awesome_osint_blockchain_analysis
<div align="center"> <h1>WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations</h1> <img alt="GitHub stars" src="https://img.shields.io/github/stars/aaarghhh/osint_criypto_web3_stuff"> <img alt="GitHub forks" src="https://img.shields.io/github/forks/aaarghhh/osint_criypto_web3_stuff"> <br> <img src="https://img.shields.io/badge/contributions-welcome-brightgreen.svg?style=flat"> <img src="https://cdn.rawgit.com/sindresorhus/awesome/d7305f38d29fed78fa85652e3a63e154dd8e8829/media/badge.svg"> <img src="https://img.shields.io/badge/Made%20With-Love-orange.svg"> <br> <br> </div> A collection of resources useful for OSINT Investigations on Cryptocurrencies and WEB3. For sure, it isn't a complete resource, most of what you find here is related to some investigation I did. Feel free to fork and make any addition you want. ## [](#table-of-contents) Table of contents - [OPSEC](#crypto-opsec-methodologies-and-info) - [BITCOIN](#-bitcoin---btc) - [Format](#btc-address-regex) - [Explorer](#btc-blockchain-explorers) - [Blockchain Databases and Analyzers](#btc-blockchain-databases-and-analyzers) - [API](#btc-api) - [Other](#btc-other) - [ETHEREUM](#-ethereum---eth) - [Format](#eth-address-regex) - [Explorer](#eth-blockchain-explorers) - [Blockchain Databases and Analyzers](#eth-blockchain-databases-and-analyzers) - [Other](#eth-other) - [MONERO](#-monero---xmr) - [Format](#xmr-address-regex) - [Explorer](#xmr-blockchain-explorers) - [Blockchain Databases and Analyzers](#xmr-blockchain-databases-and-analyzers) - [CARDANO](#-cardano---ada) - [Format](#ada-address-regex) - [Explorer](#ada-blockchain-explorers) - [Blockchain Databases and Analyzers](#ada-blockchain-databases-and-analyzers) - [SOLANA](#-solana---sol) - [Format](#sol-address-regex) - [Explorer](#sol-blockchain-explorers) - [Blockchain Databases and Analyzers](#sol-blockchain-databases-and-analyzers) - [Other](#sol-other) - [TONCOIN](#-toncoin---ton) - [Format](#ton-address-regex) - [Explorer](#ton-blockchain-explorers) - [Blockchain Databases and Analyzers](#ton-blockchain-databases-and-analyzers) - [Other](#ton-other) - [API](#ton-api) - [SMARTCONTRACTS](#smartcontracts) - [METAVERSE](#metaverse) - [NFT](#nft) - [NFT Databases and Analyzers](#nft-databases-and-analyzers) - [API](#nft-api) - [IPFS](#ipfs) - [METAVERSE](#metaverse) - [DEFI](#defi) - [DORK](#dork) - [NOTABLE ACCOUNT TO FOLLOW](#notable-accounts-to-follow) - [TOOLS](#tools) - [RESOURCES, REFERENCES, READING](#resources-references-reading) - [LEAKS?](#notable-breach-and-leaks-related-to-web3) ### CRYPTO-OPSEC Methodologies and Info | Info / Tool | Description | | --- | --- | [OfficerCIA Guide](https://github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap) | Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches [Anubitux](https://github.com/AnuBitux-project/build) | 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](https://anubitux.org/). [Slowmist Blockchain Darkforest](https://github.com/slowmist/Blockchain-dark-forest-selfguard-handbook) | Blockchain dark forest selfguard handbook: Master these, master the security of your cryptocurrency. ## <img src="https://cryptologos.cc/logos/bitcoin-btc-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Bitcoin - BTC ### BTC Address Regex | Address regex | Description | | --- | --- | | `1[a-km-zA-HJ-NP-Z1-9]{25,34}` | Legacy addresses | | `3[a-km-zA-HJ-NP-Z1-9]{25,34}` | P2SH address | | `bc1[qpzry9x8gf2tvdw0s3jn54khce6mua7l]{39,59}` | Segwit addresses | | `bc1p[qpzry9x8gf2tvdw0s3jn54khce6mua7l]{59}` | Taproot addresses | ### BTC Blockchain explorers | Link | Description | | --- | --- | | [3xpl.com](https://3xpl.com/bitcoin) | Fastest ad-free universal block explorer | | [Blockchain.com](https://www.blockchain.com/explorer/assets/btc) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT | | [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block | | [Crystalblockchain](https://explorer.crystalblockchain.com/) | The public explorer helps to search for adresses, transactions, it also display a comprensive detail about ad address. | | [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions | | [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. | | [Coincodex](https://coincodex.com/crypto/bitcoin/historical-data/) | Hystorical price of Bitcoin | | [Awebanalysis](https://awebanalysis.com/en/bitcoin-address-validate/) | Validate Bitcoin