OffcierCia/On-Chain-Investigations-Tools-List

# 链上调查实战手册 | 板块 | 链接 | | ------------------------------- | ---------------------------------------------------------------------------------------------- | | 工具列表 | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#i---tools-list) | | VR & 3D 工具列表 | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#ii---vr--3d) | | 门罗币 (Monero) | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#iii---monero) | | 知识中心 | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#iv---knowledge-hub) | | 关注列表 | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#v---follow) | | 支持项目 | [探索](https://github.com/OffcierCia/On-Chain-Investigations-Tools-List#support-project) | | officercia.eth 漫游指南 | [探索](https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw) | - [如果你遭遇了诈骗……](https://officercia.medium.com/awesome-on-chain-investigations-handbook-2-0-3acc7153c421) - [感谢 vice.com 的提及！](https://www.vice.com/en/article/xgd9zw/meet-the-blockchain-detectives-who-track-cryptos-hackers-and-scammers) ## 一 - 工具列表  # **数据分析:** - [TornadoCash 与 RailGun 解混](https://x.com/officer_cia/status/1742939031615221914) - [nansen.ai](https://nansen.ai) - [metasleuth.io](https://metasleuth.io) - [rolod0x.io](https://rolod0x.io/) - 私有开源地址簿，适用于任何网站/链 - [explorer.swiss-knife.xyz](https://explorer.swiss-knife.xyz/) - [浏览器列表](https://sovs.notion.site/Block-Explorers-8dcaed059c844e3b8f9b67b8eb90174a) - [explorer.0x.org](https://explorer.0x.org) - [watchers.pro](https://watchers.pro) - [0xscope.com](https://0xscope.com) - [dune.xyz](https://dune.xyz) - [snapp.wtf](https://snapp.wtf) - [crypto-correlation](https://www.crypto-correlation.com) - [zettablock.com](https://www.zettablock.com/) - [duneninja.com (用于 dune.xyz)](https://duneninja.com) - [Dune 仪表盘](https://twitter.com/andrewhong5297/status/1608494653573062658) - [Dune 扩展: Web3 Wizard Helper](https://chrome.google.com/webstore/detail/web3-wizard-helper/aefehogbbakpjjegponcmdnkfjipdcfl) & [TLDR](https://twitter.com/techgeorgii/status/1633818275560710145) - [Dune 手册](https://www.notion.so/12-Days-of-Dune-2022-2c30c5a875ce4650b19c1ef7dd60a11d) - [Dune SQL](https://dune.com/blog/introducing-dune-sql) - [Dune K线图](https://twitter.com/WizardQL/status/1638963399265783808) & [更多](https://twitter.com/wizardql/status/1639284900925669377) - [Dune: 代币持有者](https://dune.com/dcfpascal/token-holders) - [Dune: 获取所有交易](https://dune.xyz/queries/64441/128469) - [更多 Dune 仪表盘](https://twitter.com/louiscooper_/status/1615278003105443841) - [Dune MEV 仪表盘](https://dune.com/browse/dashboards?tags=mev) - [ethplorer.io](https://ethplorer.io) - [cryptoflows.info](https://cryptoflows.info) - [parsiq.net](https://www.parsiq.net) - [Etherscan Transforms (用于 Maltego)](https://www.maltego.com/transform-hub/etherscan/) - [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) - [cielo.finance](https://cielo.finance/) - [AI+区块链追踪](https://twitter.com/betashop/status/1643529200375066626) - [Alchemy 工具列表](https://www.alchemy.com/top/defi-tools) - [eigenphi.io/mev/eigentx](https://eigenphi.io/mev/eigentx) - [Maltego Transforms 列表](https://github.com/cipher387/maltego-transforms-list) - [glassnode.com](https://glassnode.com) - [unleashnfts.com](https://unleashnfts.com/) - [bitscrunch.com](https://bitscrunch.com/) - [metrika.co](https://metrika.co/) - [thegraph.com](https://thegraph.com/) - [ledgerql.com](https://ledgerql.com) - [SpiderFoot](https://github.com/smicallef/spiderfoot) - [Erigon 归档节点](https://github.com/ledgerwatch/erigon) - [Alethio](https://medium.com/alethio/exploring-blockchain-data-with-alethio-aa2a541d0b4d) - [Tenderly 仪表盘](https://dashboard.tenderly.co/tx/mainnet/0xb6c202de0a3fb3a8025f9331a0c0fd5775296ffb3d39796861953fac8b1419ef) - [blockchain-etl](https://github.com/blockchain-etl/ethereum-etl) - [tx2uml](https://github.com/naddison36/tx2uml) & [Tx2uml 示例](https://twitter.com/naddison/status/1633959965990977537) & [tx2uml