| Much thanks vice.com for a mention!

| Here I will tell you exactly how I investigate crypto hacks and security incidents, and describe methodology!

• Usually in blockchain investigation I use tools first for manual analysis such as tenderly.co, ethtective.com, breadcrumbs.app, 9000.hal.xyz, dune.xyz, nansen.ai, , bloxy.info, github.com/naddison36/tx2uml, github.com/ApeWorX/evm-trace.

• Use all of the tools from my list & this website! Almost all of the presented tools run a separate knowledge-base, YouTube blog and have a reports base, so be sure to check them out!

• I seen also a rather unusual method - the use of VR, which will empower the first step: ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2

• Second, I try to set clusters to check them through Chainalysis or amlbot.com (my referral: use investigation regime only)). See more similar tools there. Use all of the tools from my list & this website!

• As a third step, I check contracts/addresses through the impersonator, the unrekt.net or revoke.cash checker and other tools. As an example, tutela.xyz github.com/TutelaLabs tool can help in tacking funds behind TornadoCash

• When investigating an incident, it is also important to conduct a classic OSINT (2) investigation, for example, if we are investigating a hack - it is necessary to check messages from chats, interview employees and eyewitnesses. Sometimes this yields data: www.1337pwn.com/how-to-investigate-cryptocurrency-crimes-using-blockchain-explorers-and-osint-tools/

• Use OSINT start.me/p/ek4rxK/cryptocurrency-osint & check out my article!

WINTΞR 💙💛

@w1nt3r_eth

If you only use Etherscan to browse Ethereum, you're missing out.

Here's a list of power tools (and their hidden features) that security researchers use to investigate hacks.

↓

2,910

5:00 PM • Nov 30, 2022

• Use all of the tools from my list & this website !

GitHub - OffcierCia/On-Chain-Investigations-Tools-List: Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR! - OffcierCia/O...

https://github.com

• ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2

• symphony.iohk.io

• medium.com/coinmonks/visualizing-bitcoin-transactions-in-3d-and-virtual-reality-e3e28b3055df

• www.lopp.net/bitcoin-information/visualizations.html

• app.bubblemaps.io

https://dune.com/runstar/eth-usdt-flow?address_t360d6=0x0f1ccd7DB92209B5FAE43Cfe5c98B66d1757Aa79&%E6%B1%87%E6%80%BBUSDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_nbcc80=0&%E5%8D%95%E7%AC%94USDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_n8de76=0

Block & Smart Contract Explorers | Notion

Hosted by Notion Sites - The easiest way to get a website up and running.

https://sovs.notion.site

• 1/3: twitter.com/officer_cia/status/1591509308818493440

• 2/3: twitter.com/officer_cia/status/1591509312312156163

• 3/3: A collection of threads

• Bonus: Monero

• List by ZachXBT

• Read this article about being an on-chain sleuth

• Read this article from Vice!

• MistTrack Twitter

• 

  Pothu

  @cryptoPothu

  On-chain analysis is a great skill to learn.
  
  The most successful traders know how to find and analyze information on-chain.
  
  Here’s a collections of threads to learn how to become an on-chain expert.
  
  A thread

  245

  4:30 AM • Jun 13, 2022

See my own methodology! Check out this awesome on-chain investigation as well:

https://officercia.mirror.xyz/bekcfdWBwPh4FIzYNKfhaaorjYB90JbNRUb2oiSjiJI

• Etherscan

• Blockchair

• Tokenview

• Ethtective

• Breadcrumbs

• chainabuse.com

• cryptoscamdb.org

• GraphSense + GitHub

• Maltego CE + Tatum Blockchain Explorer

• Cryptoblacklist

https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws

• ETH_address -block

• site:etherscan.io ETH_address

• site:https://docs.google.com/spreadsheets Bounty intext:”@gmail.com”

• BTC_address -block

• site:bitcointalk.org BTC_address

• site:https://docs.google.com/spreadsheets Bounty intext:”@gmail.com”

• Cryptoaml

GitHub - apoorvlathey/eth-explorers-extension: Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards

Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards - apoorvlathey/eth-explorers-extension

https://github.com

• Deanon ETH

• ETH Gossip

• Profiling Ethereum users

• All transaction analysis tools

• How to investigate crypto

• Investigating Blockchain

• 

  DeFiac

  @TheDEFIac

  Do you want to become an on-chain detective?
  
  Read this then
  
  I learned all of this in the past year and I decided to share some of my knowledge
  
  This should teach you how to analyze an ethereum address from scratch

  3,670

  2:40 AM • Apr 10, 2022

https://officercia.mirror.xyz/wSvKI5p91-GYcun1aAyMMjNbpkgKnp7qIxVIqc1sXZk

Support is very important to me, with it I can spend less time at work and do what I love - educating DeFi & Crypto users!

• Check out my GitHub

• Follow my Twitter

• Track all my activities

• All my Socials

• Join my TG channel

If you want to support my work, you can send me a donation to the address:

• 0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth — ETH, BSC, Polygon, Optimism, Zk, Fantom, etc

• 17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC

• 4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR

| Much thanks vice.com for a mention!

| Here I will tell you exactly how I investigate crypto hacks and security incidents, and describe methodology!

