Manual de Investigações On-Chain Incríveis

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Manual de Investigações On-Chain Incríveis

   

Isenção de responsabilidade: Todas as informações (ferramentas, links, artigos, textos, imagens etc.) são fornecidas apenas para fins educacionais! Todas as informações também são baseadas em dados de fontes públicas. Você é o único responsável por suas ações, não o autor! Siga as diretrizes da InfoSec e OpSec e realize todas as suas pesquisas em um dispositivo separado e seguro!

Seção	Link
Lista de Ferramentas	Explorar
Lista de ferramentas de RV e 3D	Explorar
Monero	Explorar
Centro de conhecimento	Explorar
Lista de seguidores	Explorar
Projeto de Apoio	Explorar
Um passo a passo por officercia.eth	Explorar

Neste artigo , contarei exatamente como investigo hacks de criptografia e incidentes de segurança e descrevo a metodologia!

• Se você foi enganado…
• Obrigado, vice.com, por uma menção!

I - Lista de ferramentas

Análise de dados:

• nansen.ai
• metasleuth.io
• Lista de Exploradores
• explorer.0x.org
• watchers.pro
• 0xscope.com
• duna.xyz
• snapp.wtf
• duneninja.com para dune.xyz
• Painel Duna
• Dune Extension: Web3 Wizard Helper & TLDR
• Duna SQL
• Gráfico de velas Dune e muito mais
• Duna: detentores de fichas
• Duna: ganhe todos os TXs
• Mais Painéis de Duna
• Duna dos Painéis MEV
• ethplorer.io
• cryptoflows.info
• parsiq.net
• Lista de Ferramentas por Alquimia
• tx.eigenphi.io /analyseTransaction
• Lista de Transformações Maltego
• glassnode.com
• thegraph.com
• ledgerql.com
• Pé de Aranha
• Nós de Arquivo Erigon
• Aletio
• Painel do Tenderly
• blockchain-etl
• tx2uml & Tx2uml Exemplo & tx2uml v1.1.19
• oklink.com
• sol2uml
• evm-trace
• spiderfoot.net
• ÂmbarData
• blockhead.info
• smarttrust.io
• www.sharkteam.org
• openchain.xyz
• graphsense.info
• bitfury.com
• shard.ru
• analybits
• flipsidecrypto.xyz
• cosmograph.app
• parsec.finance
• jsoncrack.com

Visualização:

• phalcon.blocksec.com & PhalconV2
• Falcão Novo Link
• Icevision.xyz
• florescer.studio
• app.bubblemaps.io
• explorer.bitquery.io
• cruise.supremacy.team e sua página principal
• blockscout.com
• ethtective.com
• breadcrumbs.app
• orion.ninja
• Visualização inteligente de contratos e TLDR
• BloodHound
• Anitanálise - abrir no TorBrowser
• antinalysis.org
• bloxy.info
• Exemplo de Bloxy.info
• Code2pdf
• Relatório de Gás
• reservatório.ferramentas
• O Interceptador
• upgradehub.xyz
• oxt.me
• blocktrace.com
• BlockTrace AI Robot para rastreamento de transações Bitcoin
• anchain.ai
• blockpath.com
• elliptic.co
• cipherblade.com
• arkamintelligence
• Arkham - Pesquisa Beta do Twitter
• Sky Trace
• maltego.com
• Órbita
• órbita(2)
• Arronax
• web3cat
• blockchair.com
• cryptosheets.com
• nftscan. com
• imponente.ai
• etherscan.io & TLDR
• Despejo de dados de rótulo completo de etherscan em JSON/CSV
• Rótulos Etherscan phish-hack.csv
• sochain.com
• inca
• splunk.com
• nakji.network
• kaiko.com
• busca endereço tx por web3rekt
• blockscan.com
• era uma vez.gg
• algoexplorer.io
• subscan.io
• Rastreamento de EVM openchain.xyz
• Rotki
• tokenanalyst.io
• explorador de carteira
• fluxo de blocos
• DarkBTCGraph
• Fluxo ETH-USDT
• coinfirm.com
• NFT ice.tools
• ENS chainstory.xyz

Clusterizadores:

• amlbot.com
• misttrack.io
• crystalblockchain.com
• reactor.chainalysis.com
• ciphertrace.com
• Laboratórios TRM
• scorechain.com
• CoinPathName
• Enredo
• metadoca

Específico:

