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https://github.com/aaarghhh/awesome_osint_blockchain_analysis
A list of useful Crypto resources for OSINT investigations
https://github.com/aaarghhh/awesome_osint_blockchain_analysis
List: awesome_osint_blockchain_analysis
cryptocurrency osint web3
Last synced: 3 months ago
JSON representation
A list of useful Crypto resources for OSINT investigations
- Host: GitHub
- URL: https://github.com/aaarghhh/awesome_osint_blockchain_analysis
- Owner: aaarghhh
- License: cc0-1.0
- Created: 2022-12-08T00:15:37.000Z (almost 2 years ago)
- Default Branch: main
- Last Pushed: 2024-05-21T10:49:39.000Z (6 months ago)
- Last Synced: 2024-05-21T16:31:34.233Z (6 months ago)
- Topics: cryptocurrency, osint, web3
- Homepage:
- Size: 320 KB
- Stars: 178
- Watchers: 7
- Forks: 24
- Open Issues: 0
-
Metadata Files:
- Readme: README.md
- License: LICENSE
Awesome Lists containing this project
- On-Chain-Investigations-Tools-List - Web3, Crypto, Metaverse and NFT resources for OSINT investigations
- ultimate-awesome - awesome_osint_blockchain_analysis - A list of useful Crypto resources for OSINT investigations. (Other Lists / PowerShell Lists)
README
WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations
A 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.
## [](#table-of-contents) Table of contents
- [OPSEC](#crypto-opsec-methodologies-and-info)
- [BITCOIN](#-bitcoin---btc)
- [Format](#btc-address-regex)
- [Explorer](#btc-blockchain-explorers)
- [Blockchain Databases and Analyzers](#btc-blockchain-databases-and-analyzers)
- [API](#btc-api)
- [Other](#btc-other)
- [ETHEREUM](#-ethereum---eth)
- [Format](#eth-address-regex)
- [Explorer](#eth-blockchain-explorers)
- [Blockchain Databases and Analyzers](#eth-blockchain-databases-and-analyzers)
- [Other](#eth-other)
- [MONERO](#-monero---xmr)
- [Format](#xmr-address-regex)
- [Explorer](#xmr-blockchain-explorers)
- [Blockchain Databases and Analyzers](#xmr-blockchain-databases-and-analyzers)
- [CARDANO](#-cardano---ada)
- [Format](#ada-address-regex)
- [Explorer](#ada-blockchain-explorers)
- [Blockchain Databases and Analyzers](#ada-blockchain-databases-and-analyzers)
- [SOLANA](#-solana---sol)
- [Format](#sol-address-regex)
- [Explorer](#sol-blockchain-explorers)
- [Blockchain Databases and Analyzers](#sol-blockchain-databases-and-analyzers)
- [Other](#sol-other)
- [TONCOIN](#-toncoin---ton)
- [Format](#ton-address-regex)
- [Explorer](#ton-blockchain-explorers)
- [Blockchain Databases and Analyzers](#ton-blockchain-databases-and-analyzers)
- [Other](#ton-other)
- [API](#ton-api)
- [SMARTCONTRACTS](#smartcontracts)
- [METAVERSE](#metaverse)
- [NFT](#nft)
- [NFT Databases and Analyzers](#nft-databases-and-analyzers)
- [API](#nft-api)
- [IPFS](#ipfs)
- [METAVERSE](#metaverse)
- [DEFI](#defi)
- [DORK](#dork)
- [NOTABLE ACCOUNT TO FOLLOW](#notable-accounts-to-follow)
- [TOOLS](#tools)
- [RESOURCES, REFERENCES, READING](#resources-references-reading)
- [LEAKS?](#notable-breach-and-leaks-related-to-web3)
### CRYPTO-OPSEC Methodologies and Info
| Info / Tool | Description |
| --- | --- |
[OfficerCIA Guide](https://github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap) | Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches
[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/).
[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.