format | | [WalletExplorer](https://www.walletexplorer.com/) | A service which try to retrieve the wallet related to an address [#BacarefullwhatyouOSINTWith](https://www.theblock.co/linked/118223/chainalysis-used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say) | | [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token | | [TRM](https://www.trmlabs.com/) | TRM Tranasction Monitor and TRM Forensics are two tools that help in dept analysis on Blockchain transactions | | [Lampyre](https://lampyre.io/) | Like Maltego it supports BTC investigations and correlations. [#BacarefullwhatyouOSINTWith](https://keyfindings.blog/2020/03/23/be-careful-what-you-osint-with/) | | [Bitquery.io](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer | | [Ciphertrace](https://www.ciphertrace.com/) | Inspect/Armada - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions | | [Coinfirm](https://www.coinfirm.com/) | industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.| | [Whalealert](https://whale-alert.io/alerts) | An alerting system, it's helpful to get alerts when wallets with a big amount of funds are making transactions | | [BTCparser](https://btcparser.com/) | A project to get information about differents kind of wallets, it monitors old wallets or wallets related to the Satoshi era | | [Bitref](https://bitref.com) | A simple, address explorer. It display amount of Bitcoin held on given addresses | | [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH | | [Metasleuth](https://metasleuth.io/) | BTC Address explorer and wallet monitor | [SpyderLab](https://www.spyderlab.org/) | Spyderlab.org offers blockchain forensics, crypto AML solutions, and OSINT tools for comprehensive investigative analysis. ### BTC Blockchain Databases and Analyzers | Link | Description | | --- | --- | | [CryptoBlacklist](https://www.cryptoblacklist.io/en/bitcoin-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to | | [Bitcoinwho'swho](https://www.bitcoinwhoswho.com/) | An address lookup service to indify report related to a malicious BTC addresses. | | [Bitcoinabuse](https://www.bitcoinabuse.com/) | Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. | | [Chainabuse](https://www.chainabuse.com/) | 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 | | [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. | | [Scamalert](https://scam-alert.io/) | It offers a search engine for scam and crypto-address related frauds | | [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address | | [Ransomwhere](https://ransomwhe.re/) | Bitcoin address used in ransomware activities, the databse is in raw format and it's integrated in chainabuese service | | [Know Your Coin Privacy](https://kycp.org/) | Try to guess relation from BTC adddress using this techiques Boltzmann analysis, Entity analysis, Address reuse, Input/output merges | | [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities | | [Bad Bitcoin](https://badbitcoin.org/) | A database containing info and details about Bitcoin Fraud since 2014 | | [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform | ### BTC API | Req | Description | | --- | --- | | `https://3xpl.com/bitcoin/address/xxx` | Request for the status of the address using 3xpl API | | `https://blockchair.com/bitcoin/address/xxx` | Request for the status of the address using Blockchair API | | `https://blockchair.com/bitcoin-cash/transaction/xxx` | Request for the detail of a give Transaction | | `https://www.bitcoinabuse.com/reports/` | Looking for any entry related to a given address on the Bitcoinabuse database | | `http://codacoin.com/api/public.php?request=validate&address=xxx` | An api for get a validation of a given BTC address | | `https://blockchain.info/q/24hrprice` | Retrieving the price of the last 24h | | `https://blockchain.info/q/getreceivedbyaddress/xxx` | Retrieving the amount received on a given BTC address | | `https://blockchain.info/q/getsentbyaddress/xxx` | Retrieving information of what was sent by a given address | | `https://blockchain.info/q/addressbalance/xxx` | Retrieving the balance for a given address | | `https://chain.api.btc.com/v3/address/xxx` | Retrieving information about a given address | | `https://blockchain.info/q/addressfirstseen/xxx` | It retrieve the first seen date of a given address | ### BTC Other | Link | Description | | --- | --- | | [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Bitcoin%22%20port:%208333) | It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online | | [Intelx.io](https://intelx.io/) | It indexes nformation retrieved from both closed and open source. It also indexs IP, email, BTC addresses and other kind of assets | | [Antianalysis](https://antinalysis.org/example) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | | [Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | | [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address | | [Localbitcoin](https://localbitcoins.com/) | Useful to check nicknames and details that could be related to Bitcoins adopters | [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given BTC addresses | | [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations | | [Mempool Space](https://mempool.space/it/) | A graphical dashboard to analyze history fo block congestion, fee, lighting networks and mining activities | [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them. ## <img src="https://cryptologos.cc/logos/ethereum-eth-logo.png" alt="btc" style="width:25px;" width="25" height="25" /> Ethereum - ETH ### ETH Address Regex | Address regex | Description | | --- | --- | | `0x[0-9A-Fa-f]{40}` | All Ethereum addresses have a length of 40 hexadecimal characters and begin with “0x” | ### ETH Blockchain explorers | Link | Description | | --- | --- | | [3xpl.com](https://3xpl.com/ethereum) | Fastest ad-free universal block explorer. | | [Blockchain.com](https://www.blockchain.com/explorer/assets/eth) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other assets and also NFT | | [Etherscan](https://etherscan.io/) | The most reliable and complete explorer for Ethereum ecosystem. It help to search Adressess, token , nft, smartcontracts and other also ens domains | | [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block | | [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions | | [Blockscout](https://blockscout.com/eth/mainnet/) | It covers all about ethereum, from transactions and block information, token values to sidechains and private chains | [Ethective](https://ethtective.com/)| could be a great help for our forum investigators because has a very interesting way to visualize Ethereum network, that makes exploring transfers much more interactive. | | [Graphsense](https://graphsense.github.io/)| GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. | | [BitQuery](https://explorer.bitquery.io/bitcoin?theme=dark) | A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc | | [Ethplorer](https://ethplorer.io/) | Track address portfolios for any Ethereum address with comprehensive balance charts and transactions; | | [ENS Domains](https://app.ens.domains/) | An ens domain explore, mainly used to purchase that kind of assets, it also help to find end domains and related information | | [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token | | [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping different Networks currently it supports BTC / ETH | | [Watchers.pro](https://watchers.pro) | [Warning!!! Create a sock wallet, it needs a Metamask extension to access it] A tool that provides a dashboard for clustering and inspecting DEFI and altcoin related entities | [Metasleuth](https://metasleuth.io/) | ETH Address explorer and wallet monitor | [TrackEnn](https://github.com/kennbroorg/trackenn) | Traceability project in blockchain. Ethereum for now. Transactions, internals, ERC-20 transfers, contracts, internal tagging, labeling, etc | [Ward Graph](https://wardgraph.com/) | Nice graph explorer for ETH blockchain. [The Offical Repo](https://github.com/WardAnalytics/WardGraph) | [Socketscan](https://www.socketscan.io/) | EVM bridge explorer ### ETH Blockchain Databases and Analyzers | Link | Description | | --- | --- | | [CryptoBlacklist](https://www.cryptoblacklist.io/en/ethereum-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to. | | [Chainabuse](https://www.chainabuse.com/) | 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 | | [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. | | [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address | | [Cryptoscam](https://cryptscam.com/) | Another database containing information about scammers, it supports Email/Address search | [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities | | [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform | | [Walletlabels](https://www.walletlabels.xyz/) | Search