• Recursos Web3, Crypto, Metaverse e NFT para investigações OSINT
• Como analisar a atividade na cadeia?
• a carteira analyzooor Main
• a carteira analyzooor No.2
• hal.xyz , exemplo: 9000.hal.xyz ; TLDR e documentos
• bytegraph.xyz
• gephi
• Explorador Ternamente
• Sistema de tags RolodETH Ethereum
• ethcmd
• Surya
• dexterlab.com
• dappradar.com
• dextools.io
• uniwhales.io
• ensideas.com
• ens.vision
• flipsidecrypto.xyz
• app.blockpour.com
• aprovações.xyz
• superchain.network
• blocknative.com
• secretnodes.com
• bytegraph.xyz
• de.fi/scanner
• Earni.fi
• Uniscan
• purefi.io
• www.chainabuse.com
• info.yewbow.org
• cryptoscamdb.org
• Uma extensão do VSCode para inspecionar contratos inteligentes de solidity usando o Forge
• obter bloqueio
• coinalyze.net
• Leitor de slot de armazenamento de contrato inteligente
• sicp.ueba.su
• solidlint.com
• Uma IU temática do Windows 95 para interagir com contratos inteligentes Ethereum
• bitinfocharts
• Ferramenta de Recuperação de Carteira BTC
• CoinTracking
• Ethereum leveldb Explorer
• cryptotxalert
• Investigações Bitcoin
• Solana FM
• dex.guru
• pegada.rede
• qlue.io
• glasschain.org
• santiment.net
• oko.palkeo.com
• zeromev.org
• tradingstrategy.ai
• Repl
• Dapp.tools
• Vfat.Tools
• zettablock.com
• library.dedaub.com
• Heimdall-rs
• o que éABI
• abi adivinhador
• eth-txns.vercel.app e código implantado
• Visualize transferências de token ERC20 em testes de trufas
• kit de ferramentas EVM
• zapper.fi
• bitinfocharts.com
• tutela.xyz
• os-surveillance.io
• walletrecoveryservices.com
• Interface Heimdall-RS: decompile.tools
• chainway.xyz/prove
• revogar.dinheiro
• socketscan.io
• Biblioteca de contratos inteligentes
• btcparser.com
• acorrentado
• forta ENS spoofing
• otterscan.io
• tryethernal.com
• ChainBeat
• blockdaemon.com
• Inspetor de Solidez do Vscode
• imitador.xyz
• DeFi MetaLens
• Twitter Nansen - Moivre
• xrpintel.com
• pacote inicial analista nft
• cointool.app
• kycp.org
• Shodan + exemplo de criptografia
• Pesquisa criptográfica de 15K "idiotas"
• osintframework.com
• cryptostats.community
• gmi.io
• sourcify.com
• polibase.xyz
• walletchecker.io
• transação-simulação-alquimia
• Nó dETH
• txio view reagir
• yogh.io
• snowflake.com
• MongoDB: banco de dados Blockchain
• artemis.xyz
• blockpour.com
• Laço
• Preço ETH On-chain
• Ferramenta de Análise Mental NFT
• Valid.Network
• Desenhe o código de byte do contrato EVM
• Gráfico social do Twitter
• chainbroker.io
• cryptofees.info
• stablecoins.wtf
• blocktorch
• tellor.io
• eth-explorers-extension
• nanoly.com
• tally.xyz
• chaineye.tools
• token.unlocks.app
• defi-lab.xyz
• chainspot.io
• lorescan.com
• chaineye.tools
• codeslaw.app & tutorial
• coins95.web.app
• CryptocurrencyAlerting
• Ramen EVM
• thedatafi.com
• TON blockchain investigation tool
• TON + Maltego
• trueblocks.io
• 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
• EVM Tools
• EVM Networks List
• FindETH
• nftchecker.io
• loch.one
• coinapi.io
• coinmetrics.io
• toolske.com/text2sql
• api.checknft.io
• web3antivirus.io
• de.fi/scanner
• Interesting list of doxxed EVM wallets
• Yet another awesome list of doxxed EVM wallets
• Eth Tx Decoder
• Ethereum input data decoder
• Cancel Ethereum Transaction
• bitaml.com
• btcrecover
• osintui
• SuperIP
• monorepo
• ethereum censorability monitor
• Hacken Oracle
• chainalysis oracle docs
• valitraitors.info
• pulsedive.com
• 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
• codeslaw.app
• abi-lity
• Diagram Builder
• Telegram OSINT
• 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
• Sherlock
• Gitleaks
• dedigger.com
• JSleak
• diagramify.agiliq.com
• Public APIs
• BTC List

II - VR & 3D

• open source 3d and vr blockchain visualizations
• symphony.iohk.io
• visualizing bitcoin transactions in 3d and virtual reality
• bitcoin visualizations
• blockchain3d

III - Monero

• How one can deanonymize Monero to a certain degree of probability?

