PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023

Andrey Plat
3 min readJan 25, 2023

BLOCKCHAIN REVIEWERS:

UNIVERSAL REVIEWERS:

VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:

  • BREADCRUMBS
  • SHARD
  • ETHTECTIVE (ETH Free)
  • MALTEGO (external sofware)
  • SPIDERFOOT (external sofware)
  • BLOCKPATH
  • OXT (after registration)
  • GRAPHSENSE (after registration)
  • SICP (after registration)
  • CRYPTO HOUND
  • ORBIT (open source)
  • WALLET TRACKER (open source)
  • MY DEMO SERVICE

CRYPTO WALLET IDENTIFICATION:

REVIEWS OF CRYPTO WALLETS:

ADVANCED QUERY OPERATORS IN GOOGLE:

BLOCK ANALYSIS:

CRYPTOCURRENCY STORAGE FILE TYPES:

OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:

  • MONITORING THE ACTIVITY OF A CRYPTO WALLET
  • MONITORING THE ACTIVITY OF A CRYPTO WALLET
  • CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS
  • SOURCE COMPILATION FROM BLOCKSHERLOCK
  • CRYPTO WALLET SCORING (BTC, ETH, ERC20)
  • CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC)
  • BRUTEFORCE WALLET’S PASSWORD
  • find-my-btc-wallet (BTC Recover)
  • Btcrecover (BTC Recover)
  • Findbtc (BTC Recover)
  • EtherClue (ETH smart contract forensics)

OTHER TOOLS AND INFORMATION:

OSINT 2022 TOOLS (Part 1) more than 6000 tools.
OSINT 2022 TOOLS (Part 2).
Research Bitcoin wallets OSINT BTC 2023.

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Andrey Plat

Blockchain projects, promotion and development. Open source intelligence (OSINT). Non-standard tasks, with non-standard execution.