engine based on a collection of more than 7.5M ETH labeled addresses | | [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | ### ETH Other | Link | Description | | --- | --- | | [Chat Blockscan](https://chat.blockscan.com/index) | A chat based on Ethereum blockchain, useful to reach an ens domain or address owner | | [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Ethereum%22%20port:%208545)| It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online | | [Naddison36](https://github.com/naddison36/tx2uml) | Ethereum transaction to UML sequence diagram generator | | [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address | | [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/)| Different tools to conduct Osint investigation on given ETH addresses | | [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations | | [Etherscan Transforms for Maltego](https://www.maltego.com/transform-hub/etherscan/) | The official Etherscan transform for Maltego | [Demixing Tornado cash bot](https://flipsidecrypto.xyz/AMLBot/demixin-eth-for-tornadocash-JCcIiS) | Tool for demixing transaction made using Tornado cash (updated weekly) | [Paxful](https://paxful.com/it/user/XXX) | An exchange that, starting from a given nickname, let you explore users and info related to them. | [Onchain.industries](https://www.onchain.industries/) | A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains | [Cielo](https://app.cielo.finance/) | A tool for tracking and monitoring EVM wallets ## <img src="https://cryptologos.cc/logos/monero-xmr-logo.png" alt="monero" style="width:25px;" width="25" height="25" /> [](#monero)MONERO - XMR ### XMR Address Regex | Address regex | Description | | --- | --- | | <code>[48][1-9A-Za-z]{94}</code> | A raw Monero address is a set of 95 characters starting with a '4' or an '8 | ### XMR Blockchain Explorers | Link | Description | | --- | --- | | [Blockchair](https://blockchair.com/monero) | Help to inspect transactiosn and related hashes. | ### XMR Blockchain Databases and Analyzers | Link | Description | | --- | --- | | ~~[Antianalysis](https://antinalysis.org/example)~~ | ~~Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions~~ [#BacarefullwhatyouOSINTWith](https://www.justice.gov/opa/pr/incognito-market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) | | ~~[Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about)~~ | ~~Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions~~ [#BacarefullwhatyouOSINTWith](https://www.justice.gov/opa/pr/incognito-market-owner-arrested-operating-one-largest-illegal-narcotics-marketplaces) | ## <img src="https://cryptologos.cc/logos/cardano-ada-logo.png" alt="cardano" style="width:25px;" width="25" height="25" /> [](#cardano)CARDANO - ADA ### ADA Address Regex | Address regex | Description | | --- | --- | | `Ae2[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Icarus-style | | `DdzFF[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Daedalus-style | | `addr1[a-z0-9]+` | Shelley address | | `stake1[a-z0-9]+` | Shelley address used in stacking pool | ### ADA Blockchain explorers | Link | Description | | --- | --- | | [Blockchain.com](https://www.blockchain.com/explorer/assets/ada) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT | | [Cardano explorer](https://explorer.cardano.org/en)| The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch | | [Blockchair](https://blockchair.com/cardano) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block. | | [Adastat](https://adastat.net/)| An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch | | [Adapool](https://adapools.org/) | An Stacking pool explorer, it helps to browse stacking pool and the currently related activities | | [BitQuery](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer | ### ADA Blockchain Databases and Analyzers | Link | Description | | --- | --- | | [Chainabuse](https://www.chainabuse.com/) | 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 | ## <img src="https://cryptologos.cc/logos/solana-sol-logo.png" alt="solana" style="width:25px;" width="25" height="25" /> [](#solana)SOLANA - SOL ### SOL Address Regex | Address regex | Description | | --- | --- | | `[1-9A-HJ-NP-Za-km-z]{32,44}` | A Solana address's length varies from 32 to 44 characters. | ### SOL Blockchain explorers | Link | Description | | --- | --- | | [Solana