v1.1.19](https://twitter.com/naddison/status/1640559616890392576) - [oklink.com](https://www.oklink.com/en) - [tokenscope.com](https://tokenscope.com/) - [skynet.certik.com](https://skynet.certik.com/) - [sol2uml](https://github.com/naddison36/sol2uml) - [evm-trace](https://github.com/ApeWorX/evm-trace) - [syve.ai](https://www.syve.ai/) - [spiderfoot.net](https://spiderfoot.net) - [AmberData](https://docs.amberdata.io/reference/reference-getting-started) - [blockhead.info](https://blockhead.info) - [ChainAware.ai](https://chainaware.ai/) - [sharkteam.org](https://www.sharkteam.org) - [openchain.xyz](https://openchain.xyz/) - [monobase.xyz](https://monobase.xyz/) - [graphsense.info](https://graphsense.info) - [bitfury.com](https://bitfury.com) - [walletLabels.xyz ](https://walletLabels.xyz) & [TLDR](https://twitter.com/aiden0x4/status/1641893726686531601) - [bluepages.fyi](https://bluepages.fyi) - [shard.ru](https://shard.ru) - [analybits](https://analybits.xyz) - [transpose.io](https://www.transpose.io), 示例: [链接](https://twitter.com/BeckerrJon/status/1645836538360496135?s=20) & [链接2](https://app.transpose.io/atlas) - [pod.xyz](https://pod.xyz/) - [flipsidecrypto.xyz](https://flipsidecrypto.xyz) - [cosmograph.app](https://cosmograph.app) - [parsec.finance](https://parsec.finance) - [jsoncrack.com](https://jsoncrack.com) - [sentio.xyz](https://app.sentio.xyz) - [chartscout.io](https://chartscout.io/) **可视化:** - [phalcon.blocksec.com](https://phalcon.blocksec.com) & [PhalconV2](https://blocksecteam.medium.com/getting-started-with-phalcon-2-0-253da584ca91) - [Phalcon 新链接](https://phalcon.xyz/) - [Fork](https://twitter.com/BlockSecTeam/status/1646897948238970880) - [Icevision.xyz](https://icevision.xyz/landing) - [blockpour.com](https://www.blockpour.com/) - [flourish.studio](https://flourish.studio) - [billfodl.com](https://billfodl.com/pages/bitbonkers) - [blocks.wizb.it](https://blocks.wizb.it/) - [tx.eigenphi.io](https://tx.eigenphi.io/analyseTransaction) - [bitlisten.com](https://www.bitlisten.com/) - [app.bubblemaps.io](https://app.bubblemaps.io/eth) - [explorer.bitquery.io](https://explorer.bitquery.io) - [cruise.supremacy.team](https://cruise.supremacy.team) & [他们的主页](https://twitter.com/Supremacy_CA) - [blockscout.com](https://blockscout.com) - [ethtective.com](https://ethtective.com) - [breadcrumbs.app](https://breadcrumbs.app) - [orion.ninja](https://orion.ninja) - [blockhead.info](https://blockhead.info) - [智能合约可视化](https://twitter.com/danielvf/status/1637815201243320320) & [TLDR](https://twitter.com/danielvf/status/1637806591759077378) - [BloodHound](https://www.thehacker.recipes/ad/recon/bloodhound) - [Anitanalysis - 在 TorBrowser 中打开](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion) - [antinalysis.org](https://antinalysis.org) - [bloxy.info](https://bloxy.info) - [Bloxy.info 示例](https://twitter.com/spencernoon/status/1228775982699601926) - [Code2pdf](https://github.com/SheldonHolmgren/code2pdf) - [Gas 报告](https://github.com/sambacha/gas-reporting) - [reservoir.tools](https://reservoir.tools/) - [The Interceptor](https://www.youtube.com/watch?v=Noxik2pZWV4) - [oxt.me](https://oxt.me) - [chainedge.io](https://www.chainedge.io/) - [blocktrace.com](https://www.blocktrace.com) - [BlockTrace AI 机器人 (用于比特币交易追踪)](https://www.blocktrace.com/robby-the-ai-robot-specializing-in-bitcoin-sign-up/) - [anchain.ai](https://twitter.com/anchainai) - [blockpath.com](https://blockpath.com) - [elliptic.co](https://elliptic.co) - [cipherblade.com](https://cipherblade.com) - [arkhamintelligence](https://platform.arkhamintelligence.com/waitlist) - [Arkham - Twitter 搜索 Beta](https://twitter.com/ArkhamIntel/status/1628431928037904386) - [SkyTrace](https://www.certik.com/skytrace) - [maltego.com](https://maltego.com/transform-hub/tatum-blockchain-explorer) - [Orbit](https://github.com/s0md3v/Orbit) - [Orbit(2)](https://www.kitploit.com/2019/07/orbit-v20-blockchain-transactions.html?amp=0) - [Arronax](https://github.com/Cryptonomic/Arronax) - [web3cat](https://github.com/monoand6/web3cat) - [blockchair.com](https://blockchair.com) - [cryptosheets.com](https://cryptosheets.com) - [Manim](https://github.com/3b1b/manim) - [nftscan.com](https://www.nftscan.com) - [stately.ai](https://stately.ai) - [etherscan.io](https://etherscan.io) & [TLDR](https://twitter.com/ethdubaiconf/status/1641062664649723906) - [Etherscan 完整标签数据转储 (JSON/CSV)](https://github.com/brianleect/etherscan-labels) - [Etherscan 钓鱼-黑客标签 (phish-hack.csv)](https://github.com/brianleect/etherscan-labels/blob/main/data/phish-hack.csv) - [sochain.com](https://sochain.com) - [Inca](https://inca.digital/products/#data) - [splunk.com](https://www.splunk.com/) - [nakji.network](https://nakji.network) - [kaiko.com](https://www.kaiko.com) - [web3rekt 地址交易搜索](https://www.web3rekt.com/address-tx-search) - [blockscan.com](https://blockscan.com) - [onceupon.gg](https://www.onceupon.gg) - [algoexplorer.io](https://algoexplorer.io) - [subscan.io](https://www.subscan.io) - [metrica.co](https://www.metrica.co/) - [draw.io](https://draw.io) - [absolutelabs.io](https://absolutelabs.io) - [openchain.xyz EVM Trace](https://openchain.xyz/trace) - [Rotki](https://twitter.com/lefterisjp/status/1538988811262337027) - [tokenanalyst.io](https://www.tokenanalyst.io) - [walletexplorer](https://www.walletexplorer.com) - [blockstream](https://blockstream.info) - [DarkBTCGraph](https://github.com/netoeuler/darkbitcoingraph) - [ETH-USDT 流向](https://dune.com/runstar/eth-usdt-flow?address_t360d6=0x0f1ccd7DB92209B5FAE43Cfe5c98B66d1757Aa79&汇总USDT最小转移量_nbcc80=0&单笔USDT最小转移量_n8de76=0) - [coinfirm.com](https://www.coinfirm.com/products/coinfirm-analytics) - [NFT icy.tools](https://icy.tools) - [ENS chainstory.xyz](https://www.chainstory.xyz) - [Sentio Explorer](https://app.sentio.xyz/explorer) **聚合器:** - [amlbot.com](https://amlbot.com/?ref=officercia) - [misttrack.io](https://misttrack.io) - [crystalblockchain.com](https://crystalblockchain.com) - [reactor.chainalysis.com](https://reactor.chainalysis.com) - [ciphertrace.com](https://ciphertrace.com/solutions) - [TRM Labs](https://www.trmlabs.com/products/forensics) - [scorechain.com](https://www.scorechain.com) - [CoinPath](https://bitquery.io/products/coinpath) - [Storyline](https://blog.chainalysis.com/reports/introducing-chainalysis-storyline) - [metadock](https://github.com/blocksecteam/metadock) - [SpyderLab AML](https://spyderlab.org) **专用工具:** - [Web3、Crypto、Metaverse 和 NFT OSINT 调查资源](https://github.com/aaarghhh/awesome_osint_criypto_web3_stuff#metaverse) - [如何分析链上活动？](https://faithful-roast-308.notion.site/Project-Spec-adcb21774b0046de8fbf676cdccf9d1f) - [区块链 OSINT 深度解析](https://www.forensicxs.com/blockchain-osint-decentraland/) - [钱包分析工具 (wallet analyzooor) 主站](https://analyzooor.super.site) - [钱包分析工具 (wallet analyzooor) No.2](https://0xrdt-the-wallet-analyzooor-appmain-page-d9lsre.streamlitapp.com) - [hal.xyz](https://www.hal.xyz), 示例: [9000.hal.xyz](https://9000.hal.xyz); [TLDR](https://twitter.com/HAL_team/status/1460960434597470210) & [文档](https://docs.hal.xyz/docs) - [glide.r](https://glide.r.xyz/) - [bytegraph.xyz](https://bytegraph.xyz) - [加密货币搜索 OSINT 工具](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/) - [Gephi](https://gephi.org/users/download) - [Pessimistic Spotter](https://t.me/attackdetectorbot) - [Tenderly Explorer](https://docs.tenderly.co/explorer) - [RolodETH 以太坊标签系统](https://github.com/verynifty/RolodETH) - [ethcmd](https://github.com/bit-warrior/ethcmd) - [Surya](https://github.com/ConsenSys/surya) - [dexterlab.com](https://dexterlab.com) - [dappradar.com](https://dappradar.com) - [dextools.io](https://www.dextools.io/app/) - [uniwhales.io](https://uniwhales.io) - [ensideas.com](https://ensideas.com) - [ens.vision](https://ens.vision) - [flipsidecrypto.xyz](https://sdk.flipsidecrypto.xyz/shroomdk) - [app.blockpour.com](https://app.blockpour.com) - [approvals.xyz](https://approvals.xyz) - [superchain.network](https://superchain.network) - [blocknative.com](https://www.blocknative.com) - [secretnodes.com](https://secretnodes.com) - [bytegraph.xyz](https://bytegraph.xyz/) - [de.fi/scanner](https://de.fi/scanner) - [metropolis.space]() - [ApeWorX/ape: Python](https://github.com/ApeWorX/ape) - [Forta 合约相似性检测](https://github.com/Soptq/forta-contract-simil) - [earni.fi](https://earni.fi/) - [Uniscan](https://github.com/uni-arts-chain/uniscan) - [purefi.io](https://purefi.io) - [www.chainabuse.com](https://www.chainabuse.com) - [info.yewbow.org](https://info.yewbow.org/#/) - [从代理合约获取实现地址的 CLI 工具](https://github.com/partylikeits1983/proxy_implementation) & [NPMjs](https://www.npmjs.com/package/proxy_implementation) - [AI 