PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023

[AdvisorBM]

BLOCKCHAIN REVIEWERS:

• BITCOIN #1(BTC)

• BITCOIN #2(BTC)

• ETHERIUM (ETH)

• RIPPLE (XRP)

• BITCOIN CASH (BCH)

• LITECOIN (LTC)

• STELLAR (XLM)

• DASH (DASH)

• ZCASH (ZEC)

• MONERO (XMR)

• 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 #1

• MONITORING THE ACTIVITY OF A CRYPTO WALLET #2

• 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.

#OSINT #OSINT_2023 #Crypto_Scam #Scam_2023 #Osint_crypto_2023

[Adell_Nord]

Hello. I really need programs and utilities. Everything is very well selected. I can add only one program, thanks to which you can connect to btc node. This is a blockchain tracking utility. Thanks to it, we can see the number of transactions and their increase or decrease. Thanks to this information, we can assume an increase or decrease in the price of this cryptocurrency.

[Mark_Watson]

On 3/19/2023 at 1:15 PM, Adell_Nord said:

Hello. I really need programs and utilities. Everything is very well selected. I can add only one program, thanks to which you can connect to btc node. This is a blockchain tracking utility. Thanks to it, we can see the number of transactions and their increase or decrease. Thanks to this information, we can assume an increase or decrease in the price of this cryptocurrency.

Thank you very much for this advice, Adele. I am very glad to have found this post. I was looking for a similar utility and now I am very happy that I use this one. I liked this utility because of its ease of use and easy interface. I recommend everyone to try this program!