Explorer](https://explorer.solana.com/) | The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens | | [Blockchair](https://blockchair.com/solana) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block. | | [Solscan.io](https://solscan.io/) | A Solana scanner which support Address, transaction, token and NFT. Solscand was acquired by Etherscan ### SOL Blockchain Databases and Analyzers | Link | Description | | --- | --- | | [Chainabuse](https://www.chainabuse.com/) | 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 | ### SOL Other | Link | Description | | --- | --- | | [Onchain.industries](https://www.onchain.industries/) | A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains ## <img src="https://cryptologos.cc/logos/thumbs/toncoin.png" alt="ton" style="width:25px;" width="25" height="25" /> [](#toncoin) TONCOIN - TON ### TON Address Regex | Address regex | Description | | --- | --- | | `0:[a-z0-9]{64}` | The raw address, it is an hexadecimal format | `(E\|U)Q[a-zA-Z0-9\-\_]{46}` | Friendly name, based on a custom hash algorithm, ref: crc16 custom, some insight on different kind of [Wallets](https://docs.ton.org/participate/wallets/contracts). | `\w\s\w\s\w` | It also supports generated nickname like `Graceful Tan Takin` <_< ### TON Blockchain explorers | Link | Description | | --- | --- | | [3xpl.com](https://3xpl.com/ton) | Fastest ad-free universal block explorer | | [Tonscan](https://tonscan.org/) | An address lookup service, it helps to find details about a given address | | [Ton.sh](https://ton.sh) | An address lookup service, it helps to find details about a given address, it support API | | [Tonmoon](https://tonmoon.org/explorer/)| Help to inspect an address, it support canonical address and nickname also | | [Youton](https://youton.org/)| Another Address explorer | | [Toncoin](https://explorer.toncoin.org/) | An more technical esplorer, it helps to query the TON network using different keyfields, workchain ,shard and so on | | [TonAPI](https://tonapi.io/swagger-ui) | Is a platfor and API useful for inspect TON address and any related assets, it supports Number and also NFT | | [Ton.page](https://ton.page/) | Another Explorer, fast and easy to use | [Ton.cx](https://ton.cx/) | A raw and in depht analysis tool for TON transactions | [GetGems](https://getgems.io/top-collections/) | A marketplace for NFTs for TON network assets | | [re:doubt](https://redoubt.online/) | A platform for conduct TON analysis and investigations. It's an opensource prokject hosted [here](https://github.com/re-doubt) ### TON Blockchain Databases and Analyzers | Link | Description | | --- | --- | | [Ton known addresses](https://catchain.github.io/tonscan/src/addrbook.json) | List of known TON Addresses ### TON OTHER | Link | Description | | --- | --- | | [Tonwine](https://ton.wine/) | An interactive way to pay with TON | | [Fragment](https://fragment.com/numbers) | Is a marketplace/ auction used to purchase number or nickname usable on the Telegram platform `https://fragment.com/username/[username]` | | [Ton place](https://ton.place/) | A platform for monetize from content and fanbase, dork `site:ton.place [content]` | | [Tonex](https://tonex.app/) | A social netowrk directly integrated on TON network | [TONwhale](https://tonwhales.com/it/explorer/top) | A list of top 1000 accounts | [TONmeterbot](https://tonometerbot.com/) | A service used to make scores about users. The score is generated on Balance/NFTnum basis. | [re:doubt](https://beta.redoubt.online/scam-abuse/#search) | A search engine for scam report related to The Open Network ecosystem | [ATOP](https://github.com/aaarghhh/a_TON_of_privacy) | A tool for make investigation on TON NFTs like Telegram fake numbers, Telegram nickname, and TON domain. | [TON Forbes](https://tonforbes.com) | TON Forbes is an intelligent social rating of The Open Network blockchain wallets. ### TON APIs | Link | Description | | --- | --- | | Get bulk info about some addresses | ```curl -X 'GET' 'https://tonapi.io/v1/account/getBulkInfo?addresses=0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf%2C0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf' -H 'accept: application/json'``` | | Search for a ton domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/domains/search?domain=wallet.ton' -H 'accept: application/json'``` | | Search all Telegram number currently not on sale (limit 10000) | ```curl -X 'GET' 