代码翻译器](https://github.com/mckaywrigley/ai-code-translator) - [cryptoscamdb.org](https://cryptoscamdb.org) - [用于使用 Forge 检查 Solidity 智能合约的 VSCode 扩展](https://github.com/PraneshASP/vscode-solidity-inspector) - [getblock](https://getblock.net) - [coinalyze.net](https://coinalyze.net) - [智能合约存储槽读取器](https://evm-slotreader.on.fleek.co) - [sicp.ueba.su](https://sicp.ueba.su) - [solidlint.com](https://www.solidlint.com) - [用于与以太坊智能合约交互的 Windows 95 风格 UI](https://eth95.dev) - [bitinfocharts](https://bitinfocharts.com) - [BTC 钱包恢复工具](https://github.com/gabcvit/find-my-btc-wallet) - [CoinTracking](https://cointracking.info) - [Ethereum leveldb 浏览器](https://tudmotu.github.io/leveldb-explorer) - [cryptotxalert](https://www.cryptotxalert.com) - [比特币调查](https://research.oxt.me) - [Solana FM](https://solana.fm) - [hapi.one](https://hapi.one/) - [dex.guru](https://dex.guru/multichart) - [footprint.network](https://footprint.network) - [qlue.io](https://qlue.io) - [rated.network](https://www.rated.network/) - [glasschain.org](https://glasschain.org) - [santiment.net](https://app.santiment.net/sign-up) - [oko.palkeo.com](https://oko.palkeo.com) - [zeromev.org](https://zeromev.org) - [tradingstrategy.ai](https://tradingstrategy.ai) - [Repl](https://0xmacro.com/library/trim/repl) - [Dapp.tools](http://dapp.tools) - [Vfat.Tools](https://vfat.tools) - [zettablock.com](https://www.zettablock.com) - [chainbroker.io](https://chainbroker.io/funds/list/) - [data.paradigm.xyz](https://data.paradigm.xyz/) - [library.dedaub.com](https://library.dedaub.com) - [Heimdall-rs](https://github.com/Jon-Becker/heimdall-rs) - [whatsABI](https://github.com/shazow/whatsabi) - [EVMole](https://github.com/cdump/evmole) - [abi 猜测器](https://github.com/samczsun/abi-guesser) - [eth-txns.vercel.app](https://eth-txns.vercel.app/) & [已部署代码](https://github.com/shreyvijayvargiya/EthTxns) - [在 Truffle 测试中可视化 ERC20 代币转账](https://www.npmjs.com/package/truffle-token-test-utils) - [EVM 工具包](https://marketplace.visualstudio.com/items?itemName=Saw-mon-and-Natalie.vscode-evm-toolkit) - [zapper.fi](https://zapper.fi) - [bitinfocharts.com](https://bitinfocharts.com/bitcoin/address/1Dcb5mAPgWhHwK5jkvCoiBbZ7zHua5hpnF) - [tutela.xyz](https://tutela.xyz) - [os-surveillance.io](https://www.os-surveillance.io) - [walletrecoveryservices.com](https://www.walletrecoveryservices.com) - [Heimdall-RS 前端: decompile.tools](https://decompile.tools/) - [chainway.xyz/prove](https://poi.chainway.xyz/prove) - [revoke.cash](https://revoke.cash) - [moderncsv.com](https://www.moderncsv.com/) - [upgradehub.xyz](https://upgradehub.xyz/) - [智能合约哈希匹配器](https://github.com/lpinilla/Smart-Contract-Hash-Matcher) - [contract-diff.xyz](https://www.contract-diff.xyz/) - [BitCrack](https://github.com/brichard19/BitCrack) - [pdfcrack](https://github.com/machine1337/pdfcrack) - [socketscan.io](https://socketscan.io) - [智能合约库](https://library.dedaub.com/) - [btcparser.com](https://btcparser.com) - [chainbound](https://apollo.chainbound.io) - [forta ENS 欺骗检测](https://github.com/kovart/forta-ens-spoofing) - [otterscan.io](https://otterscan.io) - [scan.builder0x69.io: 无需自建节点的 Otterscan 实例](https://scan.builder0x69.io/) - [tryethernal.com](https://tryethernal.com) - [ChainBeat](https://chainbeat.io) - [blockdaemon.com](https://blockdaemon.com) - [Vscode Solidity Inspector](https://github.com/PraneshASP/vscode-solidity-inspector/tree/v0.0.3) - [impersonator.xyz](https://impersonator.xyz) - [DeFi MetaLens](http://www.metarational.net/lens/crypto_defi) - [Twitter Nansen - Moivre](http://moivre.xyz) - [xrpintel.com](https://xrpintel.com/waterfall) - [NFT 分析师入门包](https://github.com/a16z/nft-analyst-starter-pack) - [cointool.app](https://cointool.app) - [kycp.org](https://kycp.org/#/) - [Shodan + Crypto 示例](https://twitter.com/shodanhq/status/1358859656207216647) - [1.5万条加密货币搜索 "dorks"](https://www.scribd.com/document/384770530/15k-Btc-Dorks) - [osintframework.com](https://osintframework.com) - [cryptostats.community](https://cryptostats.community) - [gmi.io](https://wgmi.io) - [sourcify.com](https://www.sourcify.com) - [vscode.blockscan.com](https://vscode.blockscan.com/) - [etherscan.deth.net](https://etherscan.deth.net/address/0xa3a7b6f88361f48403514059f1f16c8e78d60eec#code) - [EVMc](https://github.com/joshstevens19/evmc) - [polybase.xyz](https://polybase.xyz) - [walletchecker.io](http://walletchecker.io) - [交易模拟 