OSINT Crypto Tools

Usefull links and tools for BlockINT

Explorers

https://bitaps.com/

https://blockchair.com/

https://etherscan.io/

https://livenet.xrpl.org/

https://solscan.io/

https://btcscan.org/

https://www.blockchain.com/explorer

https://localmonero.co/blocks

https://phalcon.blocksec.com/explorer

Monitoring:

https://www.cryptotxalert.com/

https://cryptocurrencyalerting.com/wallet-watch.html

Risk:

https://skynet.certik.com/

https://www.oklink.com/fr

https://tokenscope.com/

Tracking:

https://metasleuth.io/

https://platform.arkhamintelligence.com/

https://www.breadcrumbs.app/

https://www.scopescan.ai/

https://ethtective.com/

https://blockpath.com/

Scam Alert:

https://www.chainabuse.com/?bca=true&utm_source=bitcoinabuse

https://ransomwhe.re/

https://scam-alert.io/

https://scamsearch.io/

CLI:

https://github.com/aydinnyunus/wallet-tracker?tab=readme-ov-file

https://github.com/s0md3v/Orbit

https://github.com/graphsense/graphsense-dashboard