'https://tonapi.io/v1/nft/searchItems?collection=0%3A0e41dc1dc3c9067ed24248580e12b3359818d83dee0304fabcf80845eafafdb2&include_on_sale=false&limit=10000&offset=0' -H 'accept: application/json``` | Get a backresolve of a domain | ```curl -X 'GET' 'https://tonapi.io/v1/dns/backresolve?account=0%3ABA60BFBD527C0CD2D70C6396630C50A498AF015B987ADAAD1D4A9E287F604536' -H 'accept: application/json'``` | | Get current bids for a domain | ```curl -X 'GET' 'https://tonapi.io/v1/auction/getBids?domain=wallet.ton' -H 'accept: application/json'``` | | Retrieve data from a given NFT | ```https://ton.diamonds/api/v1/explorer/search_list``` | ## CCTP EXPLORERS | Link | description | | --- | --- | | [Range](https://explorer.range.org/) | CCTP transactions explorer | ## SMARTCONTRACTS | Tool | Description | | --- | --- | |[PALKEO](https://oko.palkeo.com/) | An Ethereum explorer focused on smart contracts | |[Ethereum Signature Database](https://www.4byte.directory/) | A database containing the bytes related to functions used in Database | |[Grep.app](https://grep.app/search?q=solidity) | Search for smartcontract source code. It could be useful for search for nft or contract sourcecode | |[EIS3](https://github.com/salaheldinaz/EIS3) | A ENS domain (.eth domain) analyzer |[Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | ## DEFI |[Sonar.watch](https://sonar.watch) | A multichain dashboard / explorer | ## NFT | Tool | Description | | --- | --- | | [Opensea](https://opensea.io/) | The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern: https://opensea.io/[nickname] | | [Binance NFT](https://www.binance.com/en/nft/) | NFT marketplace directly managed by Binance | | [Rarible](https://rarible.com/) | Another NFT marketplace, it supports ETH, SOL, Thezos and Polygon | | [Coinbase](https://nft.coinbase.com/) | NFT marketplace directly managed by Coinbase | | [Crypto.com](https://crypto.com/nft)| NFT marketplace directly managed by Crypto.com | | [NFT Calendar](https://nftcalendar.io/) | A Calendar for NFT project, it doesn't require any author validation | | [Luckyblock](https://nft.luckyblock.com/explore/collections) | NFT explorer for NFT minted on the BNB network | | [Nftsearch](https://nftsearch.site/) | A reverse search for finding NFT, it supports images, address and so on | | [NFTfinder](https://www.nyckel.com/nft-finder/) | A reverse search for finding NFT, it supports images, address and so on | | [Compass](https://compass.art/pulse) | An explorer which help to understand statistics about NFTs | | [Context.app](https://context.app) | An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name | | [NFT Analyst Starter Pack](https://github.com/a16z/nft-analyst-starter-pack) | USing alchemy API key, it can generate CSV extracts for all token transfers, historical sales, and each underlying item's metadata | | [Nftfreeviewer](https://www.freenftviewer.io/) | An NFTs epxlorer that supports ETH and Polygon netowrk | | [Tonnft](https://explorer.tonnft.tools/) | A marketplce and explorer for TON nft | | [GetGems](https://getgems.io/top-collections/) | Another marketplace for NFTs for TON network assets | | [Disintar](https://beta.disintar.io/) | A marketplace for NFTs based on TON netowrk, there is also a collection related to Telegram names | | [NFTGO.io](https://nftgo.io/) | Discover, analyze, and trade NFTs faster and smarter than anyone else, aided by in-depth analytics and intelligent toolkits. | | [NFT scan](https://www.nftscan.com/) | An nft explorer which supports different blockchain like Ethereum, Binance, Polygon, Solana and others | [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | | [ZORA](https://zora.co/collect/eth:0x054460490780a6eb15625d703db1754e0b78d846) | A platform for minting NFT, it let you explore useful information on some MINT statistics ### NFT Databases and Analyzers | Link | Description | | --- | --- | | [Scamsniffer](https://explorer.scamsniffer.io/?sort=30DayVolume) | A full solution to track NFT scammer, it also supports a Browser extension and a Discord bot | ### NFT API | Tool | Description | API CALL | | --- | --- | --- | | [Alchemy API](https://www.alchemy.com/nft-api) | Help to navigate ETH and other chain data via API | `import { Alchemy } from "alchemy-sdk";Alchemy().nft.getNftsForOwner("0xshah.eth").then(console.log);` | ## IPFS | Tool | Description | | --- | --- | | `ipfs dht findprovs <hash-of-file>` | returns IDs of all nodes having the file | | `ipfs dht findpeer <nodeID>` | returns the list of node addresses (IP v4 and v6, TCP and UDP) | | [IPFS scanner](https://github.com/cryptodashie/ipfs/tree/fda709851b21d9ef82eb246da6f96667f14f3ae8)| IPFS scanning can identify new hosted content or expose information leaks similar to Amazon S3 buckets. | | [IPFS browser](https://ipfsbrowser.com/) | Search, view, access, and download IPFS files quickly and easily right in your web browser from any device! | ## METAVERSE - WEB3 | LINK | Description | | --- | --- | | [Spatial](https://www.spatial.io) | An example of Metaverse, it contains different spaces where people can connect with. `https://www.spatial.io/@[USERNAME]` | | [Debank](https://debank.com/) | A WEB3 messanger and Portfolio | [Zapper](https://zapper.xyz/) | A multachain, WEB3 explorer. It allows search and monitor different kind of assets like TOKEN, NFT etc. | [Scamsniffer](https://www.scamsniffer.io/extension/) | A chrome extension aimed to block and detect scams and ragpull during the WEB3 surfing | ## DORK | Dork | Description | | --- | --- | | `[ADDRESS] -block` | Identify information related to the address but not indexed by common search engines | | `site:[url of interest] [ADDRESS]` | help to find information about an address on a target url of interest | | `(antminer) AND protocols.raw: “80/http” AND 80.http.get.title: “401”` | (Shodan) dork for antminer | | `ETH - Total Speed` | (Shodan) Claymore Miner Software | ## NOTABLE ACCOUNT TO FOLLOW | Account | Description | | --- | --- | | [CIA_Officer](https://twitter.com/officer_cia) | Independent Security Researcher • Not the CIA • OpSec & Privacy Guru • On-Chain & OSINT Sleuth | [Rugpullfinder-(Inactive)](https://twitter.com/rugpullfinder) | The NFT community's premier source of information | | [ZachXBT](https://twitter.com/zachxbt) | On-chain sleuth. Rug pull survivor turned 2D detective ## TOOLS | Tool | Description | | --- | --- | | [Obsidian templates Cryptocurrencies](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/crypto-address.md) | An Obisidian template for Cryptocurrencies investigations | | [Obsidian templates NFT](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/NFT.md)| An Obisidian template for NFT investigations | | [Eth Explorers Extension](https://github.com/apoorvlathey/eth-explorers-extension) | Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards | | [Maltego](https://www.maltego.com/)| Maltego directly support BTC and ETH address entities. It is a tool used for OSINT and Forensic investigations | | [Tatum Blockchain Explorer (Maltego Transofrm)](https://www.maltego.com/) | Tatum is a blockchain development platform that supports over 40 blockchain protocols and 2000 + digital assets. | | [Opensanctions (Maltego Transofrm)](https://www.maltego.com/) | A transform for Maltego, it queries sanctioned address from opensaction database | | [Cyphertrace Explorer (Maltego Transform)](https://www.maltego.com/) | The Cypertrace' transform for Maltego | [EMER name (Maltego Transform)](https://github.com/Tomasuh/Maltego_Transform_Blockchain_DNS/tree/63e6fb152a75893103ec038b9974db937ba21baa) | Useful transform to resolve EMER domain names | | [Mugetsu](https://t.me/the_mugetsu_bot) | (Correlation from X, handle, identify wallet, tradinjg analysis and wallet explorer | [Impersonator](https://chromewebstore.google.com/detail/impersonator/hgihfkmoibhccfdohjdbklmmcknjjmgl) | Spoof ETH address for authenticating in Dapps ## 📖 RESOURCES, REFERENCES, READING | Resource | Description | | --- | --- | | [Cia Operator Start.me](https://cia.start.me/p/dlaxD0/ciaofficerv2) | The start.me of CIA operators, and infinite source of news and interesting tools | | [LeHACK Video](https://www.youtube.com/watch?v=MVHHokKEp7s&t=1101s) | A great video from [LeHack](https://lehack.org/), with techniques, real examples and case-studies for ETH investigations | | [Crypto Mindmaps](https://cryptoengineer.notion.site/cryptoengineer/9f1668632aa04a0a83a311a86e799254?v=f7c5c49231f44b91a44021411fa27e28) | Useful mindmaps related to crypto and WEB3 | | [Tornadocash after censorship](https://hackmd.io/@gozzy/tornado-cash-post-censorship) | A guide to bypass Tornadocash censorship | [WEB3 is going great](https://web3isgoinggreat.com/) | Daily news about what's going wrong on Crypto and WEB3 | [The Nerd in the high castle](https://thenerdinthehighcastle.wordpress.com) | OSINT and FORENSICS tutorial and articles