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On-Chain-Investigations-Tools-List
Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!
https://github.com/OffcierCia/On-Chain-Investigations-Tools-List
Last synced: 2 days ago
JSON representation
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I - Tools List
- Quick Start Into On-Chain Investigations
- metasleuth.io
- Quick Start Into On-Chain Investigations
- watchers.pro
- blockscout.com
- ethtective.com
- breadcrumbs.app
- orion.ninja
- dextools.io
- uniwhales.io
- ensideas.com
- impersonator.xyz
- DeFi MetaLens
- Twitter Nansen - Moivre
- xrpintel.com
- cointool.app
- kycp.org
- sentio.xyz
- De-mixing TornadoCash & RailGun
- metasleuth.io
- explorer.swiss-knife.xyz
- Explorers List
- explorer.0x.org
- watchers.pro
- 0xscope.com
- snapp.wtf
- duneninja.com for dune.xyz
- Dune Dashboard
- Dune Extension: Web3 Wizard Helper
- Dune SQL
- Dune CandleStick Chart
- Dune: Token Holders
- Dune: Get All TXs
- More Dune Dashboards
- Dune MEV Dashboards
- cryptoflows.info
- parsiq.net
- Etherscan Transforms for Maltego
- cielo.finance
- AI+Blockchain Tracking
- List of Tools by Alchemy
- eigenphi.io/mev/eigentx
- glassnode.com
- unleashnfts.com
- bitscrunch.com
- metrika.co
- thegraph.com
- ledgerql.com
- Alethio
- Tenderly Dashboard
- oklink.com
- tokenscope.com
- skynet.certik.com
- AmberData
- blockhead.info
- ChainAware.ai
- sharkteam.org
- openchain.xyz
- graphsense.info
- shard.ru
- analybits
- transpose.io
- pod.xyz
- cosmograph.app
- parsec.finance
- Icevision.xyz
- Fork
- blockpour.com
- flourish.studio
- billfodl.com
- blocks.wizb.it
- tx.eigenphi.io
- bitlisten.com
- app.bubblemaps.io
- explorer.bitquery.io
- cruise.supremacy.team
- Smart Contract Visualization
- Anitanalysis - open in TorBrowser
- antinalysis.org
- Bloxy.info Example
- reservoir.tools
- The Interceptor
- oxt.me
- chainedge.io
- blocktrace.com
- anchain.ai
- blockpath.com
- cipherblade.com
- arkhamintelligence
- Arkham - Twitter Search Beta
- SkyTrace
- maltego.com
- Orbit(2)
- cryptosheets.com
- nftscan.com
- stately.ai
- absolutelabs.io
- sochain.com
- Inca
- splunk.com
- nakji.network
- kaiko.com
- address tx search by web3rekt
- blockscan.com
- onceupon.gg
- algoexplorer.io
- metrica.co
- openchain.xyz EVM Trace
- Rotki
- tokenanalyst.io
- CoinPath
- ETH-USDT Flow
- coinfirm.com
- NFT icy.tools
- ENS chainstory.xyz
- amlbot.com
- misttrack.io
- reactor.chainalysis.com
- TRM Labs
- Storyline
- How to analyse on-chain activity?