## 
Bitcoin - BTC
### BTC Address Regex
| Address regex | Description |
| --- | --- |
| `1[a-z0-9A-Z]{25,33}` | Legacy addresses |
| `3[a-z0-9A-Z]{25,33}` | P2SH address |
| `bc1[a-z0-9A-Z]{23,42}` | Segwit addresses |
| `bc1p[a-z0-9A-Z]{23,42}` | Taproot addresses |
### BTC Blockchain explorers
| Link | Description |
| --- | --- |
| [3xpl.com](https://3xpl.com/bitcoin) | Fastest ad-free universal block explorer |
| [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 |
| [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 |
| [Crystalblockchain](https://explorer.crystalblockchain.com/) | The public explorer helps to search for adresses, transactions, it also display a comprensive detail about ad address. |
| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions |
| [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. |
| [Coincodex](https://coincodex.com/crypto/bitcoin/historical-data/) | Hystorical price of Bitcoin |
| [Awebanalysis](https://awebanalysis.com/en/bitcoin-address-validate/) | Validate Bitcoin format |
| [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) |
| [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 |
| [TRM](https://www.trmlabs.com/) | TRM Tranasction Monitor and TRM Forensics are two tools that help in dept analysis on Blockchain transactions |
| [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/) |
| [Bitquery.io](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer |
| [Ciphertrace](https://www.ciphertrace.com/) | Inspect/Armada - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions |
| [Coinfirm](https://www.coinfirm.com/) | industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.|
| [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 |
| [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 |
| [Bitref](https://bitref.com) | A simple, address explorer. It display amount of Bitcoin held on given addresses |
| [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH |
| [Metasleuth](https://metasleuth.io/) | BTC Address explorer and wallet monitor
| [SpyderLab](https://www.spyderlab.org/) | Spyderlab.org offers blockchain forensics, crypto AML solutions, and OSINT tools for comprehensive investigative analysis.
### BTC Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| [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 |
| [Bitcoinwho'swho](https://www.bitcoinwhoswho.com/) | An address lookup service to indify report related to a malicious BTC addresses. |
| [Bitcoinabuse](https://www.bitcoinabuse.com/) | Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. |
| [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 |
| [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. |
| [Scamalert](https://scam-alert.io/) | It offers a search engine for scam and crypto-address related frauds |
| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address |
| [Ransomwhere](https://ransomwhe.re/) | Bitcoin address used in ransomware activities, the databse is in raw format and it's integrated in chainabuese service |
| [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 |
| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities |
| [Bad Bitcoin](https://badbitcoin.org/) | A database containing info and details about Bitcoin Fraud since 2014 |
| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform |
### BTC API
| Req | Description |
| --- | --- |
| `https://3xpl.com/bitcoin/address/xxx` | Request for the status of the address using 3xpl API |
| `https://blockchair.com/bitcoin/address/xxx` | Request for the status of the address using Blockchair API |
| `https://blockchair.com/bitcoin-cash/transaction/xxx` | Request for the detail of a give Transaction |
| `https://www.bitcoinabuse.com/reports/` | Looking for any entry related to a given address on the Bitcoinabuse database |
| `http://codacoin.com/api/public.php?request=validate&address=xxx` | An api for get a validation of a given BTC address |
| `https://blockchain.info/q/24hrprice` | Retrieving the price of the last 24h |
| `https://blockchain.info/q/getreceivedbyaddress/xxx` | Retrieving the amount received on a given BTC address |
| `https://blockchain.info/q/getsentbyaddress/xxx` | Retrieving information of what was sent by a given address |
| `https://blockchain.info/q/addressbalance/xxx` | Retrieving the balance for a given address |
| `https://chain.api.btc.com/v3/address/xxx` | Retrieving information about a given address |
| `https://blockchain.info/q/addressfirstseen/xxx` | It retrieve the first seen date of a given address |
### BTC Other
| Link | Description |
| --- | --- |
| [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 |
| [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 |
| [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 |
| [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 |
| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address |
| [Localbitcoin](https://localbitcoins.com/) | Useful to check nicknames and details that could be related to Bitcoins adopters
| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given BTC addresses |
| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations |
| [Mempool Space](https://mempool.space/it/) | A graphical dashboard to analyze history fo block congestion, fee, lighting networks and mining activities
| [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them.