Alchemy](https://alchemy.com/blog/transaction-simulation?s=35) - [dETH 节点](https://github.com/dethcrypto/deth) - [txio view react](https://www.npmjs.com/package/@ertravi/txio-view-react) - [yogh.io](https://yogh.io/landing) - [snowflake.com](https://www.snowflake.com/en) - [MongoDB: 区块链数据库](https://www.mongodb.com/databases/blockchain-database) - [artemis.xyz](https://app.artemis.xyz/dashboard) - [blockpour.com](https://app.blockpour.com) - [Lasso](https://lasso.gg) - [starksheet.xyz](https://starksheet.xyz) - [upgradehub.xyz](https://upgradehub.xyz/) - [ETH 链上价格](https://github.com/brianleect/eth-onchain-price) - [NFT Mind 分析工具](https://github.com/brianleect/nft-manual-mint-analysis) - [Valid.Network](https://valid.network/crypto-insights) - [绘制 EVM 合约字节码](https://github.com/DanielVF/evm-contract-draw) - [Twitter 社交图谱](https://github.com/Nican/Furland) - [chainbroker.io](https://chainbroker.io) - [cryptofees.info](https://cryptofees.info) - [stablecoins.wtf](https://stablecoins.wtf) - [blocktorch](https://www.blocktorch.xyz/) - [tellor.io](https://tellor.io/data-feed) - [eth-explorers-extension](https://github.com/apoorvlathey/eth-explorers-extension) - [nanoly.com](https://nanoly.com) - [tally.xyz](https://www.tally.xyz) - [chaineye.tools](https://chaineye.tools) - [token.unlocks.app](https://token.unlocks.app) - [smart-reader-vidvidvid.vercel.app](https://smart-reader-vidvidvid.vercel.app) - [defi-lab.xyz](https://defi-lab.xyz) - [chainspot.io](https://www.chainspot.io) - [lorescan.com](https://www.lorescan.com) - [chaineye.tools](https://chaineye.tools) - [codeslaw.app](https://www.codeslaw.app) & [教程](https://twitter.com/0xren_cf/status/1620175250230226945) - [coins95.web.app](https://coins95.web.app/coins) - [CryptocurrencyAlerting](https://cryptocurrencyalerting.com) - [Ramen EVM](https://github.com/dyng/ramen) - [thedatafi.com](https://thedatafi.com) - [TON 区块链调查工具](https://github.com/aaarghhh/a_TON_of_privacy) - [TON + Maltego](https://github.com/aaarghhh/atop_maltego) - [trueblocks.io](https://trueblocks.io) - [dreamtools.app](https://dreamtools.app/) - [storage-slots.apoorv.xyz](https://storage-slots.apoorv.xyz) - [intelx.io](https://intelx.io) - [minimax.finance](https://www.minimax.finance/portfolio) - [supersight.app](https://supersight.app) - [contract-wizard.streamlit.app](https://contract-wizard.streamlit.app/) - [kaito.ai](https://www.kaito.ai) - [tickr.ai](https://www.tickr.ai) - [defillama-extension](https://github.com/DefiLlama/defillama-extension) - [cryptoblacklist.io](https://cryptoblacklist.io/en/bitcoin-blacklist) - [eth-onchain-price](https://github.com/brianleect/eth-onchain-price) - [nft-manual-mint-analysis](https://github.com/brianleect/nft-manual-mint-analysis) - [bitcoinwhoswho.com](https://www.bitcoinwhoswho.com) - [bitcoinabuse.com](https://www.bitcoinabuse.com) - [合约差异检查器](https://raz0r.name/releases/contract-diff) - [tokenterminal.com](https://tokenterminal.com) - [poocoin.app](https://poocoin.app) - [browse.ai](https://browse.ai) - [rugdoc.io](https://rugdoc.io/emergency) - [tryshadow.xyz](https://tryshadow.xyz) - [data.chain.link](https://data.chain.link) - [decompile.tools](https://decompile.tools) - [hunter.how](https://hunter.how) - [cryptowat.ch](https://cryptowat.ch) - [智能合约包装器](https://github.com/Whynot63/web3-premium#web3-smart-contracts-wrapper) - [Abinator](https://github.com/Whynot63/abinator) - [contractreader.io](https://www.contractreader.io) - [泄露密钥查询](https://gist.github.com/h4x0r-dz/be69c7533075ab0d3f0c9b97f7c93a59) & [更多信息](https://twitter.com/ninadmishra5/status/1627662353650049024) - [dedaub.com](https://dedaub.com) - [wagmi.sh](https://wagmi.sh/cli/plugins) - [Writehat](https://github.com/blacklanternsecurity/writehat) - [solmap.zeppelin.solutions](https://solmap.zeppelin.solutions) - [blockfence](https://chrome.google.com/webstore/detail/blockfence/cpgbcelefhmacblaocimfilfnchkghba) - [lunaray.co](https://lunaray.co/contract) - [DeBank](https://debank.com/profile/0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec) - [explorer.forta.network](https://explorer.forta.network) - [erigoneth 