• Usually in blockchain investigation I use tools first for manual analysis such as tenderly.co, ethtective.com, breadcrumbs.app, 9000.hal.xyz, dune.xyz, nansen.ai, , bloxy.info, github.com/naddison36/tx2uml, github.com/ApeWorX/evm-trace.

• Use all of the tools from my list & this website! Almost all of the presented tools run a separate knowledge-base, YouTube blog and have a reports base, so be sure to check them out!

• I seen also a rather unusual method - the use of VR, which will empower the first step: ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2

• Second, I try to set clusters to check them through Chainalysis or amlbot.com (my referral: use investigation regime only)). See more similar tools there. Use all of the tools from my list & this website!

• As a third step, I check contracts/addresses through the impersonator, the unrekt.net or revoke.cash checker and other tools. As an example, tutela.xyz github.com/TutelaLabs tool can help in tacking funds behind TornadoCash

• When investigating an incident, it is also important to conduct a classic OSINT (2) investigation, for example, if we are investigating a hack - it is necessary to check messages from chats, interview employees and eyewitnesses. Sometimes this yields data: www.1337pwn.com/how-to-investigate-cryptocurrency-crimes-using-blockchain-explorers-and-osint-tools/

• Use OSINT start.me/p/ek4rxK/cryptocurrency-osint & check out my article!

WINTΞR 💙💛

@w1nt3r_eth

If you only use Etherscan to browse Ethereum, you're missing out.

Here's a list of power tools (and their hidden features) that security researchers use to investigate hacks.

↓

2,910

5:00 PM • Nov 30, 2022

• Use all of the tools from my list & this website !

GitHub - OffcierCia/On-Chain-Investigations-Tools-List: Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR! - OffcierCia/O...

https://github.com

• ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2

• symphony.iohk.io

• medium.com/coinmonks/visualizing-bitcoin-transactions-in-3d-and-virtual-reality-e3e28b3055df

• www.lopp.net/bitcoin-information/visualizations.html

• app.bubblemaps.io

https://dune.com/runstar/eth-usdt-flow?address_t360d6=0x0f1ccd7DB92209B5FAE43Cfe5c98B66d1757Aa79&%E6%B1%87%E6%80%BBUSDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_nbcc80=0&%E5%8D%95%E7%AC%94USDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_n8de76=0

Block & Smart Contract Explorers | Notion

Hosted by Notion Sites - The easiest way to get a website up and running.

https://sovs.notion.site

• 1/3: twitter.com/officer_cia/status/1591509308818493440

• 2/3: twitter.com/officer_cia/status/1591509312312156163

• 3/3: A collection of threads

• Bonus: Monero

• List by ZachXBT

• Read this article about being an on-chain sleuth

• Read this article from Vice!

• MistTrack Twitter

• 

  Pothu

  @cryptoPothu

  On-chain analysis is a great skill to learn.
  
  The most successful traders know how to find and analyze information on-chain.
  
  Here’s a collections of threads to learn how to become an on-chain expert.
  
  A thread

  245

  4:30 AM • Jun 13, 2022

See my own methodology! Check out this awesome on-chain investigation as well:

https://officercia.mirror.xyz/bekcfdWBwPh4FIzYNKfhaaorjYB90JbNRUb2oiSjiJI

• Etherscan

• Blockchair

• Tokenview

• Ethtective

• Breadcrumbs

• chainabuse.com

• cryptoscamdb.org

• GraphSense + GitHub

• Maltego CE + Tatum Blockchain Explorer

• Cryptoblacklist

https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws

• ETH_address -block

• site:etherscan.io ETH_address

• site:https://docs.google.com/spreadsheets Bounty intext:”@gmail.com”

• BTC_address -block

• site:bitcointalk.org BTC_address

• site:https://docs.google.com/spreadsheets Bounty intext:”@gmail.com”

• Cryptoaml

GitHub - apoorvlathey/eth-explorers-extension: Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards

Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards - apoorvlathey/eth-explorers-extension

https://github.com

• Deanon ETH

• ETH Gossip

• Profiling Ethereum users

• All transaction analysis tools

• How to investigate crypto

• Investigating Blockchain

• 

  DeFiac

  @TheDEFIac

  Do you want to become an on-chain detective?
  
  Read this then
  
  I learned all of this in the past year and I decided to share some of my knowledge
  
  This should teach you how to analyze an ethereum address from scratch

  3,670

  2:40 AM • Apr 10, 2022

https://officercia.mirror.xyz/wSvKI5p91-GYcun1aAyMMjNbpkgKnp7qIxVIqc1sXZk

Support is very important to me, with it I can spend less time at work and do what I love - educating DeFi & Crypto users!

• Check out my GitHub

• Follow my Twitter

• Track all my activities

• All my Socials

• Join my TG channel

If you want to support my work, you can send me a donation to the address:

• 0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth — ETH, BSC, Polygon, Optimism, Zk, Fantom, etc

• 17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC

• 4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR