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WEB3, CRIPTOCURRENCIES and NFT resources for OSINT investigations

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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

CRYPTO-OPSEC Methodologies and Info

Info / Tool Description
OfficerCIA Guide Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches
Anubitux 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.
Slowmist Blockchain Darkforest Blockchain dark forest selfguard handbook: Master these, master the security of your cryptocurrency.

btc Bitcoin - BTC

BTC Address Regex

Address regex Description
1[a-z0-9A-Z]{25,33} Legacy addresses
3[a-z0-9A-Z]{25,33} P2SH address
bc1[a-z0-9A-Z]{23,42} Segwit addresses
bc1p[a-z0-9A-Z]{23,42} Taproot addresses

BTC Blockchain explorers

Link Description
3xpl.com Fastest ad-free universal block explorer
Blockchain.com One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT
Blockchair An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block
Crystalblockchain The public explorer helps to search for adresses, transactions, it also display a comprensive detail about ad address.
Tokenview Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions
Graphsense GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability.
Coincodex Hystorical price of Bitcoin
Awebanalysis Validate Bitcoin format
WalletExplorer A service which try to retrieve the wallet related to an address #BacarefullwhatyouOSINTWith
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 TRM Tranasction Monitor and TRM Forensics are two tools that help in dept analysis on Blockchain transactions
Lampyre Like Maltego it supports BTC investigations and correlations. #BacarefullwhatyouOSINTWith
Bitquery.io Full explorer which support, addresses analysis, smartcontracts and assets explorer
Ciphertrace Inspect/Armada - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions
Coinfirm industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.
Whalealert An alerting system, it's helpful to get alerts when wallets with a big amount of funds are making transactions
BTCparser A project to get information about differents kind of wallets, it monitors old wallets or wallets related to the Satoshi era
Bitref A simple, address explorer. It display amount of Bitcoin held on given addresses
Arkhamintelligence A tool that permits network mapping different Networks currently it supports BTC / ETH
Metasleuth BTC Address explorer and wallet monitor
SpyderLab Spyderlab.org offers blockchain forensics, crypto AML solutions, and OSINT tools for comprehensive investigative analysis.

BTC Blockchain Databases and Analyzers

Link Description
CryptoBlacklist An addresses blacklist, it contains simple reports about the type of activities the address is related to
Bitcoinwho'swho An address lookup service to indify report related to a malicious BTC addresses.
Bitcoinabuse Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
Chainabuse 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 It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website.
Scamalert It offers a search engine for scam and crypto-address related frauds
Cryptoscamdb A scam database which contains information about sites scam and related address
Ransomwhere Bitcoin address used in ransomware activities, the databse is in raw format and it's integrated in chainabuese service
Know Your Coin Privacy Try to guess relation from BTC adddress using this techiques Boltzmann analysis, Entity analysis, Address reuse, Input/output merges
SPLcenter Addresslist A spreadsheet containing information about address used by extremists and far right communities
Bad Bitcoin A database containing info and details about Bitcoin Fraud since 2014
Vivigle 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 It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online
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 Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions
Antianalysis (DARK) Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions
Cryptocurrencyalerting Getting alerts about transaction related to a given address
Localbitcoin Useful to check nicknames and details that could be related to Bitcoins adopters
Aware Online Different tools to conduct Osint investigation on given BTC addresses
GraphSense Maltego Transform A Maltego transform which leverage the power of GraphSense for Crypto investigations
Mempool Space A graphical dashboard to analyze history fo block congestion, fee, lighting networks and mining activities
Paxful An exchange that, starting from a given nickname, let you explore users and info related to them.

btc 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 Fastest ad-free universal block explorer.
Blockchain.com One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other assets and also NFT
Etherscan The most reliable and complete explorer for Ethereum ecosystem. It help to search Adressess, token , nft, smartcontracts and other also ens domains
Blockchair An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block
Tokenview Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions
Blockscout It covers all about ethereum, from transactions and block information, token values to sidechains and private chains
Ethective 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 GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability.
BitQuery A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc
Ethplorer Track address portfolios for any Ethereum address with comprehensive balance charts and transactions;
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 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 A tool that permits network mapping different Networks currently it supports BTC / ETH
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 ETH Address explorer and wallet monitor
TrackEnn Traceability project in blockchain. Ethereum for now. Transactions, internals, ERC-20 transfers, contracts, internal tagging, labeling, etc
Ward Graph Nice graph explorer for ETH blockchain. The Offical Repo