## 
Ethereum - ETH
### ETH Address Regex
| Address regex | Description |
| --- | --- |
| `0x[0-9A-Fa-f]{40}` | All Ethereum addresses have a length of 40 hexadecimal characters and begin with “0x” |
### ETH Blockchain explorers
| Link | Description |
| --- | --- |
| [3xpl.com](https://3xpl.com/ethereum) | Fastest ad-free universal block explorer. |
| [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 |
| [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 |
| [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 |
| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions |
| [Blockscout](https://blockscout.com/eth/mainnet/) | It covers all about ethereum, from transactions and block information, token values to sidechains and private chains
| [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. |
| [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. |
| [BitQuery](https://explorer.bitquery.io/bitcoin?theme=dark) | A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc |
| [Ethplorer](https://ethplorer.io/) | Track address portfolios for any Ethereum address with comprehensive balance charts and transactions; |
| [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 |
| [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 |
| [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH |
| [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
| [Metasleuth](https://metasleuth.io/) | ETH Address explorer and wallet monitor
| [TrackEnn](https://github.com/kennbroorg/trackenn) | Traceability project in blockchain. Ethereum for now. Transactions, internals, ERC-20 transfers, contracts, internal tagging, labeling, etc
| [Ward Graph](https://wardgraph.com/) | Nice graph explorer for ETH blockchain. [The Offical Repo](https://github.com/WardAnalytics/WardGraph)
### ETH Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| [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. |
| [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 |
| [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. |
| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address |
| [Cryptoscam](https://cryptscam.com/) | Another database containing information about scammers, it supports Email/Address search
| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities |
| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform |
| [Walletlabels](https://www.walletlabels.xyz/) | Search engine based on a collection of more than 7.5M ETH labeled addresses |
| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT |
### ETH Other
| Link | Description |
| --- | --- |
| [Chat Blockscan](https://chat.blockscan.com/index) | A chat based on Ethereum blockchain, useful to reach an ens domain or address owner |
| [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 |
| [Naddison36](https://github.com/naddison36/tx2uml) | Ethereum transaction to UML sequence diagram generator |
| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address |
| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given ETH addresses |
| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations |
| [Etherscan Transforms for Maltego](https://www.maltego.com/transform-hub/etherscan/) | The official Etherscan transform for Maltego
| [Demixing Tornado cash bot](https://flipsidecrypto.xyz/AMLBot/demixin-eth-for-tornadocash-JCcIiS) | Tool for demixing transaction made using Tornado cash (updated weekly)
| [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them.
| [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
## 
[](#monero)MONERO - XMR
### XMR Address Regex
| Address regex | Description |
| --- | --- |
| (4|8)[1-9A-Za-z]{94} | A raw Monero address is a set of 95 characters starting with a '4' or an '8 |
### XMR Blockchain Explorers
| Link | Description |
| --- | --- |
| [Blockchair](https://blockchair.com/monero) | Help to inspect transactiosn and related hashes. |
### XMR Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| ~~[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) |
| ~~[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) |
## 
[](#cardano)CARDANO - ADA
### ADA Address Regex
| Address regex | Description |
| --- | --- |
| `Ae2[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Icarus-style |
| `DdzFF[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Daedalus-style |
| `addr1[a-z0-9]+` | Shelley address |
| `stake1[a-z0-9]+` | Shelley address used in stacking pool |
### ADA Blockchain explorers
| Link | Description |
| --- | --- |
| [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 |
| [Cardano explorer](https://explorer.cardano.org/en)| The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch |
| [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. |
| [Adastat](https://adastat.net/)| An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch |
| [Adapool](https://adapools.org/) | An Stacking pool explorer, it helps to browse stacking pool and the currently related activities |
| [BitQuery](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer |
### ADA Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| [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 |
## 
[](#solana)SOLANA - SOL
### SOL Address Regex
| Address regex | Description |
| --- | --- |
| `[1-9A-HJ-NP-Za-km-z]{32,44}` | A Solana address's length varies from 32 to 44 characters. |
### SOL Blockchain explorers
| Link | Description |
| --- | --- |
| [Solana Explorer](https://explorer.solana.com/) | The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens |
| [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. |
| [Solscan.io](https://solscan.io/) | A Solana scanner which support Address, transaction, token and NFT. Solscand was acquired by Etherscan
### SOL Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| [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 |
### SOL Other
| Link | Description |
| --- | --- |
| [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
## 
[](#toncoin) TONCOIN - TON
### TON Address Regex
| Address regex | Description |
| --- | --- |
| `0:[a-z0-9]{64}` | The raw address, it is an hexadecimal format
| `(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).
