awesome_osint_blockchain_analysis

Fastest ad-free universal block explorer

Validate Bitcoin format

A database containing info and details about Bitcoin Fraud since 2014

Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.

An address lookup service to indify report related to a malicious BTC addresses.

A simple, address explorer. It display amount of Bitcoin held on given addresses

Fastest ad-free universal block explorer

A tool for make investigation on TON NFTs like Telegram fake numbers, Telegram nickname, and TON domain.

Is a marketplace/ auction used to purchase number or nickname usable on the Telegram platform

A search engine for scam report related to The Open Network ecosystem

A platform for conduct TON analysis and investigations. It's an opensource prokject hosted here

Is a platfor and API useful for inspect TON address and any related assets, it supports Number and also NFT

Fastest ad-free universal block explorer.

A tool that permits network mapping different Networks currently it supports BTC / ETH

Different tools to conduct Osint investigation on given ETH addresses

A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc

One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other assets and also NFT

An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block

An Stacking pool explorer, it helps to browse stacking pool and the currently related activities

An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch

Full explorer which support, addresses analysis, smartcontracts and assets explorer

One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT

An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.

The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch

Help to navigate ETH and other chain data via API

NFT marketplace directly managed by Binance

NFT marketplace directly managed by Coinbase

An explorer which help to understand statistics about NFTs

An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name

NFT marketplace directly managed by Crypto.com

Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions #BacarefullwhatyouOSINTWith

Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions #BacarefullwhatyouOSINTWith

Help to inspect transactiosn and related hashes.

AnuBitux is a free project that aims to provide everyone with a safe and secure environment to manage crypto-stuff. Full documentation and tutorials here .

Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches

Blockchain dark forest selfguard handbook: Master these, master the security of your cryptocurrency.

An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.

Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA

A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains

The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens

A Solana scanner which support Address, transaction, token and NFT. Solscand was acquired by Etherscan