awesome_osint_blockchain_analysis
A list of useful Crypto resources for OSINT investigations
https://github.com/aaarghhh/awesome_osint_blockchain_analysis
Last synced: 22 days ago
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CCTP EXPLORERS
TON APIs
DEFI
TON APIs
<img src="https://cryptologos.cc/logos/bitcoin-btc-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Bitcoin - BTC
BTC Blockchain Databases and Analyzers
- CryptoBlacklist
- Bitcoinwho'swho
- Bitcoinabuse
- Scamalert - address related frauds |
- Ransomwhere
- Know Your Coin Privacy
- Bad Bitcoin
- CryptoBlacklist
- SPLcenter Addresslist
BTC Blockchain explorers
- 3xpl.com - free universal block explorer |
- Blockchain.com
- Graphsense
- Coincodex
- Awebanalysis
- WalletExplorer - used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say) |
- TRM
- Lampyre - careful-what-you-osint-with/) |
- Coinfirm - leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|
- Whalealert
- BTCparser
- Bitref
- Crystalblockchain
- Ciphertrace - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |
- SpyderLab
- Coinfirm - leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|
- Ciphertrace - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |
- Coincodex
- Arkhamintelligence
- Bitref
BTC Other
<img src="https://cryptologos.cc/logos/cardano-ada-logo.png" alt="cardano" style="width:25px;" width="25" height="25" /> [](#cardano)CARDANO - ADA
ADA Blockchain explorers
<img src="https://cryptologos.cc/logos/ethereum-eth-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Ethereum - ETH
ETH Blockchain Databases and Analyzers
- Scamsearch
- SPLcenter Addresslist
- Vivigle
- CryptoBlacklist
- Cryptoscam
- Walletlabels
- Cryptoscam
- CryptoBlacklist
ETH Blockchain explorers
- Blockchair
- Tokenview
- Breadcrumbs.app
- Metasleuth
- 3xpl.com - free universal block explorer. |
- Blockchain.com
- Etherscan
- Blockscout
- Ethective
- BitQuery
- ENS Domains
- Watchers.pro
- Watchers.pro
- Tokenview
- Ward Graph
- TrackEnn - 20 transfers, contracts, internal tagging, labeling, etc
- Graphsense
- Arkhamintelligence
- Socketscan
ETH Other
<img src="https://cryptologos.cc/logos/monero-xmr-logo.png" alt="monero" style="width:25px;" width="25" height="25" /> [](#monero)MONERO - XMR
XMR Blockchain Databases and Analyzers
- Antianalysis - market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) |
- Antianalysis (DARK) - market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) |
XMR Blockchain Explorers
<img src="https://cryptologos.cc/logos/solana-sol-logo.png" alt="solana" style="width:25px;" width="25" height="25" /> [](#solana)SOLANA - SOL
SOL Blockchain Databases and Analyzers
SOL Blockchain explorers
<img src="https://cryptologos.cc/logos/thumbs/toncoin.png" alt="ton" style="width:25px;" width="25" height="25" /> [](#toncoin) TONCOIN - TON
TON Address Regex
TON Blockchain Databases and Analyzers
TON Blockchain explorers
- 3xpl.com - free universal block explorer |
- Tonscan
- Ton.sh
- Tonmoon
- Youton
- Toncoin
- TonAPI
- Ton.page
- Ton.cx
- GetGems
- re:doubt - doubt)
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Ton.page
- Youton
- Youton
- Youton
- TonAPI
- Tonmoon
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Youton
- Tonmoon
- re:doubt - doubt)
- Youton
- Youton
- Youton
- Tonmoon
- GetGems
- Ton.sh
TON OTHER
IPFS
NFT API
METAVERSE - WEB3
NFT API
NFT
NFT API
- Alchemy API - sdk";Alchemy().nft.getNftsForOwner("0xshah.eth").then(console.log);` |
NFT Databases and Analyzers
TON API
- Binance NFT
- Context.app
- NFTGO.io - depth analytics and intelligent toolkits. |
TON APIs
- Dune
- Opensea
- Rarible
- Crypto.com
- NFT Calendar
- Luckyblock
- Nftsearch
- NFTfinder
- Compass
- Nftfreeviewer
- Tonnft
- Disintar
- NFT scan
- NFTGO.io - depth analytics and intelligent toolkits. |
- ZORA
- NFT Analyst Starter Pack
- Coinbase
- Context.app
NOTABLE ACCOUNT TO FOLLOW
NFT API
- CIA_Officer - Chain & OSINT Sleuth
- Rugpullfinder-(Inactive)
- ZachXBT - chain sleuth. Rug pull survivor turned 2D detective
📖 RESOURCES, REFERENCES, READING
NFT API
- Cia Operator Start.me
- Crypto Mindmaps
- Tornadocash after censorship
- WEB3 is going great
- LeHACK Video - studies for ETH investigations |
- LeHACK Video - studies for ETH investigations |
- The Nerd in the high castle
RESOURCES, REFERENCES, READING
NFT API
SMARTCONTRACTS
TON APIs
[](#table-of-contents) Table of contents
CRYPTO-OPSEC Methodologies and Info
- OfficerCIA Guide - related OpSec researches
- Anubitux - stuff. Full documentation and tutorials here.
- Slowmist Blockchain Darkforest