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README.md
Awesome On-Chain Forensic HandBook
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\_______ |___| / \______ |___| (____ |__|___| / \___ / \____/|__| \___ |___| /____ |__|\___ > \___|_ /(____ |___| \____ | |______ /\____/ \____/|__|_ \
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Note: ❗️ In this article I will tell you exactly how I investigate crypto hacks and security incidents, and describe methodology: Link
| Section | Link |
|---|---|
| Tools List | Explore |
| VR & 3D Tools List | Explore |
| Monero | Explore |
| Knowledge Hub | Explore |
| Follow List | Explore |
| Support Project | Explore |
| A Walkthrough by officercia.eth | Explore |
I - Tools List
- explorer.bitquery.io
- Explorers List
- walletexplorer.com
- phalcon.blocksec.com
- explorer.0x.org
- misttrack.io
- revoke.cash
- socketscan.io
- btcparser.com
- cruise.supremacy.team
- blockscout.com
- ethplorer.io
- amlbot.com
- blockchain-etl
- tenderly.co
- ethtective.com
- santiment.net
- breadcrumbs.app
- the wallet analyzooor Main
- the wallet analyzooor No.2
- 9000.hal.xyz
- bloxy.info
- oko.palkeo.com
- zeromev.org
- dune.xyz
- tx2uml
- sol2uml
- evm-trace
- chainbound!!missing!!
- icevision.xyz
- nansen.ai
- oxt.me
- anchain.ai
- otterscan.io
- tryethernal.com
- Solana FM
- reactor.chainalysis.com
- footprint.network
- qlue.io
- glasschain.org
- blockpath.com
- NFT icy.tools
- zapper.fi
- graphsense.info
- tutela.xyz
- crystalblockchain.com
- elliptic.co
- arkhamintelligence
- impersonator.xyz
- maltego.com
- Arronax
- Orbit
- OrbitV2
- evm contract draw
- ethtx.info
- tx.eth.samczsun.com
- eth tx decoder
- stately.ai
- cosmograph.app
- parsec.finance
- etherscan.io
- web3cat
- blockchair.com
- cryptosheets.com
- blockscan.com
- cointool.app
- ciphertrace.com
- TRM Labs
- CoinPath
- SpiderFoot
- app.bubblemaps.io
- DarkBTCGraph
- ChainBeat
- sig.eth.samczsun.com
- watchers.pro
- RolodETH Ethereum tag system
- library.dedaub.com
- Heimdall-rs
II - VR & 3D
- open source 3d and vr blockchain visualizations
- symphony.iohk.io
- visualizing bitcoin transactions in 3d and virtual reality
- bitcoin visualizations!!missing!!
III - Monero
IV - Knowledge Hub
- Bitcoin analysis from bitquery
- How Cryptocurrency Transactions Work
- On-chain Analytics Archives
- On-chain analysis is a great skill to learn...
- On-Chain Investigations with Nick
- Introduction to Bitcoin Investigation by Beatriz Silveira
- 360° AML Analytics
- How to become an on-chain detective
- Investigating Blockchain
- 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!!missing!!
- 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
- Toward forensically sound cryptocurrency investigation
- Safeguarding the evidential value of forensic cryptocurrency investigations
- Enhancing Ethereum Blockchain Investigations Using OSINT
- Blockchain Investigations 101: An Intro to Ethereum
- 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
- Dune client, Dune Snippets, Python Dune
- Investigating 3 Ethereum Addresses Using The Nansen Wallet Profiler
- Ethereum (ETH) OSINT investigations tools
- 20 regular expressions examples to search for data related to cryptocurrencies
- Investigations by ZachXBT
- Follow My Twitter
- My Article
V - Follow
- List by ZachXBT
- Read this article about being an on-chain sleuth
- Read this article from Vice!
- MistTrack Twitter
- On-Chain Analysis Threads
- TheDEFIac
- Follow on-chain Sleuth Twitter
- Follow PeckShieldAlert Twitter
- Follow BlockSecTeam Twitter
- Follow lookonchain Twitter
- Investigations by ZachXBT
- Rekt.News
- Beosin Twitter
- Hacks DataBases
- Thread from CountZero
- 0xFooBar Twitter
- CryptoShine Twitter
- Immunefi Medium
- Follow My Twitter
Support Project
Support is very important to me, with it I can spend less time at work and do what I love - educating DeFi & Crypto users 💖
If you want to support my work, please consider donating me to the address:
-
0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A — ERC20 & ETH officercia.eth
-
4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR
You can also send me a donation to the address from this repository!
Check out as well:
Thank you! 🙏