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On-Chain-Investigations-Tools-List - Here we discuss how one can investigate crypto hac 安全软件 点击放大
作者:admin 发布:2026-10-05

On-Chain-Investigations-Tools-List - Here we discuss how one can investigate crypto hac

项目说明Awesome On-Chain In HandBook![Support Project]()![Mail](mailto:)> Disclaimer: All information (tools, links, articles, text, images, etc.) is p…
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On-Chain-Investigations-Tools-List - Here we discuss how one can investigate crypto hac

项目说明

Awesome On-Chain In HandBook

![Support Project]()
![Mail](mailto:)

> Disclaimer: All information (tools, links, articles, text, images, etc.) is provided for educational purposes only! All information is also based on data from public sources. You are solely responsible for your actions, not the author! Follow InfoSec and OpSec guidelines and perform all of your research on a separate, secure device!

| 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 |

> In this article I will tell you exactly how I in crypto hacks and security incidents, and describe methodology!

  • If you have been scammed…

  • Thank you, vice.com, for a mention!
  • I - Tools List

    !StockRoom

    #

    Data-Analysis:

    > Easy Quick Start Into On-Chain In!

  • De-mixing TornadoCash & RailGun

  • nansen.ai

  • onchainrisk.io - multi-chain 钱包 analysis, risk scoring, fund flow tracing

  • rektradar.io - Ethereum scam detector with mempool monitoring, deployer-graph clustering and factory-pattern detection. Surfaces 80+ on-chain flags per contract, groups related scams by common funder, free unlimited web checks.

  • metasleuth.io

  • rolod0x.io - private open 源码 address book, works on any site/chain

  • explorer.swiss-knife.xyz

  • Explorers List

  • explorer.0x.org

  • watchers.pro

  • 0xscope.com

  • dune.xyz

  • snapp.wtf

  • crypto-correlation

  • zettablock.com

  • duneninja.com for dune.xyz

  • Dune Dashboard

  • Dune Extension: Web3 Wizard Helper & TLDR

  • Dune Manual

  • Dune SQL

  • Dune CandleStick Chart & more

  • Dune: Token Holders

  • Dune: Get All TXs

  • More Dune Dashboards

  • Dune ME

  • ethplorer.io

  • cryptoflows.info

  • parsiq.net

  • Etherscan Transforms for Maltego

  • GraphSense Maltego Transform

  • cielo.finance

  • AI+Blockchain Tracking

  • List of Tools by Alchemy

  • eigenphi.io/me

  • Maltego Transforms List

  • glassnode.com

  • unleashnfts.com

  • bitscrunch.com

  • metrika.co

  • thegraph.com

  • ledgerql.com

  • SpiderFoot

  • Erigon Archi

  • Alethio

  • Tenderly Dashboard

  • blockchain-etl

  • tx2uml & Tx2uml Example & tx2uml v1.1.19

  • oklink.com

  • tokenscope.com

  • skynet.certik.com

  • sol2uml

  • e

  • syve.ai

  • spiderfoot.net

  • AmberData

  • blockhead.info

  • ChainAware.ai

  • sharkteam.org

  • openchain.xyz

  • monobase.xyz

  • graphsense.info

  • bitfury.com

  • walletLabels.xyz & TLDR

  • bluepages.fyi

  • shard.ru

  • analybits

  • transpose.io, example: Link & Link2

  • pod.xyz

  • flipsidecrypto.xyz

  • cosmograph.app

  • parsec.finance

  • jsoncrack.com

  • sentio.xyz

  • chartscout.io
  • :

  • phalcon.blocksec.com & PhalconV2

  • Phalcon New Link

  • Fork

  • Ice.xyz

  • blockpour.com

  • flourish.studio

  • billfodl.com

  • blocks.wizb.it

  • tx.eigenphi.io

  • bitlisten.com

  • app.bubblemaps.io

  • explorer.bitquery.io

  • cruise.supremacy.team & their main page

  • blockscout.com

  • ethtective.com

  • breadcrumbs.app

  • orion.ninja

  • blockhead.info

  • Smart Contract & TLDR

  • BloodHound

  • Anitanalysis - open in TorBrowser

  • antinalysis.org

  • bloxy.info

  • Bloxy.info Example

  • Code2pdf

  • Gas Reporting

  • reservoir.tools

  • The Interceptor

  • oxt.me

  • chainedge.io

  • blocktrace.com

  • BlockTrace AI Robot for Bitcoin transactions tracking

  • anchain.ai

  • blockpath.com

  • elliptic.co

  • cipherblade.com

  • arkhamintelligence

  • Arkham - Twitter Search Beta

  • SkyTrace

  • maltego.com

  • Orbit

  • Orbit(2)