节点](https://twitter.com/erigoneth) - [akula.app 节点](https://akula.app) - [tracktx.io](http://tracktx.io) - [Erigon + Otterscan](https://github.com/wmitsuda/erigon/tree/otterscan-develop/cmd/rpcdaemon/commands) - [Eigen](https://chrome.google.com/webstore/detail/eigentx/gmjkhhheaknfaekapfiedhohdilpmgci) - [EVM 工具](https://github.com/CoinCulture/evm-tools) - [EVM 网络列表](https://chainid.network) - [FindETH](https://findeth.io) - [nftchecker.io](https://nftchecker.io) - [loch.one](https://app.loch.one/welcome) - [智能合约搜索](https://sourcegraph.com/search?q=context%3Aglobal+repo%3A%5Egithub%5C.com%2Ftintinweb%2Fsmart-contract-sanctuary+lang%3ASolidity+content%3A%22+error%5B%28%3B%29%5D%22++&patternType=regexp&case=yes&groupBy=repo) - [coinapi.io](https://www.coinapi.io) - [coinmetrics.io](https://coinmetrics.io) - [toolske.com/text2sql](https://toolske.com/text2sql) - [api.checknft.io](https://api.checknft.io/) - [web3antivirus.io](https://web3antivirus.io/) - [有趣的已曝光 EVM 钱包列表](https://twitter.com/krinweb3/status/1630868856834240512) - [另一个很棒的已曝光 EVM 钱包列表](https://twitter.com/krinweb3/status/1631087086874001408) - [Eth Tx 解码器](https://antoncoding.github.io/eth-tx-decoder) - [以太坊输入数据解码器](https://lab.miguelmota.com/ethereum-input-data-decoder) - [取消以太坊交易](https://github.com/mds1/Cancel-Ethereum-Transactions) - [bitaml.com](https://bitaml.com) - [btcrecover](https://github.com/gurnec/btcrecover) - [osintui](https://github.com/wssheldon/osintui) - [SuperIP](https://suip.biz) - [monorepo](https://github.com/mito-ds/monorepo) - [以太坊抗审查监控](https://research.lido.fi/t/rfp-ethereum-censorability-monitor/3330/8?u=vsh) - [Hacken Oracle](https://github.com/hknio/Hacken-Oracle) - [chainalysis oracle 文档](https://go.chainalysis.com/chainalysis-oracle-docs.html) - [valitraitors.info](https://valitraitors.info) - [pulsedive.com](https://pulsedive.com) - [tx-data.surge.sh](https://tx-data.surge.sh/) - [smart-reader-vidvidvid.vercel.app](https://smart-reader-vidvidvid.vercel.app) - [de.fi](https://de.fi) - [osint.scamfari.com](https://osint.scamfari.com) + [TLDR](https://0xscope.com) - [投资组合追踪工具](https://t.me/rickler_feed/10855) - [TornadoCash 池中 Eth - Dune 仪表盘](https://dune.com/queries/595570/1112361) - [Tornado.cash - Dune 仪表盘](https://dune.com/poma/tornado-cash_1) - [Tornado eth_deposits - Dune 仪表盘](https://dune.com/queries/520392/981750) - [IP 数据库](https://www.maxmind.com/en/home) - [charts.cointrader.pro](https://charts.cointrader.pro) - [BlockTracker](https://github.com/thisiskeanyvy/blocktracker) - [chainlist.org](https://chainlist.org) - [DAO 工具](https://www.daomasters.xyz) - [Zellic/smart-contract-fiesta](https://huggingface.co/datasets/Zellic/smart-contract-fiesta) - [codeslaw.app](https://codeslaw.app) - [base-goerli.blockscout.com](https://base-goerli.blockscout.com/) - [abi-lity](https://github.com/d1ll0n/abi-lity) - [图表构建器](https://www.yworks.com/yed-live/) - [Telegram OSINT](https://github.com/drego85/tosint) - [信息整理工具](https://obsidian.md/) - [GitHub 搜索](https://grep.app/search?q=verifyCallResult&filter[path][0]=contracts) - [AML 工具箱](https://start.me/p/rxeRqr/aml-toolbox) - [apollo.io](https://www.apollo.io) - [offshoreleaks.icij.org](https://offshoreleaks.icij.org) - [aleph.occrp.org](https://aleph.occrp.org) - [osint.sh](https://osint.sh/) - [criminalip.io](https://www.criminalip.io/en) - [app.dexani.io/explore](https://app.dexani.io/explore) - [evm-cfg](https://github.com/plotchy/evm-cfg) - [Sherlock](https://github.com/sherlock-project/sherlock) - [Gitleaks](https://github.com/gitleaks/gitleaks) - [dedigger.com](https://www.dedigger.com/) - [JSleak](https://github.com/channyein1337/jsleak) - [diagramify.agiliq.com](http://diagramify.agiliq.com/) - [比特币前缀地址列表](https://github.com/citizen010/bitcoin-prefixes-address-list) - [cryptaddress.vercel.app](https://cryptaddress.vercel.app) - [公共 API](https://github.com/public-apis/public-apis#cryptocurrency) - [BTC 列表](https://github.com/igorbarinov/awesome-bitcoin) - [投资组合追踪器列表](https://sovs.notion.site/Portfolio-141788f1791b4612a8ebfd69a3750a62) - [Forta 攻击检测器](https://app.forta.network/attack-detector) - [Forta 