| `\w\s\w\s\w` | It also supports generated nickname like `Graceful Tan Takin` <_<
### TON Blockchain explorers
| Link | Description |
| --- | --- |
| [3xpl.com](https://3xpl.com/ton) | Fastest ad-free universal block explorer |
| [Tonscan](https://tonscan.org/) | An address lookup service, it helps to find details about a given address |
| [Ton.sh](https://ton.sh) | An address lookup service, it helps to find details about a given address, it support API |
| [Tonmoon](https://tonmoon.org/explorer/)| Help to inspect an address, it support canonical address and nickname also |
| [Youton](https://youton.org/)| Another Address explorer |
| [Toncoin](https://explorer.toncoin.org/) | An more technical esplorer, it helps to query the TON network using different keyfields, workchain ,shard and so on |
| [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 |
| [Ton.page](https://ton.page/) | Another Explorer, fast and easy to use
| [Ton.cx](https://ton.cx/) | A raw and in depht analysis tool for TON transactions
| [GetGems](https://getgems.io/top-collections/) | A marketplace for NFTs for TON network assets |
| [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)
### TON Blockchain Databases and Analyzers
| Link | Description |
| --- | --- |
| [Ton known addresses](https://catchain.github.io/tonscan/src/addrbook.json) | List of known TON Addresses
### TON OTHER
| Link | Description |
| --- | --- |
| [Tonwine](https://ton.wine/) | An interactive way to pay with TON |
| [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]` |
| [Ton place](https://ton.place/) | A platform for monetize from content and fanbase, dork `site:ton.place [content]` |
| [Tonex](https://tonex.app/) | A social netowrk directly integrated on TON network
| [TONwhale](https://tonwhales.com/it/explorer/top) | A list of top 1000 accounts
| [TONmeterbot](https://tonometerbot.com/) | A service used to make scores about users. The score is generated on Balance/NFTnum basis.
| [re:doubt](https://beta.redoubt.online/scam-abuse/#search) | A search engine for scam report related to The Open Network ecosystem
| [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.
| [TON Forbes](https://tonforbes.com) | TON Forbes is an intelligent social rating of The Open Network blockchain wallets.
### TON APIs
| Link | Description |
| --- | --- |
| Get bulk info about some addresses | ```curl -X 'GET' 'https://tonapi.io/v1/account/getBulkInfo?addresses=0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf%2C0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf' -H 'accept: application/json'``` |
| Search for a ton domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/domains/search?domain=wallet.ton' -H 'accept: application/json'``` |
| Search all Telegram number currently not on sale (limit 10000) | ```curl -X 'GET' 'https://tonapi.io/v1/nft/searchItems?collection=0%3A0e41dc1dc3c9067ed24248580e12b3359818d83dee0304fabcf80845eafafdb2&include_on_sale=false&limit=10000&offset=0' -H 'accept: application/json```
| Get a backresolve of a domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/backresolve?account=0%3ABA60BFBD527C0CD2D70C6396630C50A498AF015B987ADAAD1D4A9E287F604536' -H 'accept: application/json'``` |
| Get current bids for a domain | ```curl -X 'GET' 'https://tonapi.io/v1/auction/getBids?domain=wallet.ton' -H 'accept: application/json'``` |
| Retrieve data from a given NFT | ```https://ton.diamonds/api/v1/explorer/search_list``` |
## SMARTCONTRACTS
| Tool | Description |
| --- | --- |
|[PALKEO](https://oko.palkeo.com/) | An Ethereum explorer focused on smart contracts |
|[Ethereum Signature Database](https://www.4byte.directory/) | A database containing the bytes related to functions used in Database |
