Private Investigator Forums

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,}

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.

Sysop wrote: ↑Fri May 03, 2024 9:59 am 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.

I try