Blockchain Analysis - Not Currently Being Offered

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Definitions List of definitions of common words and phrases used in blockchain analysis/intelligence.
Bitcoin Blockchain Analysis Overview of heuristics used to analyze and trace the flow of funds on the Bitcoin blockchain.
Lightning Network Analysis Overview of how to analyze transactions and nodes on the Bitcoin Lightning Network.
THORChain Analysis How to recognize and analyze swaps and bridges via THORchain.
Ethereum Blockchain Analysis Overview of how to analyze transactions on the Ethereum blockchain.
DeFi Swaps and Bridges Analysis Overview of how to analyze swaps and bridges on various DeFi protocols.
Freezing and Seizing Assets Guide on how to freeze and seize assets.


Blockchain Analysis Resources

Bitcoin Blockchain Explorers Mempool.Space, Blockstream, Liquid Explorer
Other Blockchain Explorers EVM Explorer, TRON Explorer, Bitcoin Cash Explorer, LiteCoin Explorer, XRP Explorer, Cardano Explorers, Tezos Explorer, Celo Explorer, Filecoin Explorer, DeSo Explorer, Stacks Explorer, BNB Smart Chain Explorer, BNB Beacon Chain Explorer, Omni Explorer, VeChain Explorer, Polygon Explorer, Monero Explorer, XPR Network Explorer, Symbiosis Protocol Explorer, Solana Explorer, Avalanche Explorer, Fantom Explorer, Blockchair
Bridge/Swap Explorers Bridge Wizard, THORChain Explorer, Harbor Explorer, Cross-Chain Explorer, DeFi Explorer, Socketscan Explorer, Chainflip Explorer, Allchain Explorer
Free Tracing Tools Crystal Lite, Arkham Intel, Breadcrumbs, MetaSleuth
Free Attribution Information Wallet Explorer, Chainabuse
Lightning Network Attribution Information Lightning Decoder, Lightning Network+, Mempool.Space, SparkSeer, Amboss, LnRouter, Terminal, 1ML
Commercial Tracing Tools TRM Labs, Chainalysis, Elliptic, Crystal Intelligence, Merkle Science, Blockchain Intelligence Group, MetaSleuth, Breadcrumbs
Other Tools Impersonator, Cielo Wallet Tracker, Mugetsu Analysis Tool, MetaSuites Extension, Obsidian Graphs


Open-Source Intelligence (OSINT) Resources

OSINT Handbook A collection of OSINT tools with links and explanations for each.
OSINT Kit A collection of OSINT tools with links and explanations for each.
Central Ops Online network tools, including domain and IP Whois, DNS records, traceroute, email traceroute.
Shodan Search tool for open ports on the Internet.
Whois Request Historical Whois records.
Wigle Geolocations of Wi-Fi networks; allows for searches by location, SSID, or geofencing; shows SSID and MAC address of 802.11 networks.
HTTrack Software that allows you to download a copy of a website and browse it offline.
Internet Archive Allows you to view websites as they appeared on certain dates in the past.
Webpage Archive Archive a webpage so it can be viewed as it was but from the future.
VPN Detection Check if an IP address is acting as a Virtual Private Network (VPN).
ExoneraTor Check if an IP address was being used as a Tor relay on a particular day.
InfoByIP Bulk search of IP addresses (up to 100 at a time), ability to export information.
Hudson Rock Infostealer lookup.
Have I Been Pwned Check if an email address was in a data breach.
LeakPeek Check if an identifier was in a data breach.
Snusbase Check if an identifier was in a data breach.
Email Header Analyzer Parse an email header.
Epieos OSINT search tool for email and phone numbers, some information is free.
WhatsMyName Check if a username appears on the Internet.
Check User Names Check for available usernames on social media sites; can be used to identify sites that a certain username may exist on.
Name Check Check for available usernames on social media sites; can be used to identify sites that a certain username may exist on.
FaceCheck Searches the Internet for a face match of an image you upload.
PimEyes Reverse image look up and face look up.
GeoSpy Tool that tries to identify where an image was physically taken.
TinEye Reverse image look up.
Instagram Explorer Allows you to download Instagram stories.
Discord.ID Search for Discord account information.
BIN Codes Look up the bank associated with a Bank Identification Number (BIN) - the first six digits of a debit/credit card number.
Arrests.org Review arrest records for most states in the USA.
VirusTotal Checks files, URLs, domains, IPs for malware and other breaches.
Tor Software that allows you to access Tor hidden services.
Ahmia Clearnet search engine for Tor hidden services.
Dargle Clearnet search engine for Tor hidden services.
Danex Link to a Darknet search engine for Tor hidden services.
Onion Links Collection of links for Tor hidden services, including directories, chats, pastebins, forums, and more.
TelegramDB Search Telegram for groups, channels, and user information.
IntelTechniques OSINT search tool.
IntelligenceX OSINT search tool.
OSINT Navigator OSINT search tool.
Grabify Creates a custom short URL that reports the IP address of whoever clicks on the link.
IP Logger Creates a custom short URL that reports the IP address of whoever clicks on the link.
ISP List Database of contact information for Internet service providers.


Law Enforcement Resources

Phone Lookups LexisNexis Carrier Lookup, LeadsOnline
Cellular Analysis Tools CASTViz, LeadsOnline
Surveillance/Analysis Tools Facial Recognition Software, Spotlight,
Undercover Tools Callyo
Deconfliction Deconflict, RISS