|[Grep.app](https://grep.app/search?q=solidity) | Search for smartcontract source code. It could be useful for search for nft or contract sourcecode |
|[EIS3](https://github.com/salaheldinaz/EIS3) | A ENS domain (.eth domain) analyzer
|[Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT |
## DEFI
|[Sonar.watch](https://sonar.watch) | A multichain dashboard / explorer |
## NFT
| Tool | Description |
| --- | --- |
| [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] |
| [Binance NFT](https://www.binance.com/en/nft/) | NFT marketplace directly managed by Binance |
| [Rarible](https://rarible.com/) | Another NFT marketplace, it supports ETH, SOL, Thezos and Polygon |
| [Coinbase](https://nft.coinbase.com/) | NFT marketplace directly managed by Coinbase |
| [Crypto.com](https://crypto.com/nft)| NFT marketplace directly managed by Crypto.com |
| [NFT Calendar](https://nftcalendar.io/) | A Calendar for NFT project, it doesn't require any author validation |
| [Luckyblock](https://nft.luckyblock.com/explore/collections) | NFT explorer for NFT minted on the BNB network |
| [Nftsearch](https://nftsearch.site/) | A reverse search for finding NFT, it supports images, address and so on |
| [NFTfinder](https://www.nyckel.com/nft-finder/) | A reverse search for finding NFT, it supports images, address and so on |
| [Compass](https://compass.art/pulse) | An explorer which help to understand statistics about NFTs |
| [Context.app](https://context.app) | An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name |
| [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 |
| [Nftfreeviewer](https://www.freenftviewer.io/) | An NFTs epxlorer that supports ETH and Polygon netowrk |
| [Tonnft](https://explorer.tonnft.tools/) | A marketplce and explorer for TON nft |
| [GetGems](https://getgems.io/top-collections/) | Another marketplace for NFTs for TON network assets |
| [Disintar](https://beta.disintar.io/) | A marketplace for NFTs based on TON netowrk, there is also a collection related to Telegram names |
| [NFTGO.io](https://nftgo.io/) | Discover, analyze, and trade NFTs faster and smarter than anyone else, aided by in-depth analytics and intelligent toolkits. |
| [NFT scan](https://www.nftscan.com/) | An nft explorer which supports different blockchain like Ethereum, Binance, Polygon, Solana and others
| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT |
| [ZORA](https://zora.co/collect/eth:0x054460490780a6eb15625d703db1754e0b78d846) | A platform for minting NFT, it let you explore useful information on some MINT statistics
### NFT Databases and Analyzers
| Link | Description |
| --- | --- |
| [Scamsniffer](https://explorer.scamsniffer.io/?sort=30DayVolume) | A full solution to track NFT scammer, it also supports a Browser extension and a Discord bot |
### NFT API
| Tool | Description | API CALL |
| --- | --- | --- |
| [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);` |
## IPFS
| Tool | Description |
| --- | --- |
| `ipfs dht findprovs ` | returns IDs of all nodes having the file |
| `ipfs dht findpeer ` | returns the list of node addresses (IP v4 and v6, TCP and UDP) |
| [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. |
| [IPFS browser](https://ipfsbrowser.com/) | Search, view, access, and download IPFS files quickly and easily right in your web browser from any device! |
## METAVERSE - WEB3
| LINK | Description |
| --- | --- |
| [Spatial](https://www.spatial.io) | An example of Metaverse, it contains different spaces where people can connect with. `https://www.spatial.io/@[USERNAME]` |
| [Debank](https://debank.com/) | A WEB3 messanger and Portfolio
| [Zapper](https://zapper.xyz/) | A multachain, WEB3 explorer. It allows search and monitor different kind of assets like TOKEN, NFT etc.