  • Arronax

  • web3cat

  • blockchair.com

  • cryptosheets.com

  • Manim

  • nftscan.com

  • stately.ai

  • etherscan.io & TLDR

  • Full label data dump of etherscan in JSON/CSV

  • Etherscan phish-hack.cs

  • sochain.com

  • Inca

  • splunk.com

  • nakji.network

  • kaiko.com

  • address tx search by web3rekt

  • blockscan.com

  • onceupon.gg

  • algoexplorer.io

  • subscan.io

  • metrica.co

  • draw.io

  • absolutelabs.io

  • openchain.xyz E

  • Rotki

  • tokenanalyst.io

  • walletexplorer

  • blockstream

  • DarkBTCGraph

  • ETH-USDT Flow

  • coinfirm.com

  • NFT icy.tools

  • ENS chainstory.xyz

  • Sentio Explorer
  • Clusterizers:

  • amlbot.com

  • misttrack.io

  • crystalblockchain.com

  • reactor.chainalysis.com

  • ciphertrace.com

  • TRM Labs

  • scorechain.com

  • CoinPath

  • Storyline

  • metadock

  • SpyderLab AML
  • Specific:

  • Web3, Crypto, Metaverse and NFT resources for OSINT in

  • How to analyse on-chain activity?

  • Blockchain OSINT In-Depth

  • the wallet analyzooor Main

  • the wallet analyzooor No.2

  • hal.xyz, example: 9000.hal.xyz; TLDR & docs

  • glide.r

  • bytegraph.xyz

  • cryptocurrency search OSINT tool

  • Gephi

  • Pessimistic Spotter

  • Tenderly Explorer

  • RolodETH Ethereum tag system

  • ethcmd

  • Surya

  • dexterlab.com

  • dappradar.com

  • dextools.io

  • uniwhales.io

  • ensideas.com

  • ens.

  • flipsidecrypto.xyz

  • app.blockpour.com

  • approvals.xyz

  • superchain.network

  • blocknative.com

  • secretnodes.com

  • bytegraph.xyz

  • de.fi/scanner

  • metropolis.space

  • ApeWorX/ape: Python

  • Forta Contract Simil

  • earni.fi

  • Uniscan

  • purefi.io

  • www.chainabuse.com

  • info.yewbow.org

  • CLI 工具 to get the implementation address from a proxy contract & NPMjs

  • AI code translator

  • cryptoscamdb.org

  • A extension for inspecting solidity smartcontracts using Forge

  • getblock

  • coinalyze.net

  • Smart Contract Storage Slot Reader

  • sicp.ueba.su

  • solidlint.com

  • A Windows 95 themed UI for interacting with Ethereum smart contracts

  • bitinfocharts

  • BTC Wallet Recovery Tool

  • CoinTracking

  • Ethereum leveldb Explorer

  • cryptotxalert

  • Bitcoin In

  • 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

  • Vfat.Tools

  • zettablock.com

  • chainbroker.io

  • data.paradigm.xyz

  • library.dedaub.com

  • Heimdall-rs

  • whatsABI

  • EVMole

  • abi guesser

  • eth-txns..app & Deployed Code

  • ERC20 token transfers in Truffle Tests

  • E

  • zapper.fi

  • bitinfocharts.com

  • tutela.xyz

  • os-sur.io

  • walletreco.com

  • Heimdall-RS frontend: decompile.tools

  • chainway.xyz/prove

  • revoke.cash

  • moderncsv.com

  • upgradehub.xyz

  • Smart Contract Hash Matcher

  • contract-diff.xyz

  • BitCrack

  • pdfcrack

  • socketscan.io

  • Smart Contract Library

  • btcparser.com

  • chainbound

  • forta ENS spoofing

  • otterscan.io

  • scan.builder0x69.io: otterscan instance without running your own node

  • tryethernal.com

  • ChainBeat

  • blockdaemon.com

  • Solidity Inspector

  • impersonator.xyz

  • DeFi MetaLens

  • Twitter Nansen - Moivre

  • xrpintel.com

  • nft analyst starter pack

  • cointool.app

  • kycp.org

  • Shodan + Crypto example

  • 15K crypto search "dorks"

