Blockchain explorers
3xpl.com
bitquery.io
blockchain.com/explorer
Wallet labels search
walletlabels.xyz
walletexplorer.com
Scammer databases
usersearch.ai
lite.crystalintelligence.com
tools.cybertrace.com.au/walletscan/
chainabuse.com
Visualization of transactions between wallets: breadcrumbs.app & ethtective.com
Stats: coinmarketcap.com & bitinfocharts.com
Advanced tools lists
github.com/aaarghhh/awesome_osint_criypto_web3_stuff
github.com/OffcierCia/On-Chain-Investigations-Tools-List
Expressions for finding crypto in documents
Bitcoin wallet address (bc1|[13])[a-zA-HJ-NP-ZO-9125,39}
Bitcoin transaction hash [a-fA-FO-9]{64}
Ethereum (and other ERC-20 tokens) wallet address 0x[a-fA-FO-9]{40}$
Universal (words longer than 20 characters) [a-zA-20-9_.-](20,}
Cryptocurrency OSINT investigation resources and tools
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R2D2
- Brigadier
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Cryptocurrency OSINT investigation resources and tools
Last edited by R2D2 on Fri May 03, 2024 12:45 pm, edited 1 time in total.
Advertise your business with PIF! We are open to working with private investigators and related businesses around the globe. Sign up for a free account to learn more about advertising.Disclaimer: The information provided here is for general purposes only. While efforts are made to ensure accuracy; no guarantees are given regarding the completeness, reliability, or accuracy of the content. Use the information at your own risk.
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Sysop
- Site Admin
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Colonel
- Posts: 90
- Joined: Sun May 08, 2022 11:23 am
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Re: Cryptocurrency OSINT investigation resources and tools
That looks like quite a useful directory of tools for crypto investigation, thanks for posting. I can see this being helpful for those looking to trace crypto transactions or to investigate crypto fraud such as pig butchering scams and many others.
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R2D2
- Brigadier
- Posts: 102
- Joined: Sun Jul 23, 2023 6:29 pm
Re: Cryptocurrency OSINT investigation resources and tools
I try
Advertise your business with PIF! We are open to working with private investigators and related businesses around the globe. Sign up for a free account to learn more about advertising.Disclaimer: The information provided here is for general purposes only. While efforts are made to ensure accuracy; no guarantees are given regarding the completeness, reliability, or accuracy of the content. Use the information at your own risk.