STRLCPY/On-Chain-Investigations-Tools-List

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Crypto Officer | officercia.eth committed with GitHub 1 year ago

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README.md

		skipped 75 lines
76	76		- [ciphertrace.com](https://ciphertrace.com/solutions)
77	77		- [TRM Labs](https://www.trmlabs.com/products/forensics)
78	78		- [CoinPath](https://bitquery.io/products/coinpath)
	79	+	- [SpiderFoot](https://github.com/smicallef/spiderfoot)
	80	+	- [DarkBTCGraph](https://github.com/netoeuler/darkbitcoingraph)
79	81		- [ChainBeat](https://chainbeat.io)
80	82		- [sig.eth.samczsun.com](https://sig.eth.samczsun.com)
81	83		- [watchers.pro](http://watchers.pro)
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122	124		- [How to Trace Cryptocurrency Transactions Using Maltego](https://youtu.be/A7XhEvAgYz4)
123	125		- [Analysing cryptocurrencies and Investigating blockchains by BitQuery](https://youtu.be/cCl7g4sll6I)
124	126		- [BlockScout Walkthrough](https://youtu.be/Jb-EgQG3F2k)
	127	+	- [Top Data Integrations & OSINT Tools for Cryptocurrency Investigations by Maltego](https://www.maltego.com/blog/top-data-integrations-osint-tools-for-cryptocurrency-investigations)
	128	+	- [Blockchain analysis tools review](https://bitquery.io/blog/best-blockchain-analysis-tools-and-software)
	129	+	- [A Guide to Blockchain Analysis Tools](https://www.elliptic.co/blog/blockchain-analysis-tools-what-options-are-available-and-why-are-they-important)
	130	+	- [Cryptocurrency and NFT OSINT Investigations Tips & Techniques](https://www.skopenow.com/resource-center/cryptocurrency-and-nft-osint-investigations-tips-techniques)
	131	+	- [Toward forensically sound cryptocurrency investigation](https://dfrws.org/wp-content/uploads/2022/03/BlockQuery-Toward-forensically-sound-c_2022_Forensic-Science-International-1-1.pdf)
	132	+	- [Safeguarding the evidential value of forensic cryptocurrency investigations](https://www.researchgate.net/publication/339752613_Safeguarding_the_evidential_value_of_forensic_cryptocurrency_investigations)
	133	+	- [Enhancing Ethereum Blockchain Investigations Using OSINT](https://www.sans.org/webcasts/enhancing-ethereum-blockchain-investigations-using-osint)
125	134		- [Blockchain Investigations 101: An Intro to Ethereum](https://youtu.be/mBW7djo_fg8)
126	135		- [Verifying Smart Contracts using Blockscout](https://youtu.be/My4mfB43NPA)
127	136		- [Maltego Ethereum Transform with SocialLinks and Bloxy.info - How to start](https://youtu.be/ml4JpqSGZik)
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Update README.md