| Address regex | Description |\n| --- | --- |\n| `[1-9A-HJ-NP-Za-km-z]{32,44}` | A Solana address's length varies from 32 to 44 characters. |\n\n### SOL Blockchain explorers\n| Link | Description |\n| --- | --- |\n| [Solana Explorer](https://explorer.solana.com/) | The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens    |\n| [Blockchair](https://blockchair.com/solana) |  An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.   |\n| [Solscan.io](https://solscan.io/) | A Solana scanner which support Address, transaction, token and NFT. Solscand was acquired by Etherscan \n\n### SOL Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA |\n\n### SOL Other\n| Link | Description |\n| --- | --- |\n| [Onchain.industries](https://www.onchain.industries/) | A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains\n\n## \u003cimg src=\"https://cryptologos.cc/logos/thumbs/toncoin.png\" alt=\"ton\" style=\"width:25px;\" width=\"25\" height=\"25\" /\u003e [](#toncoin) TONCOIN - TON\n\n### TON Address Regex\n| Address regex | Description |\n| --- | --- |\n| `0:[a-z0-9]{64}` | The raw address, it is an hexadecimal format  \n| `(E\\|U)Q[a-zA-Z0-9\\-\\_]{46}` | Friendly name, based on a custom hash algorithm, ref: crc16 custom, some insight on different kind of [Wallets](https://docs.ton.org/participate/wallets/contracts).\n| `\\w\\s\\w\\s\\w` | It also supports generated nickname like `Graceful Tan Takin` \u003c_\u003c\n\n### TON Blockchain explorers\n| Link | Description |\n| --- | --- |\n| [3xpl.com](https://3xpl.com/ton) | Fastest ad-free universal block explorer |\n| [Tonscan](https://tonscan.org/)  | An address lookup service, it helps to find details about a given address |\n| [Ton.sh](https://ton.sh) | An address lookup service, it helps to find details about a given address, it support API   |\n| [Tonmoon](https://tonmoon.org/explorer/)| Help to inspect an address, it support canonical address and nickname also |\n| [Youton](https://youton.org/)| Another Address explorer   |\n| [Toncoin](https://explorer.toncoin.org/) | An more technical esplorer, it helps to query the TON network using different keyfields, workchain ,shard and so on |\n| [TonAPI](https://tonapi.io/swagger-ui) | Is a platfor and API useful for inspect TON address and any related assets, it supports Number and also NFT  |\n| [Ton.page](https://ton.page/) | Another Explorer, fast and easy to use\n| [Ton.cx](https://ton.cx/) | A raw and in depht analysis tool for TON transactions\n| [GetGems](https://getgems.io/top-collections/) | A marketplace for NFTs for TON network assets |\n| [re:doubt](https://redoubt.online/) | A platform for conduct TON analysis and investigations. It's an opensource prokject hosted [here](https://github.com/re-doubt)\n\n### TON Blockchain Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [Ton known addresses](https://catchain.github.io/tonscan/src/addrbook.json) | List of known TON Addresses\n\n### TON OTHER\n| Link | Description |\n| --- | --- |\n| [Tonwine](https://ton.wine/) | An interactive way to pay with TON |\n| [Fragment](https://fragment.com/numbers) | Is a marketplace/ auction used to purchase number or nickname usable on the Telegram platform `https://fragment.com/username/[username]` |\n| [Ton place](https://ton.place/) | A platform for monetize from content and fanbase, dork `site:ton.place [content]` |\n| [Tonex](https://tonex.app/) | A social netowrk directly integrated on TON network\n| [TONwhale](https://tonwhales.com/it/explorer/top) | A list of top 1000 accounts \n| [TONmeterbot](https://tonometerbot.com/) | A service used to make scores about users. The score is generated on Balance/NFTnum basis. \n| [re:doubt](https://beta.redoubt.online/scam-abuse/#search) | A search engine for scam report related to The Open Network ecosystem \n| [ATOP](https://github.com/aaarghhh/a_TON_of_privacy) | A tool for make investigation on TON NFTs like Telegram fake numbers, Telegram nickname, and TON domain.\n| [TON Forbes](https://tonforbes.com) | TON Forbes is an intelligent social rating of The Open Network blockchain wallets. \n\n### TON APIs\n| Link | Description |\n| --- | --- |\n| Get bulk info about some addresses | ```curl -X 'GET' 'https://tonapi.io/v1/account/getBulkInfo?addresses=0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf%2C0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf' -H 'accept: application/json'``` |\n| Search for a ton domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/domains/search?domain=wallet.ton' -H 'accept: application/json'``` | \n| Search all Telegram number currently not on sale (limit 10000) | ```curl -X 'GET' 