ETH Blockchain Databases and Analyzers

Link Description
CryptoBlacklist An addresses blacklist, it contains simple reports about the type of activities the address is related to.
Chainabuse 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 It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website.
Cryptoscamdb A scam database which contains information about sites scam and related address
Cryptoscam Another database containing information about scammers, it supports Email/Address search
SPLcenter Addresslist A spreadsheet containing information about address used by extremists and far right communities
Vivigle A global cryptoRatings and Analytics Platform
Walletlabels Search engine based on a collection of more than 7.5M ETH labeled addresses
Dune A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT

ETH Other

Link Description
Chat Blockscan A chat based on Ethereum blockchain, useful to reach an ens domain or address owner
CriminalIP It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online
Naddison36 Ethereum transaction to UML sequence diagram generator
Cryptocurrencyalerting Getting alerts about transaction related to a given address
Aware Online Different tools to conduct Osint investigation on given ETH addresses
GraphSense Maltego Transform A Maltego transform which leverage the power of GraphSense for Crypto investigations
Etherscan Transforms for Maltego The official Etherscan transform for Maltego
Demixing Tornado cash bot Tool for demixing transaction made using Tornado cash (updated weekly)
Paxful An exchange that, starting from a given nickname, let you explore users and info related to them.
Onchain.industries A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains

monero MONERO - XMR

XMR Address Regex

Address regex Description
(4|8)[1-9A-Za-z]{94} A raw Monero address is a set of 95 characters starting with a '4' or an '8

XMR Blockchain Explorers

Link Description
Blockchair Help to inspect transactiosn and related hashes.

XMR Blockchain Databases and Analyzers

Link Description
Antianalysis Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions #BacarefullwhatyouOSINTWith
Antianalysis (DARK) Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions #BacarefullwhatyouOSINTWith

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 One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT
Cardano explorer The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch
Blockchair An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.
Adastat An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch
Adapool An Stacking pool explorer, it helps to browse stacking pool and the currently related activities
BitQuery Full explorer which support, addresses analysis, smartcontracts and assets explorer

ADA Blockchain Databases and Analyzers

Link Description
Chainabuse 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

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 The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens
Blockchair An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block.
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 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 A tool for identifying possible related addressed registered on different blockchain platform, it supports different modules for L1 and L2 blockchains

ton 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.
\w\s\w\s\w It also supports generated nickname like Graceful Tan Takin <_<

TON Blockchain explorers

Link Description
3xpl.com Fastest ad-free universal block explorer
Tonscan An address lookup service, it helps to find details about a given address
Ton.sh An address lookup service, it helps to find details about a given address, it support API
Tonmoon Help to inspect an address, it support canonical address and nickname also
Youton Another Address explorer
Toncoin An more technical esplorer, it helps to query the TON network using different keyfields, workchain ,shard and so on
TonAPI Is a platfor and API useful for inspect TON address and any related assets, it supports Number and also NFT
Ton.page Another Explorer, fast and easy to use
Ton.cx A raw and in depht analysis tool for TON transactions
GetGems A marketplace for NFTs for TON network assets
re:doubt A platform for conduct TON analysis and investigations. It's an opensource prokject hosted here

TON Blockchain Databases and Analyzers

Link Description
Ton known addresses List of known TON Addresses

TON OTHER

Link Description
Tonwine An interactive way to pay with TON
Fragment Is a marketplace/ auction used to purchase number or nickname usable on the Telegram platform https://fragment.com/username/[username]
Ton place A platform for monetize from content and fanbase, dork site:ton.place [content]
Tonex A social netowrk directly integrated on TON network
TONwhale A list of top 1000 accounts
TONmeterbot A service used to make scores about users. The score is generated on Balance/NFTnum basis.
re:doubt A search engine for scam report related to The Open Network ecosystem
ATOP A tool for make investigation on TON NFTs like Telegram fake numbers, Telegram nickname, and TON domain.
TON Forbes 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

SMARTCONTRACTS

Tool Description
PALKEO An Ethereum explorer focused on smart contracts
Ethereum Signature Database A database containing the bytes related to functions used in Database
Grep.app Search for smartcontract source code. It could be useful for search for nft or contract sourcecode
EIS3 A ENS domain (.eth domain) analyzer
Dune A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT

