awesome_osint_blockchain_analysis

A list of useful Crypto resources for OSINT investigations
https://github.com/aaarghhh/awesome_osint_blockchain_analysis

Last synced: 1 day ago
JSON representation

<img src="https://cryptologos.cc/logos/bitcoin-btc-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Bitcoin - BTC
- BTC Blockchain explorers
  - Ciphertrace - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |
  - 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
  - Ciphertrace - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |
  - Crystalblockchain
  - Coinfirm - leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|
  - SpyderLab
  - Coinfirm - leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|
- BTC Blockchain Databases and Analyzers
  - CryptoBlacklist
  - Bitcoinwho'swho
  - Bitcoinabuse
  - Scamalert - address related frauds |
  - Ransomwhere
  - Know Your Coin Privacy
  - Bad Bitcoin
- BTC Other
<img src="https://cryptologos.cc/logos/ethereum-eth-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Ethereum - ETH
- ETH Blockchain explorers
  - Watchers.pro
  - 3xpl.com - free universal block explorer. |
  - Blockchain.com
  - Etherscan
  - Blockscout
  - Ethective
  - BitQuery
  - ENS Domains
  - Arkhamintelligence
  - Tokenview
  - TrackEnn - 20 transfers, contracts, internal tagging, labeling, etc
  - Ward Graph
  - Tokenview
  - Graphsense
  - Watchers.pro
  - Blockchair
  - Metasleuth
  - Breadcrumbs.app
  - Socketscan
- ETH Blockchain Databases and Analyzers
- 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 Explorers
  - Blockchair
- XMR Blockchain Databases and Analyzers
  - Antianalysis (DARK) - market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) |
  - Antianalysis - market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) |
<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/solana-sol-logo.png" alt="solana" style="width:25px;" width="25" height="25" /> [](#solana)SOLANA - SOL
- SOL Blockchain explorers
- SOL Blockchain Databases and Analyzers
  - Chainabuse
- SOL Other
  - Onchain.industries
<img src="https://cryptologos.cc/logos/thumbs/toncoin.png" alt="ton" style="width:25px;" width="25" height="25" /> [](#toncoin) TONCOIN - TON
- TON Address Regex
  - a-zA-Z0-9\-\_
- 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
  - Youton
  - TonAPI
  - Youton
  - Ton.page
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - Tonmoon
  - Youton
  - Youton
  - Youton
  - Youton
  - Youton
  - re:doubt - doubt)
  - Tonmoon
- TON Blockchain Databases and Analyzers
  - Ton known addresses
- TON OTHER
  - Tonwine
  - Fragment
  - Ton place
  - Tonex
  - TONwhale
  - TONmeterbot
  - re:doubt
  - TON Forbes
  - ATOP
  - TON Forbes
NFT
- TON APIs
  - Opensea
  - Rarible
  - Crypto.com
  - NFT Calendar
  - Luckyblock
  - NFT Analyst Starter Pack
  - Nftsearch
  - NFTfinder
  - Compass
  - Nftfreeviewer
  - Tonnft
  - Disintar
  - NFT scan
  - ZORA
  - Dune
  - Coinbase
  - NFTGO.io - depth analytics and intelligent toolkits. |
- TON API
  - Binance NFT
  - Context.app
  - NFTGO.io - depth analytics and intelligent toolkits. |
- NFT Databases and Analyzers
  - Scamsniffer
- NFT API
  - Alchemy API - sdk";Alchemy().nft.getNftsForOwner("0xshah.eth").then(console.log);` |
IPFS
- NFT API
  - IPFS scanner
  - IPFS browser
NOTABLE ACCOUNT TO FOLLOW
- NFT API
  - CIA_Officer - Chain & OSINT Sleuth
  - Rugpullfinder-(Inactive)
  - ZachXBT - chain sleuth. Rug pull survivor turned 2D detective
  - CIA_Officer - Chain & OSINT Sleuth
  - Rugpullfinder-(Inactive)
  - ZachXBT - chain sleuth. Rug pull survivor turned 2D detective
TOOLS
- NFT API
RESOURCES, REFERENCES, READING
- NFT API
  - The Nerd in the high castle
📖 RESOURCES, REFERENCES, READING
- NFT API
  - LeHACK Video - studies for ETH investigations |
  - LeHACK Video - studies for ETH investigations |
  - Crypto Mindmaps
  - Tornadocash after censorship
  - WEB3 is going great
  - Cia Operator Start.me
[](#table-of-contents) Table of contents
- CRYPTO-OPSEC Methodologies and Info
  - OfficerCIA Guide - related OpSec researches
  - Anubitux - stuff. Full documentation and tutorials [here](https://anubitux.org/).
  - Slowmist Blockchain Darkforest
SMARTCONTRACTS
- TON APIs
METAVERSE - WEB3
- NFT API
DEFI
- TON APIs
  - Sonar.watch
CCTP EXPLORERS
- TON APIs
  - Range