  • osintframework.com

  • cryptostats.community

  • gmi.io

  • sourcify.com

  • .blockscan.com

  • etherscan.deth.net

  • EVMc

  • polybase.xyz

  • walletchecker.io

  • transaction-simulation-alchemy

  • dETH Node

  • txio view react

  • yogh.io

  • snowflake.com

  • MongoDB: Blockchain Database

  • artemis.xyz

  • blockpour.com

  • Lasso

  • starksheet.xyz

  • upgradehub.xyz

  • ETH On-chain price

  • NFT Mind Analysis Tool

  • Valid.Network

  • Draw E byte code

  • Twitter Social Graph

  • chainbroker.io

  • cryptofees.info

  • stablecoins.wtf

  • blocktorch

  • tellor.io

  • eth-explorers-extension

  • nanoly.com

  • tally.xyz

  • chaineye.tools

  • token.unlocks.app

  • smart-reader-..app

  • defi-lab.xyz

  • chainspot.io

  • lorescan.com

  • chaineye.tools

  • codeslaw.app & tutorial

  • coins95.web.app

  • CryptocurrencyAlerting

  • Ramen EVM

  • thedatafi.com

  • TON blockchain in tool

  • TON + Maltego

  • trueblocks.io

  • dreamtools.app

  • storage-slots.apoorv.xyz

  • intelx.io

  • minimax.finance

  • supersight.app

  • contract-wizard.streamlit.app

  • kaito.ai

  • tickr.ai

  • defillama-extension

  • cryptoblacklist.io

  • eth-onchain-price

  • nft-manual-mint-analysis

  • bitcoinwhoswho.com

  • bitcoinabuse.com

  • Contract Diff Checker

  • tokenterminal.com

  • poocoin.app

  • browse.ai

  • rugdoc.io

  • tryshadow.xyz

  • data.chain.link

  • decompile.tools

  • hunter.how

  • cryptowat.ch

  • Smart Contract Wrapper

  • Abinator

  • contractreader.io

  • Leaked Keys Look Up & more info

  • dedaub.com

  • wagmi.sh

  • Writehat

  • solmap.zeppelin.solutions

  • blockfence

  • lunaray.co

  • DeBank

  • explorer.forta.network

  • erigoneth Node

  • akula.app Node

  • tracktx.io

  • Erigon + Otterscan

  • Eigen

  • E

  • E List

  • FindETH

  • nftchecker.io

  • loch.one

  • Smart Contract Search

  • coinapi.io

  • coinmetrics.io

  • toolske.com/text2sql

  • api.checknft.io

  • web3antivirus.io

  • Interesting list of doxxed E

  • Yet another awesome list of doxxed E

  • Eth Tx Decoder

  • Ethereum input data decoder

  • Cancel Ethereum Transaction

  • bitaml.com

  • btcrecover

  • osintui

  • SuperIP

  • monorepo

  • ethereum censorability monitor

  • Hacken Oracle

  • chainalysis oracle docs

  • .info

  • pulsedive.com

  • tx-data.surge.sh

  • smart-reader-..app

  • de.fi

  • osint.scamfari.com + TLDR

  • Portfolio Tracking Tools

  • TornadoCash Eth in pool - Dune DashBoard

  • Tornado.cash - Dune DashBoard

  • eth_deposits Tornado - Dune Dashboard

  • IP DB

  • charts.cointrader.pro

  • BlockTracker

  • chainlist.org

  • DAO Tools

  • Zellic/smart-contract-fiesta

  • codeslaw.app

  • base-goerli.blockscout.com

  • abi-lity

  • Diagram Builder


  • A tool for organizing info

  • GitHub Search

  • AML Toolbox

  • apollo.io

  • offshoreleaks.icij.org

  • aleph.occrp.org

  • osint.sh

  • criminalip.io

  • app.dexani.io/explore

  • e

  • Sherlock

  • Gitleaks

  • dedigger.com

  • JSleak

  • diagramify.agiliq.com

  • Bitcoin Prefixes Address List

  • cryptaddress..app

  • Public APIs

  • BTC List

  • Portfolio Trackers List

  • Forta Attack Detector

  • Forta Scam Detector
  • Hacks DBs

  • solodit.xyz

  • 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
  • II - VR & 3D

  • open source 3d and

  • symphony.iohk.io

  • bitcoin transactions in 3d and reality

  • bitcoin

  • blockchain3d

  • AR In Concept
  • III - Monero

  • Monero: All About the Top Privacy Coin
  • I Hub

  • How can you become a one-man-army OSINT specialist?

