Manual de Investigações On-Chain Incríveis
OffcierCia/On-Chain-Investigations-Tools-List
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!
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
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:
| 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
4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR
Você também pode me enviar uma doação para o endereço deste repositório !
Confira também:
Obrigado!
GitHub - cipher387/maltego-transforms-list: Uma lista de ferramentas que lidam com diferentes dados e os tornam utilizáveis no Maltego.
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