IV - Knowledge Hub

• How can you become a one-man-army OSINT specialist?
• Due Diligence
• Visualization of Blockchain Data: A Systematic Review
• Blocktrace introduces AI chatbot for easy blockchain transaction tracking
• Top 6 tools to enable crypto data visualization in your application
• 9 techniques for your blockchain analysis tool
• Awesome Blockchain Visualisation
• List of 31 Analytics Tools on Polygon
• List of 24 Analytics Tools on Avalanche
• Blockchain Data Analysis from the Perspective of Complex Networks
• Anomaly Detection in Blockchain Networks: A Comprehensive Survey
• Blockchain Analytics and its Use Cases
• How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
• How to Extract on-chain data from an Ethereum node
• Paradigm Data Portal & TLDR & TLDR2
• Portfolio Analyzing Tools
• Books & Researches
• How To Research a Project (High Level)
• DarkNet Investigations
• StegoIntelligence
• A Deep Dive into Crypto Custody
• UTXO VS Account 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 developers
• Top 10 indexed blockchain data APIs providers
• An Interesting Solution for MEV Backrunning Using TEEs and MPC
• Smart Contract Obfuscation
• osint.scamfari.com
• Whale Watching — On-Chain Analysis Tools In Action
• Deanonymizing OpenSea NFT Owners via Cross-Site Search Vulnerability
• Keylogger into a JPG image
• Discord OSINT
• Several Rare EVM Tools
• Smart Contract Analysis Tools
• Blockchain Investigations 101: An Intro to Ethereum
• Hacking Cryptocurrency Miners with OSINT Techniques by Seyfullah KILIÇ
• Ethereum Security Tools List
• Tornado Cash In-Depth
• 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 Visualizations
• flow-of-ingoing-transactions-from-known-wallets-to-sheepmarketplace
• chart-studio.plotly.com
• Twitter Hack Addresses and Transactions
• Ethereum Smart Contracts Visualisation 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 Vs Account/Balance Model Ethereum
• OSINT Punk
• Crypto Scam Investigation 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.csv Etherscan 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
• Visualization Tools - EVM
• EVM Tools List
• Internal transactions
• Solana Security
• Ethereum Datafarm: Parsing Historic Event Data from the Ethereum Blockchain into CSV files using the Etherscan API
• Bitcoin analysis from bitquery
• How Cryptocurrency Transactions Work
• Investigation Tools & Guides
• effectiveaml.org
• Archive Nodes - Everything You Need to Know
• Ethereum Full Node vs Archive Node
• Unveiling Bitcoin Nodes: A Comprehensive Guide for Beginners 2023
• DeFi Defence DAO Tools
• ADF
• DeFi Toolkit
• Web3, Crypto, Metaverse and NFT resources for OSINT investigations
• An interesting, fun and well written article about AML
• Running Erigon After the Merge
• Run a LightHouse Node
• Top Vizualization Tools
• How to use CrystalBlockchain Tool
• Several awesome AI+OSINT Tools
• Blockchain Analysis Tools List
• Blockchain analysis techniques
• Chainalysis NFT tool Storyline
• How to visualize Ethereum transactions using Maltego
• Yet Another On-Chain Data Analysis Tools List
• How I investigate crypto hacks and security incidents: A-Z
• UTXO Model
• Ethereum archive nodes
• OSINT Basics
• Account Model
• On-chain Analytics Archives
• ETHSec Tools
• BreadCrumbs Investigator Directory
• On-chain analysis is a great skill to learn...
• On-Chain Investigations with Nick
• How does the NEW Ethereum work?
• Retrospective: Hacks in Web3
• Introduction to Bitcoin Investigation by Beatriz Silveira
• 360° AML Analytics
• Visualize the bitcoin blockchain Transforms in Maltego
• MEV Toolkit
• Web3 Security Deep Dive
• How to use OSINT in Cryptocurrency Investigations?
• Flash Boys 2.0:Frontrunning, Transaction Reordering, and Consensus Instability in Decentralized Exchanges
• Bitcoin and Cryptocurrency Forensic Investigation
• Investigation of AML Instances Around Blockchain Technology
• Awesome Ethereum staking
• Learn EVM Attacks
• OSINT cryptocurrency
• How to use Breadcrumbs.app?
• Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations
• Accelerating Investigations Using the Crypto Analysis Transaction Visualization
• How (Not) To React When Your Cryptocurrency Is Stolen
• Channels about OSINT, Hacking, Security and so on...
• What is Netstalking?
• Cool OSINT blog
• ZERO to WEB 3 Data Analyst with DuneAnalytics
• Learning SQL
• Moivre + TwttrToTG_Bot
• Automated Website Takedown | Online Fraud & Phishing Prevention
• Dune Course
• Research Tools
• Ultimate Crypto Tools Thread
• Free crypto tools you can use every week to find alpha
• Crossing The Bridge
• MEV: Maximal Extractable Value
• How Cross-Chain Bridges are Hacked?
• Data Visualization Tools
• Data visualization
• Quickly Create Visual Stunning Blockchain Data Graphs and Charts in JavaScript
• An Investigation into Methods for Taint Analysis
• Bonus OSINT Twitter Crypto toolset
• Making Blockchain Analytics Easy
• How to become an on-chain detective
• 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
• 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
• Developing an Etherscan clone in 48 hours
• The best visualization tools for flow analysis
• Graph Based Visualisation Techniques for Analysis of Blockchain Transactions
• Visualise Blockchain Transactions in Gephi
• Tool to visualize graph of transactions
• A graph visualization of Bitcoin transactions using Sigma.js
• Tracking Bitcoin Transactions on the Blockchain
• Toward forensically sound cryptocurrency investigation
• Safeguarding the evidential value of forensic cryptocurrency investigations & Link2!
• 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
• diagrams.net Docs
• StableCoins
• Offensive AI
• Curated list of Ethereum infographics
• A collection of dashboards related to Ethereum
• Dune Manual
• Dune ToolSet
• Another Dune Manual
• Exploration of Cryptocurrencies
• Etherscan 101
• Investigating 3 Ethereum Addresses Using The Nansen Wallet Profiler
• Ethereum (ETH) OSINT investigations tools
• Eherscan Manual
• 20 regular expressions examples to search for data related to cryptocurrencies
• Analysing On-chain Data
• How I turned a mini-PC into an Ethereum node to run at home
• Threat Modeling for Smart Contracts: Best Step-by-Step Guide
• How to Defend Your Castle | Innovative Trio in Smart Contract Security: Monitoring, Prevention, Defense
• Getting Started with Phalcon 2.0v
• Nansen Research Portal
• World check KYC screening
• Database: world-check.com
• SWIFT Kyc
• Follow My Twitter
• My Article