- the wallet analyzooor Main
- the wallet analyzooor No.2
- tx.cool
- bytegraph.xyz
- cryptocurrency search OSINT tool
- Gephi
- Pessimistic Spotter
- Tenderly Explorer
- dexterlab.com
- dappradar.com
- app.blockpour.com
- approvals.xyz
- superchain.network
- secretnodes.com
- de.fi/scanner
- metropolis.space
- earni.fi
- purefi.io
- Vfat.Tools
- info.yewbow.org
- cryptoscamdb.org
- getblock
- coinalyze.net
- Smart Contract Storage Slot Reader
- sicp.ueba.su
- A Windows 95 themed UI for interacting with Ethereum smart contracts
- CoinTracking
- 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
- chainbroker.io
- Heimdall-RS frontend: decompile.tools
- eth-txns.vercel.app
- Visualize ERC20 token transfers in Truffle Tests
- EVM toolkit
- zapper.fi
- bitinfocharts.com
- tutela.xyz
- os-surveillance.io
- walletrecoveryservices.com
- chainway.xyz/prove
- moderncsv.com
- upgradehub.xyz
- contract-diff.xyz
- socketscan.io
- chainbound
- scan.builder0x69.io: otterscan instance without running your own node
- ChainBeat
- Vscode Solidity Inspector
- Shodan + Crypto example
- 15K crypto search "dorks"
- cryptostats.community
- gmi.io
- sourcify.com
- vscode.blockscan.com
- etherscan.deth.net
- walletchecker.io
- transaction-simulation-alchemy
- txio view react
- yogh.io
- MongoDB: Blockchain Database
- artemis.xyz
- thedatafi.com
- Lasso
- starksheet.xyz
- Valid.Network
- chainbroker.io
- cryptofees.info
- blocktorch
- tellor.io
- nanoly.com
- chaineye.tools
- token.unlocks.app
- smart-reader-vidvidvid.vercel.app
- lorescan.com
- codeslaw.app
- coins95.web.app
- CryptocurrencyAlerting
- trueblocks.io
- dreamtools.app
- storage-slots.apoorv.xyz
- minimax.finance
- supersight.app
- contract-wizard.streamlit.app
- kaito.ai
- tickr.ai
- cryptoblacklist.io
- rugdoc.io
- Contract Diff Checker
- tokenterminal.com
- poocoin.app
- tryshadow.xyz
- data.chain.link
- Leaked Keys Look Up
- hunter.how
- contractreader.io
- dedaub.com
- wagmi.sh
- solmap.zeppelin.solutions
- blockfence
- lunaray.co
- DeBank
- explorer.forta.network
- erigoneth Node
- tracktx.io
- Erigon + Otterscan
- Eigen
- 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
- bitaml.com
- SuperIP
- ethereum censorability monitor
- chainalysis oracle docs
- valitraitors.info
- A tool for organizing info
- tx-data.surge.sh
- de.fi
- osint.scamfari.com - osint-боротьба-з-фінансуванням-тероризму-в-цифровому-просторі-37d42818584a)
- Portfolio Tracking Tools
- TornadoCash Eth in pool - Dune DashBoard
- Tornado.cash - Dune DashBoard
- eth_deposits Tornado - Dune Dashboard
- IP DB
- charts.cointrader.pro
- GitHub Search
- DAO Tools
- Zellic/smart-contract-fiesta
- base-goerli.blockscout.com
- Diagram Builder
- AML Toolbox
- apollo.io
- solodit.xyz
- osint.sh
- criminalip.io
- app.dexani.io/explore
- dedigger.com
- diagramify.agiliq.com
- cryptaddress.vercel.app
- BTC List
- Portfolio Trackers List
- 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
- Sentio Explorer
- Hacks Retro from officercia.eth
- library.dedaub.com
- BloodHound
- GraphSense Maltego Transform
- Maltego Transforms List
- SpiderFoot
- blockchain-etl
- tx2uml
- sol2uml
- evm-trace
- Code2pdf
- Gas Reporting
- Orbit
- Arronax
- web3cat
- Manim
- Full label data dump of etherscan in JSON/CSV
- DarkBTCGraph
- metadock
- Web3, Crypto, Metaverse and NFT resources for OSINT investigations
- RolodETH Ethereum tag system
- ethcmd
- Surya
- ApeWorX/ape: Python
- Forta Contract Simil
- Uniscan
- CLI tool to get the implementation address from a proxy contract
- AI code translator
- A VSCode extension for inspecting solidity smartcontracts using Forge
- BTC Wallet Recovery Tool
- Ethereum leveldb Explorer
- Heimdall-rs
- whatsABI
- EVMole
- abi guesser
- Smart Contract Hash Matcher
- BitCrack
- pdfcrack
- forta ENS spoofing
- otterscan.io
- nft analyst starter pack
- EVMc
- dETH Node
- eth-onchain-price
- Writehat
- Draw EVM contract byte code
- Twitter Social Graph
- eth-explorers-extension
- Ramen EVM