  • Due Diligence

  • 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

  • How to Build a Crypto Intelligence Dapp with Goldrush Components

  • Dune Manual

  • Typical hacker errors leading to deanon

  • On-chain journalism idea

  • Top 6 tools to enable crypto data in your application

  • Le OSINT to fight financial crime

  • In Cryptocurrency Theft Through OSINT

  • monobase.xyz

  • cookbook.dev + codeslaw.app

  • Maltego Guide

  • Blockchain OSINT In-Depth

  • Password OSINT

  • Nickname OSINT

  • cryptocurrencies-exchangers-wallets-and-explorers

  • OSINT Toolkit

  • But how does bitcoin actually work?

  • Summarizing and Analyzing the Pri Techniques in Bitcoin and other Cryptocurrencies

  • INTERPOL Hardware Wallets List

  • Using Maltego with netlas.io plugin

  • Learn E

  • So you want to start in on-chain?

  • 9 techniques for your blockchain analysis 工具

  • Awesome Blockchain

  • List of 31 Analytics Tools on Polygon

  • List of 24 Analytics Tools on A

  • Blockchain Data Analysis from the Perspective of Complex Networks

  • Anomaly Detection in Blockchain Networks: A Comprehensi

  • Blockchain Analytics and its Use Cases

  • How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?

  • osint.sh

  • NFT Attacks

  • NFT Attack

  • web3sec.news

  • Awesome E

  • How to Extract on-chain data from an Ethereum node

  • Paradigm Data Portal & TLDR & TLDR2

  • Portfolio Analyzing Tools

  • How To Research a Project (High Level)

  • DarkNet In

  • StegoIntelligence

  • In Mind-Map

  • A Deep Dive into Crypto Custody

  • UTXO Model

  • Supremacy: How to analyze transactions with Cruise?

  • OSINT Tools 2022

  • OSINT Tools 2023

  • BreadCrumbs Tools List

  • A curated list of crypto project trackers and analytics dashboards.

  • 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.

  • Smart Contract Auditor Tools and Techniques

  • OnChain Transaction Debugging: 1. Tools

  • Comprehensive List of Crypto Research & Analytics Tools

  • messari

  • Finally! BigQuery now supports Alter Table Rename & Drop

  • Top 10 on-chain data APIs for de

  • Top 10 indexed blockchain data APIs pro

  • An Interesting Solution for ME Using TEEs and MPC

  • Smart Contract Obfuscation

  • osint.scamfari.com

  • Whale Watching — On-Chain Analysis Tools In Action

  • Deanonymizing OpenSea NFT Owners Search

  • Keylogger into a JPG image

  • Discord OSINT

  • Smart Contract Analysis Tools

  • Blockchain In 101: An Intro to Ethereum

  • Hacking Cryptocurrency Miners with OSINT Techniques by Seyfullah KILIÇ

  • Ethereum Security Tools List

  • Tornado Cash In-Depth

  • Easy Quick Start Guide For Crypto Data Analytics

  • 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

  • flow-of-ingoing-transactions-from-known-wallets-to-sheepmarketplace

  • chart-studio.plotly.com

  • Twitter Hack Addresses and Transactions

  • Ethereum Smart Contracts 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 /Balance Model Ethereum

  • OSINT Punk

  • Crypto Scam In Using SpiderFoot HX For OSINT Automation

  • 9 APIs for real time cryptocurrency data

  • Crypto Analytics Tools

  • testnetbridge.com

  • Denial of Ethereum Txpool sERvices

  • phish-hack.cs Labels

  • Solidity Pro

  • The Reading List and This repo with Engineering Data List

  • Awesome Blogs

  • What happens when you send one DAI

  • EVM deep dive

  • Cryptocurrency OSINT

  • Math & Cryptography

  • Unmasking Venom Spider

  • Spin up your own Ethereum node

  • How does Ethereum work, anyway?

  • Maltego Blog

  • How to use MetaSleuth to analyze a phishing attack

  • Tools - EVM

  • Internal transactions

  • Solana Security

  • Ethereum Datafarm: Parsing Historic Event Data from the Ethereum Blockchain into CS using the Etherscan API

  • Bitcoin analysis from bitquery

  • How Cryptocurrency Transactions Work

  • In Tools & Guides

  • effectiveaml.org

  • Archi - E You Need to Know

  • Ethereum Full Node Node

  • Un Bitcoin Nodes: A Comprehensi for Beginners 2023

  • DeFi Defence DAO Tools

  • ADF

  • DeFi Toolkit

  • Web3, Crypto, Metaverse and NFT resources for OSINT in

  • An interesting, fun and well written article about AML

  • Running Erigon After the Merge

  • Run a LightHouse Node

  • Top Tools

  • How to use CrystalBlockchain Tool

  • Blockchain Analysis Tools List

  • Blockchain analysis techniques

  • Chainalysis NFT tool Storyline

  • How to Ethereum transactions using Maltego

  • Yet Another On-Chain Data Analysis Tools List

  • How I in crypto hacks and security incidents: A-Z

  • UTXO Model

  • Ethereum archi

  • OSINT Basics

  • Account Model

  • On-chain Analytics Archives

  • BreadCrumbs In Directory

  • On-chain analysis is a great skill to learn...