DEFI

|Sonar.watch | A multichain dashboard / explorer |

NFT

Tool Description
Opensea The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern: https://opensea.io/[nickname]
Binance NFT NFT marketplace directly managed by Binance
Rarible Another NFT marketplace, it supports ETH, SOL, Thezos and Polygon
Coinbase NFT marketplace directly managed by Coinbase
Crypto.com NFT marketplace directly managed by Crypto.com
NFT Calendar A Calendar for NFT project, it doesn't require any author validation
Luckyblock NFT explorer for NFT minted on the BNB network
Nftsearch A reverse search for finding NFT, it supports images, address and so on
NFTfinder A reverse search for finding NFT, it supports images, address and so on
Compass An explorer which help to understand statistics about NFTs
Context.app An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name
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 An NFTs epxlorer that supports ETH and Polygon netowrk
Tonnft A marketplce and explorer for TON nft
GetGems Another marketplace for NFTs for TON network assets
Disintar A marketplace for NFTs based on TON netowrk, there is also a collection related to Telegram names
NFTGO.io Discover, analyze, and trade NFTs faster and smarter than anyone else, aided by in-depth analytics and intelligent toolkits.
NFT scan An nft explorer which supports different blockchain like Ethereum, Binance, Polygon, Solana and others
Dune A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT
ZORA A platform for minting NFT, it let you explore useful information on some MINT statistics

NFT Databases and Analyzers

Link Description
Scamsniffer 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 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 IPFS scanning can identify new hosted content or expose information leaks similar to Amazon S3 buckets.
IPFS browser Search, view, access, and download IPFS files quickly and easily right in your web browser from any device!

METAVERSE - WEB3

LINK Description
Spatial An example of Metaverse, it contains different spaces where people can connect with. https://www.spatial.io/@[USERNAME]
Debank A WEB3 messanger and Portfolio
Zapper A multachain, WEB3 explorer. It allows search and monitor different kind of assets like TOKEN, NFT etc.
Scamsniffer 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 Independent Security Researcher • Not the CIA • OpSec & Privacy Guru • On-Chain & OSINT Sleuth
Rugpullfinder-(Inactive) The NFT community's premier source of information
ZachXBT On-chain sleuth. Rug pull survivor turned 2D detective

TOOLS

Tool Description
Obsidian templates Cryptocurrencies An Obisidian template for Cryptocurrencies investigations
Obsidian templates NFT An Obisidian template for NFT investigations
Eth Explorers Extension Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards
Maltego Maltego directly support BTC and ETH address entities. It is a tool used for OSINT and Forensic investigations
Tatum Blockchain Explorer (Maltego Transofrm) Tatum is a blockchain development platform that supports over 40 blockchain protocols and 2000 + digital assets.
Opensanctions (Maltego Transofrm) A transform for Maltego, it queries sanctioned address from opensaction database
Cyphertrace Explorer (Maltego Transform) The Cypertrace' transform for Maltego
EMER name (Maltego Transform) Useful transform to resolve EMER domain names

📖 RESOURCES, REFERENCES, READING

Resource Description
Cia Operator Start.me The start.me of CIA operators, and infinite source of news and interesting tools
LeHACK Video A great video from LeHack, with techniques, real examples and case-studies for ETH investigations
Crypto Mindmaps Useful mindmaps related to crypto and WEB3
Tornadocash after censorship A guide to bypass Tornadocash censorship
WEB3 is going great Daily news about what's going wrong on Crypto and WEB3
The Nerd in the high castle OSINT and FORENSICS tutorial and articles

NOTABLE BREACH AND LEAKS RELATED TO WEB3

Breach Description
Bitcointalk 2015, database of one of the first community directly involved in BTC growth
BTC-E Account balances, Email addresses, IP addresses, Passwords, Usernames, Website activity
BTC-Alpha Email addresses, IP addresses, Passwords, Usernames
Globalcrypto.exchange Hacked by CoomingProject ransomware operators >__>
Ledger A list of info related to Ledger user, it was leaked in 2022 and cointains user details
Coinmarketcap A list of email scraped from Coinmarketecap platform
Coinmama Email addresses, Passwords, Usernames
Bitcoin Lixter Combolit
Bit2Visitor Combolist
BitcoinRush.io Combolist
BitLeak.net Combolist
Atlas Quantum Account balances, Email addresses, Names, Phone numbers
BitsCircle Combolist (Credential stuffing?)
BitLeak.net Combolist (Credential stuffing?)
GateHub Email addresses, Encrypted keys, Mnemonic phrases, Passwords of the online wallet service
BitsCircle.com Combolist (Credential stuffing?)
BTC4Free.com Combolist (Credential stuffing?)
BTC60.net Combolist (Credential stuffing?)
ButterflyLab.com Combolist (Credential stuffing?)
Feathercoin.com Combolist (Credential stuffing?)
MtGox.com Combolist (Credential stuffing?)
ShoppingBitcoins.com Combolist (Credential stuffing?)
Dagpay.io Mail,password,IP,id of the SCAM project Dagocoin
Paybito Hitted by Lockbit ransomware gang >__>
BitRewards bitrewards.com 2020 full database
BitMain Bitmain database 2018
Cointracker 2022 compromised Email and partial telephone number
Gemini 2022 email phone number
Blockachain.com 307K emails
BuyUcoin 2020, different data, the userbase, wallets, transactions list and more