- TON blockchain investigation tool
- TON + Maltego
- defillama-extension
- Smart Contract Wrapper
- Abinator
- EVM Tools
- Eth Tx Decoder
- Cancel Ethereum Transaction
- btcrecover
- osintui
- Hacken Oracle
- BlockTracker
- abi-lity
- Telegram OSINT
- evm-cfg
- Sherlock
- Gitleaks
- JSleak
- blockscout.com
- qlue.io
- btcparser.com
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- crypto-correlation
- glide.r
- monobase.xyz
- walletLabels.xyz
- ens.vision
- Quick Start Into On-Chain Investigations
- syve.ai
- Tenderly Explorer
- chainspot.io
- Forta Attack Detector
- Forta Scam Detector
- crystalblockchain.com
- Dune: Get All TXs
- Etherscan phish-hack.csv Labels
- Quick Start Into On-Chain Investigations
- sharkteam.org
- Quick Start Into On-Chain Investigations
- arkhamintelligence
- tickr.ai
- walletexplorer
- offshoreleaks.icij.org
- Quick Start Into On-Chain Investigations
- oxt.me
- Quick Start Into On-Chain Investigations
- Bitcoin Investigations
- oklink.com
- Quick Start
- antinalysis.org
- Erigon Archive Nodes
- Quick Start Into On-Chain Investigations
- Blockchain OSINT In-Depth
- solidlint.com
- superchain.network
- Diagram Builder
- data.paradigm.xyz
- Quick Start Into On-Chain Investigations
- syve.ai
- nft-manual-mint-analysis
- osint.scamfari.com - osint-боротьба-з-фінансуванням-тероризму-в-цифровому-просторі-37d42818584a)
- contractreader.io
- Quick Start Into On-Chain Investigations
- watchers.pro
- dune.xyz
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- BloodHound
- flipsidecrypto.xyz
- rated.network
- Dune Manual
- Quick Start Into On-Chain Investigations
- Hacks Retro from officercia.eth
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- phalcon.blocksec.com - started-with-phalcon-2-0-253da584ca91)
- toolske.com/text2sql
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- Quick Start Into On-Chain Investigations
- billfodl.com
- breadcrumbs.app
- nakji.network
- address tx search by web3rekt
- algoexplorer.io
- subscan.io
- hal.xyz
- ens.vision
- secretnodes.com
- coinalyze.net
- footprint.network
- glasschain.org
- cointool.app
- artemis.xyz
- thedatafi.com
- Hacks Retro from officercia.eth
- Quick Start Into On-Chain Investigations
- 0xscope.com
- uniwhales.io
- rolod0x.io - private open source address book, works on any site/chain
- draw.io
- coinfirm.com
- blockstream
- oko.palkeo.com
-
IV - Knowledge Hub
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- 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
- 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
- cookbook.dev
- Maltego Guide
- Password OSINT
- Nickname OSINT
- cryptocurrencies-exchangers-wallets-and-explorers
- But how does bitcoin actually work?
- Summarizing and Analyzing the Privacy-Preserving Techniques in Bitcoin and other Cryptocurrencies
- Using Maltego with netlas.io plugin
- Learn EVM Attacks
- 9 techniques for your blockchain analysis tool
- 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
- web3sec.news
- Awesome EVM Security
- How to Extract on-chain data from an Ethereum node
- Portfolio Analyzing Tools
- How To Research a Project (High Level)
- DarkNet Investigations
- Investigation Mind-Map
- A Deep Dive into Crypto Custody
- UTXO VS Account Model
- Supremacy: How to analyze transactions with Cruise?
- OSINT Tools 2022
- OSINT Tools 2023
- BreadCrumbs Tools List
- 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.
- OnChain Transaction Debugging: 1. 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
- Deanonymizing OpenSea NFT Owners via Cross-Site Search Vulnerability
- Keylogger into a JPG image
- Smart Contract Analysis Tools
- Blockchain Investigations 101: An Intro to Ethereum
- Ethereum Security Tools List
- 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
- testnetbridge.com
- Bitcoin analysis from bitquery
- Awesome Blogs
- What happens when you send one DAI
- EVM deep dive
- Cryptocurrency OSINT
- Math & Cryptography
- Unmasking Venom Spider
- How does Ethereum work, anyway?
- Maltego Blog
- How to use MetaSleuth to analyze a phishing attack
- Visualization Tools - EVM
- Internal transactions
- Ethereum Datafarm: Parsing Historic Event Data from the Ethereum Blockchain into CSV files using the Etherscan API
- How Cryptocurrency Transactions Work
- Investigation Tools & Guides
- effectiveaml.org
- Archive Nodes - Everything You Need to Know
- Ethereum Full Node vs Archive Node
- An interesting, fun and well written article about AML
- Running Erigon After the Merge
- Run a LightHouse Node
- Top Vizualization Tools
- Blockchain Analysis Tools List
- Chainalysis NFT tool Storyline
- How to visualize Ethereum transactions using Maltego
- Yet Another On-Chain Data Analysis Tools List
- UTXO Model
- Ethereum archive nodes
- Account Model
- On-chain Analytics Archives
- BreadCrumbs Investigator Directory
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- How To Investigate Cryptocurrency Crimes Using Blockchain Explorers & OSINT Tools
- Tracking A Bitcoin Scam with Maltego & Tatum
- Dune analytics guide
- diagrams.net Docs
- StableCoins
- 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
- meta-secret Tool
- World check KYC screening
- Database: world-check.com
- SWIFT Kyc
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Finally! BigQuery now supports Alter Table Rename & Drop
- Hacking Cryptocurrency Miners with OSINT Techniques by Seyfullah KILIÇ
- 4 use-cases for Sankey Charts
- Password OSINT
- Using Maltego with netlas.io plugin
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Finally! BigQuery now supports Alter Table Rename & Drop
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- How to become an on-chain detective
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- 20 regular expressions examples to search for data related to cryptocurrencies
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Using Maltego with netlas.io plugin
- Password OSINT
- Blockchain Data Analysis from the Perspective of Complex Networks
- 4 use-cases for Sankey Charts
- Finally! BigQuery now supports Alter Table Rename & Drop
- How to Export a Full History of Ethereum Blockchain to S3
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Anomaly Detection in Blockchain Networks: A Comprehensive Survey
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- Profiling Ethereum users
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Automated Website Takedown | Online Fraud & Phishing Prevention
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- How to Build a Crypto Intelligence Dapp with Goldrush Components
- Password OSINT
- Using Maltego with netlas.io plugin
- Crypto Analytics Tools
- Finally! BigQuery now supports Alter Table Rename & Drop
- 20 regular expressions examples to search for data related to cryptocurrencies
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- 20 regular expressions examples to search for data related to cryptocurrencies
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- Visualize the bitcoin blockchain Transforms in Maltego
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum Full Node vs Archive Node
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Using Maltego with netlas.io plugin
- messari
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- Whale Watching — On-Chain Analysis Tools In Action
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- Dune Manual
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- How to use CrystalBlockchain Tool
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- Finally! BigQuery now supports Alter Table Rename & Drop
- Password OSINT
- But how does bitcoin actually work?
- Using Maltego with netlas.io plugin
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- 4 use-cases for Sankey Charts
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Finally! BigQuery now supports Alter Table Rename & Drop
- Retrospective: Hacks in Web3
- Password OSINT
- Using Maltego with netlas.io plugin
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- 20 regular expressions examples to search for data related to cryptocurrencies
- Password OSINT
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Denial of Ethereum Txpool sERvices
- Unveiling Bitcoin Nodes: A Comprehensive Guide for Beginners 2023
- Ethereum archive nodes
- Retrospective: Hacks in Web3
- Knowledge-base by Breadcrumbs
- 20 regular expressions examples to search for data related to cryptocurrencies
- Retrospective: Hacks in Web3
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How to Export a Full History of Ethereum Blockchain to S3
- Ethereum archive nodes
- Flash Boys 2.0:Frontrunning, Transaction Reordering, and Consensus Instability in Decentralized Exchanges
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- 20 regular expressions examples to search for data related to cryptocurrencies
- Using Maltego with netlas.io plugin
- Finally! BigQuery now supports Alter Table Rename & Drop
- 4 use-cases for Sankey Charts
- How To Investigate Cryptocurrency Crimes Using Blockchain Explorers & OSINT Tools
- 20 regular expressions examples to search for data related to cryptocurrencies
-
V - Follow
- EmporiumTools
- Anciliainc
- Beosin Twitter
- Thread from CountZero
- 0xFooBar Twitter
- OXT Blog
- CryptoShine Twitter
- Immunefi Medium
- X-Explore
- Certik Alert
- 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
- TheDEFIac
- Follow on-chain Sleuth Twitter
- Follow PeckShieldAlert Twitter
- Follow BlockSecTeam Twitter
- Investigations by ZachXBT
- Follow SamCZSun!
- Follow My Twitter
- On-Chain Analysis Threads
-
VI - My Works
- My Blog on Mirror
- My Blog on Medium
- If you have been scammed…
- What you should do if you think someone has stolen your crypto-assets
- Attacks via a Representative Sample : Myths and Reality
- 100 BTC deadman drops: Silk Road
- If you have been scammed…
- 0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A - search?search=officercia.eth)
- 17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- How I investigate crypto hacks and security incidents: A-Z
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- How can you become a one-man-army OSINT specialist?
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
-
II - VR & 3D
-
III - Monero
-
Uncategorized
-
Uncategorized
- If you have been scammed…
- If you have been scammed…
- Thank you, vice.com, for a mention!
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
- If you have been scammed…
-
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