V - Follow

• List by ZachXBT
• Read this article about being an on-chain sleuth
• Follow bax1337
• Follow LookOnChain
• Follow
• OtterSec
• Dedotfisecurity
• Yet another awesome Twitter list to follow
• Folllow Frankresearcher
• 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
• Follow SamCZSun!
• Certik Alert
• EmporiumTools
• Anciliainc
• Beosin Twitter
• Hacks DataBases
• Thread from CountZero
• 0xFooBar Twitter
• OXT Blog
• CryptoShine Twitter
• Immunefi Medium
• X-Explore
• Follow My Twitter

VI - My Works

| Special Author's Notes:

• My Blog on Mirror
• My Blog on Medium

| Articles:

• What you should do if you think someone has stolen your crypto-assets
• Attacks via a Representative Sample : Myths and Reality
• How can you become a one-man-army OSINT specialist?
• How I investigate crypto hacks and security incidents: A-Z
• 100 BTC deadman drops: Silk Road
• If you have been scammed…

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

• 17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC

• 4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR

Você também pode me enviar uma doação para o endereço deste repositório !

Confira também:

• Meu blog no espelho

Obrigado!🙏

Sobre

Aqui discutimos como alguém pode investigar hacks criptográficos e incidentes de segurança e coletar todas as ferramentas e manuais possíveis! RPs são bem-vindos! Se alguma ferramenta estiver faltando - abra o PR!

t.me /officer_cia

Tópicos

visualização incrível osint bitcoin due diligence ethereum blockchain lista incrível aml amarrar investigação incrível-leia-me análise na cadeia investigação na cadeia listas incríveis

Recursos

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Licença

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vigilantes

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Contribuintes3

• Diretor da OfcierCia | oficial
• pcaversaccio Pascal Marco Caversaccio
• madjin jin

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