PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023

Transaction Map from our partners whale-alert.io

BLOCKCHAIN REVIEWERS:

• BITCOIN (BTC)

• BITCOIN (BTC)

• ETHERIUM (ETH)

• RIPPLE (XRP)

• BITCOIN CASH (BCH)

• LITECOIN (LTC)

• STELLAR (XLM)

• DASH (DASH)

• ZCASH (ZEC)

• MONERO (XMR)

• TON (TON)

• TON

UNIVERSAL REVIEWERS:

• BLOCKCHAIR (most cryptocurrencies + API)

• BLOCKCHAIR (extension for CHROME)

• BREADCRUMBS (extension for CHROME)

• BLOCKCHAIN.COM

• BLOCK EXPLORER

• BITAPS

• BLOCKCYPHER

VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:

• BREADCRUMBS

• SHARD

• ETHTECTIVE (ETH Free)

• MALTEGO (external sofware)

• SPIDERFOOT (external sofware)

• BLOCKPATH

• OXT (after registration)

• GRAPHSENSE (after registration) GitHub

• SICP (after registration)

• CRYPTO HOUND

• ORBIT (open source)

• WALLET TRACKER (open source)

CRYPTO WALLET IDENTIFICATION:

• WALLET EXPLORER

• BITINFOCHARTS

• OXT (after registration)

• ANTINALYSIS (TOR)

REVIEWS OF CRYPTO WALLETS:

• BITCOIN ABUSE

• RANSOMWHERE

• BITCOIN WHOS WHO

• CHECK BITCOIN ADDRESS

• SCAM ALERT

• Badbitcoin.org

• BitcoinAIS.com

• CRYPTSCAM

• ETHEREUM BLACKLIST

ADVANCED QUERY OPERATORS IN GOOGLE:

• Clearing search results at the request of a crypto wallet Clearing search results at the request of some crypto wallets

• Search for a crypto wallet on a specific site

• Search for lists of identified wallets

BLOCK ANALYSIS:

• KYCP

• LOCKSTREAM

CRYPTOCURRENCY STORAGE FILE TYPES:

• Armory: %appdata%\Armory (.wallet)Bitcoin

• Unlimited/Classic/XT/Core: %appdata%\Bitcoin

• (wallet.dat)Bither: ‘%appdata%\Bither’ (address.db)Blockchain:

• (wallet.aes.json)MultiBit HD: %appdata%\MultiBitHD

• (mbhd.wallet.aes)Electrum:

• %appdata%\Electrum\walletsmSIGNA:

• %homedrive%%homepath% (.vault)

OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:

• MONITORING THE ACTIVITY OF A CRYPTO WALLET

• MONITORING THE ACTIVITY OF A CRYPTO WALLET

• CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS

• SOURCE COMPILATION FROM BLOCKSHERLOCK

• CRYPTO WALLET SCORING (BTC, ETH, ERC20)

• CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC)

• BRUTEFORCE WALLET'S PASSWORD

• find-my-btc-wallet (BTC Recover)

• Btcrecover (BTC Recover)

• Findbtc (BTC Recover)

• EtherClue (ETH smart contract forensics)

OTHER TOOLS AND INFORMATION:

OSINT 2022 TOOLS (Part 1) more than 6000 tools. OSINT 2022 TOOLS (Part 2). Research Bitcoin wallets OSINT BTC 2023. https://www.advisor-bm.com/osint-blockchain2023