top of page
PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2024:
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:
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:
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:
bottom of page