| [Scamsniffer](https://www.scamsniffer.io/extension/) | A chrome extension aimed to block and detect scams and ragpull during the WEB3 surfing |
## DORK
| Dork | Description |
| --- | --- |
| `[ADDRESS] -block` | Identify information related to the address but not indexed by common search engines |
| `site:[url of interest] [ADDRESS]` | help to find information about an address on a target url of interest |
| `(antminer) AND protocols.raw: “80/http” AND 80.http.get.title: “401”` | (Shodan) dork for antminer |
| `ETH - Total Speed` | (Shodan) Claymore Miner Software |
## NOTABLE ACCOUNT TO FOLLOW
| Account | Description |
| --- | --- |
| [CIA_Officer](https://twitter.com/officer_cia) | Independent Security Researcher • Not the CIA • OpSec & Privacy Guru • On-Chain & OSINT Sleuth
| [Rugpullfinder-(Inactive)](https://twitter.com/rugpullfinder) | The NFT community's premier source of information |
| [ZachXBT](https://twitter.com/zachxbt) | On-chain sleuth. Rug pull survivor turned 2D detective
## TOOLS
| Tool | Description |
| --- | --- |
| [Obsidian templates Cryptocurrencies](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/crypto-address.md) | An Obisidian template for Cryptocurrencies investigations |
| [Obsidian templates NFT](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/NFT.md)| An Obisidian template for NFT investigations |
| [Eth Explorers Extension](https://github.com/apoorvlathey/eth-explorers-extension) | Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards |
| [Maltego](https://www.maltego.com/)| Maltego directly support BTC and ETH address entities. It is a tool used for OSINT and Forensic investigations |
| [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. |
| [Opensanctions (Maltego Transofrm)](https://www.maltego.com/) | A transform for Maltego, it queries sanctioned address from opensaction database |
| [Cyphertrace Explorer (Maltego Transform)](https://www.maltego.com/) | The Cypertrace' transform for Maltego
| [EMER name (Maltego Transform)](https://github.com/Tomasuh/Maltego_Transform_Blockchain_DNS/tree/63e6fb152a75893103ec038b9974db937ba21baa) | Useful transform to resolve EMER domain names |
## 📖 RESOURCES, REFERENCES, READING
| Resource | Description |
| --- | --- |
| [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 |
| [LeHACK Video](https://www.youtube.com/watch?v=MVHHokKEp7s&t=1101s) | A great video from [LeHack](https://lehack.org/), with techniques, real examples and case-studies for ETH investigations |
| [Crypto Mindmaps](https://cryptoengineer.notion.site/cryptoengineer/9f1668632aa04a0a83a311a86e799254?v=f7c5c49231f44b91a44021411fa27e28) | Useful mindmaps related to crypto and WEB3 |
| [Tornadocash after censorship](https://hackmd.io/@gozzy/tornado-cash-post-censorship) | A guide to bypass Tornadocash censorship
| [WEB3 is going great](https://web3isgoinggreat.com/) | Daily news about what's going wrong on Crypto and WEB3
| [The Nerd in the high castle](https://thenerdinthehighcastle.wordpress.com) | OSINT and FORENSICS tutorial and articles
## NOTABLE BREACH AND LEAKS RELATED TO WEB3
| Breach | Description |
| --- | --- |
| Bitcointalk |2015, database of one of the first community directly involved in BTC growth |
| BTC-E | Account balances, Email addresses, IP addresses, Passwords, Usernames, Website activity |
| BTC-Alpha | Email addresses, IP addresses, Passwords, Usernames |
| Globalcrypto.exchange | Hacked by CoomingProject ransomware operators >__> |
| Ledger | A list of info related to Ledger user, it was leaked in 2022 and cointains user details |
| Coinmarketcap| A list of email scraped from Coinmarketecap platform |
| Coinmama | Email addresses, Passwords, Usernames |
| Bitcoin Lixter | Combolit |
| Bit2Visitor | Combolist |
| BitcoinRush.io | Combolist |
| BitLeak.net | Combolist |
| Atlas Quantum | Account balances, Email addresses, Names, Phone numbers |
| BitsCircle | Combolist (Credential stuffing?) |
| BitLeak.net | Combolist (Credential stuffing?) |
| GateHub | Email addresses, Encrypted keys, Mnemonic phrases, Passwords of the online wallet service |
| BitsCircle.com | Combolist (Credential stuffing?) |
| BTC4Free.com | Combolist (Credential stuffing?) |
| BTC60.net | Combolist (Credential stuffing?) |
| ButterflyLab.com | Combolist (Credential stuffing?) |
| Feathercoin.com | Combolist (Credential stuffing?) |
| MtGox.com | Combolist (Credential stuffing?) |
| ShoppingBitcoins.com | Combolist (Credential stuffing?) |
| Dagpay.io | Mail,password,IP,id of the SCAM project Dagocoin |
| Paybito | Hitted by Lockbit ransomware gang >__> |
| BitRewards | bitrewards.com 2020 full database |
| BitMain | Bitmain database 2018 |
| Cointracker | 2022 compromised Email and partial telephone number |
| Gemini | 2022 email phone number |
| Blockachain.com | 307K emails |
| BuyUcoin | 2020, different data, the userbase, wallets, transactions list and more |