  • On-Chain In with Nick

  • How does the NEW Ethereum work?

  • Retrospecti in Web3

  • Introduction to Bitcoin In by Beatriz Silveira

  • 360° AML Analytics

  • the bitcoin blockchain Transforms in Maltego

  • ME

  • Web3 Security Deep Dive

  • How to use OSINT in Cryptocurrency In?

  • Flash Boys 2.0:Frontrunning, Transaction Reordering, and Consensus Instability in Decentralized Exchanges

  • Bitcoin and Cryptocurrency Forensic In

  • In of AML Instances Around Blockchain Technology

  • Awesome Ethereum staking

  • Learn E

  • OSINT cryptocurrency

  • How to use Breadcrumbs.app?

  • Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud In

  • Accelerating In Using the Crypto Analysis Transaction

  • How (Not) To React When Your Cryptocurrency Is Stolen

  • Cool OSINT blog

  • ZERO to WEB 3 Data Analyst with DuneAnalytics

  • Learning SQL

  • Moivre + TwttrToTG_Bot

  • Automated Website Takedown | Online Fraud & Phishing Pre

  • Dune Course

  • Research Tools

  • Ultimate Crypto Tools Thread

  • Free crypto tools you can use every week to find alpha

  • Crossing The Bridge

  • ME Extractable Value

  • How Cross-Chain Bridges are Hacked?

  • Data Tools

  • Data

  • Quickly Create Stunning Blockchain Data Graphs and Charts in Ja

  • An In into Methods for Taint Analysis

  • Making Blockchain Analytics Easy

  • How to become an on-chain detective

  • Profiling Ethereum users

  • ETH Gossip

  • Practical Deanonymization Attack in Ethereum

  • The Challenges of In Cryptocurrencies and Blockchain Related Crime

  • Cryptocurrency In 101

  • How cryptocurrency intelligence aids ransomware in

  • blockchain transactions with Maltego

  • Crypto In and Forensics

  • 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 In blockchains by BitQuery

  • BlockScout Walkthrough

  • Top Data Integrations & OSINT Tools for Cryptocurrency In by Maltego

  • Blockchain analysis tools review

  • A Guide to Blockchain Analysis Tools

  • Cryptocurrency and NFT OSINT In Tips & Techniques

  • De an Etherscan clone in 48 hours

  • The best tools for flow analysis

  • Graph Based Techniques for Analysis of Blockchain Transactions

  • Blockchain Transactions in Gephi

  • Tool to graph of transactions

  • A graph of Bitcoin transactions using Sigma.js

  • Tracking Bitcoin Transactions on the Blockchain

  • Toward forensically sound cryptocurrency in

  • Safeguarding the e value of forensic cryptocurrency in & Link2!

  • Enhancing Ethereum Blockchain In Using OSINT

  • Blockchain In 101: An Intro to Ethereum

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    #

    项目信息

    开发语言:未知

    Star 数:1957

    技术要点

    该项目属于安全软件方向的开源资源,代码结构清晰,适合安全研究人员学习参考。项目围绕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 工具 is missing - please open PR!展开,提供了可运行的实现,对理解相关安全机制、工具原理与攻防技术具有较高的研究价值。

    从技术实现角度看,此类项目的核心在于对底层原理的深入理解与工程化落地。开发者在研究过程中可以结合官方文档与社区讨论,梳理项目的初始化流程、核心模块职责与数据流转,逐步掌握其中的技术细节与设计思路。

    使用与学习建议

    1. 下载源码压缩包,解压到本地环境。

    2. 根据项目类型准备对应的运行环境与依赖。

    3. 按照 README 中的步骤完成配置与部署。

    4. 在隔离的测试环境中运行验证,避免影响生产系统。

    免责声明

    本资源来源于开源社区,仅供安全研究、技术学习与合法授权范围内的攻防演练使用,请勿用于任何非法或侵害他人权益的用途。使用本项目产生的一切后果由使用者自行承担。

    资源标题On-Chain-Investigations-Tools-List - Here we discuss how one can investigate crypto hac
    所属分类安全软件
    发布作者admin
    发布时间2026-10-05 22:30:11
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