诈骗检测器](https://app.forta.network/scam-detector) **黑客攻击数据库** - [solodit.xyz](https://solodit.xyz/) - [defillama.com/hacks](https://defillama.com/hacks) - [hacked.slowmist.io](https://hacked.slowmist.io/) - [来自 officercia.eth 的黑客攻击回顾](https://officercia.medium.com/retrospective-hacks-in-web3-cc83b8ee0e93) - [chainsec.io/defi-hacks](https://chainsec.io/defi-hacks/) - [defyield.xyz/rekt-database](https://defyield.xyz/rekt-database) - [web3rekt.com](https://www.web3rekt.com/) - [newsletter.blockthreat.io](https://newsletter.blockthreat.io/) - [rekt.news](https://rekt.news/) ## 二 - VR & 3D - [开源 3D 和 VR 区块链可视化](https://ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2) - [symphony.iohk.io](https://symphony.iohk.io) - [在 3D 和虚拟现实中可视化比特币交易](https://medium.com/coinmonks/visualizing-bitcoin-transactions-in-3d-and-virtual-reality-e3e28b3055df) - [比特币可视化](https://www.lopp.net/bitcoin-information/visualizations.html) - [blockchain3d](https://blockchain3d.info/assets/webgl/index.html) - [AR 调查概念](https://x.com/officer_cia/status/1759912873931796928) ## 三 - 门罗币 (Monero) - [门罗币：关于顶级隐私币的一切](https://blog.chainalysis.com/reports/all-about-monero/) ## 四 - 知识中心 - [如何成为一名单兵作战的 OSINT 专家？](https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws) - [尽职调查](https://www.investopedia.com/terms/d/duediligence.asp) - [区块链数据可视化：系统综述](https://www.researchgate.net/publication/338238265_Visualization_of_Blockchain_Data_A_Systematic_Review) - [Blocktrace 推出 AI 聊天机器人，简化区块链交易追踪](https://decrypt.co/124928/blocktrace-introduces-ai-chatbot-for-easy-blockchain-transaction-tracking) - [不再是预言机：以太坊智能合约链上历史数据获取指南](https://medium.com/@alexeuler/oracles-no-more-a-guide-to-obtaining-onchain-historical-data-for-smart-contracts-on-ethereum-9133bb1be4c7) - [如何使用 Goldrush Components 构建加密情报 Dapp](https://www.covalenthq.com/docs/unified-api/guides/how-to-build-a-crypto-intelligence-dapp-with-goldrush-components/) - [Dune 手册](https://www.notion.so/12-Days-of-Dune-2022-2c30c5a875ce4650b19c1ef7dd60a11d) - [导致黑客被去匿名化的典型错误](https://www.hackerplace.org/post/typical-hacker-errors-leading-to-deanon) - [链上新闻学理念](https://twitter.com/Timccopeland/status/1643203426438860802) - [在应用中启用加密数据可视化的 6 大工具](https://surf.dev/top-6-tools-to-enable-crypto-data-visualization-in-your-application/) - [利用 OSINT 打击金融犯罪](https://sociallinks.io/webinars/leveraging-osint-to-fight-financial-crime?utm_source=site&utm_medium=webinar&utm_campaign=Financial_Crime_2023_03) - [通过 OSINT 调查加密货币盗窃案](https://sociallinks.io/investigating-cryptocurrency-theft-through-osint?utm_source=partner&utm_medium=partner) - [monobase.xyz](https://monobase.xyz/) - [cookbook.dev](https://www.cookbook.dev/) + [codeslaw.app](https://www.codeslaw.app/) - [Maltego 指南](https://medium.com/@philipbcase/uncovering-hidden-connections-using-maltego-holehe-to-map-out-a-persons-digital-footprint-90914d6bcbff) - [区块链 OSINT 深度解析](https://www.forensicxs.com/blockchain-osint-decentraland/) - [密码 OSINT](https://viruszzwarning.medium.com/password-osint-fc4fd750ea8c) - [昵称 OSINT](https://t.me/maigret_osint_bot) - [加密货币-交易所-钱包和浏览器](https://kumu.io/VincentD/the-blockchain-ecosystems-of-cryptocurrencies-exchangers-wallets-and-explorers#blockchains-ecosystems) - [OSINT 工具包](https://github.com/dev-lu/osint_toolkit) - [但比特币实际上是如何运作的？](https://youtu.be/bBC-nXj3Ng4) - [总结与分析比特币及其他加密货币中的隐私保护技术](https://arxiv.org/abs/2109.07634) - [国际刑警组织硬件钱包列表](https://github.com/INTERPOL-Innovation-Centre/HardwareWallets_DF_List) - [在 Maltego 中使用 netlas.io 插件](https://medium.com/@netlas/using-maltego-with-netlas-io-plugin-b3b17bd0881b) - [学习 EVM 攻击](https://mirror.xyz/assune.eth/Ig7FSwjv01nLDKYWUkZdqmnwnSMP9-Lx1GB7xfsoQ5s) - [所以你想开始链上调查？](https://twitter.com/thedefiac/status/1512983745988419588) - [区块链分析工具的 9 种技术](https://cambridge-intelligence.com/blockchain-analysis-tool-techniques/) - [很棒的区块链可视化](https://github.com/xpfio/awesome-blockchain-visualisation) - [Polygon 上的 31 个分析工具列表](https://www.alchemy.com/list-of/analytics-tools-on-polygon) - [Avalanche 上的 24 个分析工具列表](https://www.alchemy.com/list-of/analytics-tools-on-avalanche) - [复杂网络视角下的区块链数据分析](https://www.sciopen.com/article_pdf/1558031455724560385.pdf) - [区块链网络中的异常检测：综合调查](https://arxiv.org/pdf/2112.06089.pdf) - [区块链分析及其用例](https://medium.com/coinmonks/blockchain-analytics-and-its-use-cases-d084f8f69f2b) - [加密货币监控和区块链分析如何帮助避免加密货币欺诈？](https://cointelegraph.com/explained/how-do-crypto-monitoring-and-blockchain-analysis-help-avoid-cryptocurrency-fraud) - [osint.sh](https://osint.sh) - [NFT 