Programming Languages

Python 5 JavaScript 1 TypeScript 1 Shell 1

Categories

<img src="https://cryptologos.cc/logos/thumbs/toncoin.png" alt="ton" style="width:25px;" width="25" height="25" /> [](#toncoin) TONCOIN - TON 58 <img src="https://cryptologos.cc/logos/ethereum-eth-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Ethereum - ETH 35 <img src="https://cryptologos.cc/logos/bitcoin-btc-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Bitcoin - BTC 29 NFT 22 <img src="https://cryptologos.cc/logos/cardano-ada-logo.png" alt="cardano" style="width:25px;" width="25" height="25" /> [](#cardano)CARDANO - ADA 7 TOOLS 7 NOTABLE ACCOUNT TO FOLLOW 6 📖 RESOURCES, REFERENCES, READING 6 <img src="https://cryptologos.cc/logos/solana-sol-logo.png" alt="solana" style="width:25px;" width="25" height="25" /> [](#solana)SOLANA - SOL 5 SMARTCONTRACTS 4 [](#table-of-contents) Table of contents 3 METAVERSE - WEB3 3 <img src="https://cryptologos.cc/logos/monero-xmr-logo.png" alt="monero" style="width:25px;" width="25" height="25" /> [](#monero)MONERO - XMR 3 IPFS 2 DEFI 1 RESOURCES, REFERENCES, READING 1 CCTP EXPLORERS 1

Sub Categories

TON Blockchain explorers 46 NFT API 26 TON APIs 23 ETH Blockchain explorers 19 BTC Blockchain explorers 18 TON OTHER 10 ETH Other 9 BTC Blockchain Databases and Analyzers 7 ADA Blockchain explorers 7 ETH Blockchain Databases and Analyzers 7 BTC Other 4 CRYPTO-OPSEC Methodologies and Info 3 TON API 3 SOL Blockchain explorers 3 XMR Blockchain Databases and Analyzers 2 TON Address Regex 1 NFT Databases and Analyzers 1 SOL Other 1 TON Blockchain Databases and Analyzers 1 SOL Blockchain Databases and Analyzers 1 XMR Blockchain Explorers 1

Keywords

ethereum 6 blockchain 2 cryptocurrency 2 python 2 opsec 2 bitcoin 2 analytics 2 ens 1 domains 1 monero 1 live-build 1 live 1 linux 1 distro 1 crypto 1 build 1 security 1 knowledge-base 1 infosec 1 defi 1 curated-list 1 awesome-list 1 zcash 1 maltego-transformations 1 maltego 1 litecoin 1 graphsense 1 bitcoin-cash 1 analytics-platform 1 extension 1 nfts 1 data-science 1 ton 1 osint-tool 1 investigations 1 blockcain 1 traceability 1 ethereum-blockchain 1 blockchain-technology 1 binance-smart-chain 1 binance 1 osint 1