'https://tonapi.io/v1/nft/searchItems?collection=0%3A0e41dc1dc3c9067ed24248580e12b3359818d83dee0304fabcf80845eafafdb2\u0026include_on_sale=false\u0026limit=10000\u0026offset=0' -H 'accept: application/json```\n| Get a backresolve of a domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/backresolve?account=0%3ABA60BFBD527C0CD2D70C6396630C50A498AF015B987ADAAD1D4A9E287F604536' -H 'accept: application/json'``` |\n| Get current bids for a domain | ```curl -X 'GET' 'https://tonapi.io/v1/auction/getBids?domain=wallet.ton' -H 'accept: application/json'``` | \n| Retrieve data from a given NFT | ```https://ton.diamonds/api/v1/explorer/search_list``` |\n\n## CCTP EXPLORERS\n| Link | description |\n| --- | --- | \n| [Range](https://explorer.range.org/) | CCTP transactions explorer |\n\n## SMARTCONTRACTS\n| Tool | Description |\n| --- | --- |\n|[PALKEO](https://oko.palkeo.com/) | An Ethereum explorer focused on smart contracts |\n|[Ethereum Signature Database](https://www.4byte.directory/) | A database containing the bytes related to functions used in Database  |\n|[Grep.app](https://grep.app/search?q=solidity) | Search for smartcontract source code. It could be useful for search for nft or contract sourcecode |\n|[EIS3](https://github.com/salaheldinaz/EIS3) | A ENS domain (.eth domain) analyzer \n|[Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | \n\n## DEFI\n|[Sonar.watch](https://sonar.watch) | A multichain dashboard / explorer |\n\n## NFT\n| Tool | Description |\n| --- | --- |\n| [Opensea](https://opensea.io/) | The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern: https://opensea.io/[nickname]  |\n| [Binance NFT](https://www.binance.com/en/nft/) | NFT marketplace directly managed by Binance |\n| [Rarible](https://rarible.com/) | Another NFT marketplace, it supports ETH, SOL, Thezos and Polygon |\n| [Coinbase](https://nft.coinbase.com/) | NFT marketplace directly managed by Coinbase |\n| [Crypto.com](https://crypto.com/nft)|  NFT marketplace directly managed by Crypto.com |\n| [NFT Calendar](https://nftcalendar.io/) | A Calendar for NFT project, it doesn't require any author validation |\n| [Luckyblock](https://nft.luckyblock.com/explore/collections) | NFT explorer for NFT minted on the BNB network |\n| [Nftsearch](https://nftsearch.site/) | A reverse search for finding NFT, it supports images, address and so on |\n| [NFTfinder](https://www.nyckel.com/nft-finder/) | A reverse search for finding NFT, it supports images, address and so on | \n| [Compass](https://compass.art/pulse) | An explorer which help to understand statistics about NFTs |\n| [Context.app](https://context.app) | An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name |\n| [NFT Analyst Starter Pack](https://github.com/a16z/nft-analyst-starter-pack) | USing alchemy API key, it can generate CSV extracts for all token transfers, historical sales, and each underlying item's metadata |\n| [Nftfreeviewer](https://www.freenftviewer.io/) | An NFTs epxlorer that supports ETH and Polygon netowrk |\n| [Tonnft](https://explorer.tonnft.tools/) | A marketplce and explorer for TON nft |\n| [GetGems](https://getgems.io/top-collections/) | Another marketplace for NFTs for TON network assets |\n| [Disintar](https://beta.disintar.io/) | A marketplace for NFTs based on TON netowrk, there is also a collection related to Telegram names |\n| [NFTGO.io](https://nftgo.io/) | Discover, analyze, and trade NFTs faster and smarter than anyone else, aided by in-depth analytics and intelligent toolkits. |\n| [NFT scan](https://www.nftscan.com/) | An nft explorer which supports different blockchain like Ethereum, Binance, Polygon, Solana and others\n| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | \n| [ZORA](https://zora.co/collect/eth:0x054460490780a6eb15625d703db1754e0b78d846) |  A platform for minting NFT, it let you explore useful information on some MINT statistics\n\n### NFT Databases and Analyzers\n| Link | Description |\n| --- | --- |\n| [Scamsniffer](https://explorer.scamsniffer.io/?sort=30DayVolume) | A full solution to track NFT scammer, it also supports a Browser extension and a Discord bot |\n\n### NFT API\n| Tool | Description | API CALL |\n| --- | --- | --- |\n| [Alchemy API](https://www.alchemy.com/nft-api) | Help to navigate ETH and other chain data via API | `import { Alchemy } from \"alchemy-sdk\";Alchemy().nft.getNftsForOwner(\"0xshah.eth\").then(console.log);` |\n\n## IPFS\n| Tool | Description |\n| --- | --- |\n| `ipfs dht findprovs \u003chash-of-file\u003e` | returns IDs of all nodes having the file |\n| `ipfs dht findpeer \u003cnodeID\u003e` | returns the list of node addresses (IP v4 and v6, TCP and UDP) |\n| [IPFS scanner](https://github.com/cryptodashie/ipfs/tree/fda709851b21d9ef82eb246da6f96667f14f3ae8)| IPFS scanning can identify new hosted content or expose information leaks similar to Amazon S3 buckets.  | \n| [IPFS browser](https://ipfsbrowser.com/) | Search, view, access, and download IPFS files quickly and easily right in your web browser from any device! |\n\n## METAVERSE - WEB3\n| LINK | Description |\n| --- | --- |\n| [Spatial](https://www.spatial.io) | An example of Metaverse, it contains different spaces where people can connect with. `https://www.spatial.io/@[USERNAME]`   |\n| [Debank](https://debank.com/) | A WEB3 messanger and Portfolio \n| [Zapper](https://zapper.xyz/) | A multachain, WEB3 explorer. It allows search and monitor different kind of assets like TOKEN, NFT etc.\n| [Scamsniffer](https://www.scamsniffer.io/extension/) | A chrome extension aimed to block and detect scams and ragpull during the WEB3 surfing  |\n\n## DORK\n| Dork | Description |\n| --- | --- |\n| `[ADDRESS] -block` | Identify information related to the address but not indexed by common search engines  |\n| `site:[url of interest] [ADDRESS]` | help to find information about an address on a target url of interest |\n| `(antminer) AND protocols.raw: “80/http” AND 80.http.get.title: “401”` | (Shodan) dork for antminer |\n| `ETH - Total Speed` | (Shodan) Claymore Miner Software |\n\n## NOTABLE ACCOUNT TO FOLLOW\n| Account | Description |\n| --- | --- |\n| [CIA_Officer](https://twitter.com/officer_cia) | Independent Security Researcher • Not the CIA • OpSec \u0026 Privacy Guru • On-Chain \u0026 OSINT Sleuth\n| [Rugpullfinder-(Inactive)](https://twitter.com/rugpullfinder) | The NFT community's premier source of information |\n| [ZachXBT](https://twitter.com/zachxbt) | On-chain sleuth. Rug pull survivor turned 2D detective \n\n## TOOLS\n| Tool | Description |\n| --- | --- |\n| [Obsidian templates Cryptocurrencies](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/crypto-address.md) | An Obisidian template for Cryptocurrencies investigations  |\n| [Obsidian templates NFT](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/NFT.md)| An Obisidian template for NFT investigations  |\n| [Eth Explorers Extension](https://github.com/apoorvlathey/eth-explorers-extension) | Browser extension to open Ethereum addresses \u0026 transaction hash from any page on popular explorers + dashboards |\n| [Maltego](https://www.maltego.com/)| Maltego directly support BTC and ETH address entities. It is a tool used for OSINT and Forensic investigations   |\n| [Tatum Blockchain Explorer (Maltego Transofrm)](https://www.maltego.com/) | Tatum is a blockchain development platform that supports over 40 blockchain protocols and 2000 + digital assets.   |\n| [Opensanctions (Maltego Transofrm)](https://www.maltego.com/) | A transform for Maltego, it queries sanctioned address from opensaction database |\n| [Cyphertrace Explorer (Maltego Transform)](https://www.maltego.com/) | The Cypertrace' transform for Maltego \n| [EMER name (Maltego Transform)](https://github.com/Tomasuh/Maltego_Transform_Blockchain_DNS/tree/63e6fb152a75893103ec038b9974db937ba21baa) | Useful transform to resolve EMER domain names |\n| [Mugetsu](https://t.me/the_mugetsu_bot) | (Correlation from X, handle,  identify wallet, tradinjg analysis and wallet explorer \n| [Impersonator](https://chromewebstore.google.com/detail/impersonator/hgihfkmoibhccfdohjdbklmmcknjjmgl) | Spoof ETH address for authenticating in Dapps\n\n\n## 📖 RESOURCES, REFERENCES, READING\n| Resource | Description |  \n| --- | --- |  \n| [Cia Operator Start.me](https://cia.start.me/p/dlaxD0/ciaofficerv2) | The start.me of CIA operators, and infinite source of news and interesting tools  |\n| [LeHACK Video](https://www.youtube.com/watch?v=MVHHokKEp7s\u0026t=1101s) | A great video from [LeHack](https://lehack.org/), with techniques, real examples and case-studies for ETH investigations | \n| [Crypto Mindmaps](https://cryptoengineer.notion.site/cryptoengineer/9f1668632aa04a0a83a311a86e799254?v=f7c5c49231f44b91a44021411fa27e28) | Useful mindmaps related to  crypto and WEB3 |\n| [Tornadocash after censorship](https://hackmd.io/@gozzy/tornado-cash-post-censorship) | A guide to bypass Tornadocash censorship  \n| [WEB3 is going great](https://web3isgoinggreat.com/) | Daily news about what's going wrong on Crypto and WEB3\n| [The Nerd in the high castle](https://thenerdinthehighcastle.wordpress.com) | OSINT and FORENSICS tutorial and articles\n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Faaarghhh%2Fawesome_osint_blockchain_analysis","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Faaarghhh%2Fawesome_osint_blockchain_analysis","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Faaarghhh%2Fawesome_osint_blockchain_analysis/lists"}