攻击](https://0xvolodya.hashnode.dev/nft-attacks) - [NFT 攻击向量](https://github.com/Quillhash/NFT-Attack-Vectors) - [web3sec.news](https://web3sec.news) - [很棒的 EVM 安全资源](https://github.com/kareniel/awesome-evm-security) - [如何从以太坊节点提取链上数据](https://medium.com/@blocktorch/how-to-extract-on-chain-data-from-an-ethereum-node-6b710399e8b3) - [Paradigm 数据门户](https://data.paradigm.xyz/) & [TLDR](https://t.me/soliditypedia/252) & [TLDR2](https://fxtwitter.com/notnotstorm/status/1636768359810498561) - [投资组合分析工具](https://twitter.com/Chinchillah_/status/1635672254356017152?s=19) - [如何研究一个项目（高阶篇）](https://onchainwizard.substack.com/p/issue-3-how-to-research-a-project) - [暗网调查](https://youtu.be/Mt48YkxskSE) - [隐写情报](https://github.com/CScorza/StegoIntelligence) - [调查思维导图](http://files.mtg-bi.com/MindMap.jpg) - [深入探究加密货币托管](https://research.binance.com/static/pdf/wallets-deep-dive.pdf) - [UTXO VS 账户模型](https://www.horizen.io/blockchain-academy/technology/expert/utxo-vs-account-model/#:~:text=The%20UTXO%20model%20is%20a,constructions%2C%20as%20well%20a%20sharding.) - [Supremacy：如何使用 Cruise 分析交易？](https://medium.com/@Supremacy_Official/supremacy-how-to-analyze-transactions-with-cruise-62617bc6ef2d) - [OSINT 工具 2022](https://github.com/OhShINT/ohshint.gitbook.io/blob/main/Lists_of_OSINT_Web_Resources/1-Complete-List-of-OSINT-Web-Resources.md) - [OSINT 工具 2023](https://github.com/OhShINT/ohshint.gitbook.io/blob/main/Lists_of_OSINT_Web_Resources/2023-Recently-Added-Resources_ohshint.md) - [BreadCrumbs 工具列表](https://www.breadcrumbs.app/our-tools) - [精选的加密项目追踪器和分析仪表盘列表。](https://github.com/denisnazarov/awesome-crypto-trackers) - [学习打击金融犯罪的新技能，利用巴塞尔研究所的免费电子学习课程以及为执法、反洗钱和合规专业人士提供的实用资源。](https://learn.baselgovernance.org/enrol/index.php?id=79#section-0) - [智能合约审计员工具与技术](https://github.com/shanzson/Smart-Contract-Auditor-Tools-and-Techniques) - [链上交易调试：1. 工具](https://github.com/zeayal/xiao-po-zhan/blob/806dfe4530d3e111200e7c5c6fe3f07ccc598ee7/xiaopozhan-front/markdown_smart_contract/Topics/Onchain_debug/01_tools/readme.md) - [加密货币研究与分析工具综合列表](https://collectiveshift.io/tools/crypto-analytics-tools/) - [messari](https://messari.io) - [终于！BigQuery 现已支持 Alter Table Rename & Drop](https://towardsdev.com/finally-bigquery-now-supports-alter-table-rename-drop-c5937014e680) - [面向开发者的 10 大链上数据 API](https://medium.com/coinmonks/top-10-on-chain-data-apis-for-developers-1fe76ecfeb31) - [10 大索引区块链数据 API 提供商](https://medium.com/coinmonks/top-10-indexed-blockchain-data-apis-providers-3a43da97e54c) - [使用 TEE 和 MPC 解决 MEV Backrunning 的一种有趣方案](https://medium.com/intotheblock/an-interesting-solution-for-mev-backrunning-using-tees-and-mpc-88cc098aba6) - [智能合约混淆](https://degatchi.com/articles/smart-contract-obfuscation) - [osint.scamfari.com](https://osint.scamfari.com) - [巨鲸观察——链上分析工具实战](https://medium.com/verum-capital-insights/whale-watching-on-chain-analysis-tools-in-action-25213d0afc59) - [通过跨站搜索漏洞去匿名化 OpenSea NFT 所有者](https://www.imperva.com/blog/deanonymizing-opensea-nft-owners-via-xs-leaks-vulnerability/) - [将键盘记录器嵌入 JPG 图像](https://superuser.com/questions/966551/is-it-possible-to-embed-a-keylogger-into-a-jpg-image) - [Discord OSINT](https://github.com/AtonceInventions/DiscordOSINT) - [智能合约分析工具](https://medium.com/coinmonks/smart-contract-analysis-tools-4f87332ec14f) - [区块链调查 101：以太坊入门](https://youtu.be/mBW7djo_fg8) - [利用 OSINT 技术黑客攻击加密货币矿工 (作者 Seyfullah KILIÇ)](https://hakin9.org/hacking-cryptocurrency-miners-with-osint-techniques) - [以太坊安全工具列表](https://github.com/stars/pcaversaccio/lists/ethereum-security) - [Tornado Cash 深度解析](https://github.com/minaminao/tornado-cats) - [加密数据分析简易快速入门指南](https://www.linkedin.com/pulse/easy-quick-start-guide-crypto-data-analytics-0xdatawolf--pzjlc/) - [OSINT 工具 SpiderFoot — 抓取比特币地址和余额](https://cyberrunner.medium.com/bitcoin-addresses-and-balances-scraping-with-osint-tool-spiderfoot-546b7b8269df) - [桑基图 (Sankey Charts) 的 4 个用例](https://towardsdatascience.com/4-use-cases-for-sankey-charts-679b94f7c672) - [资金流向桑基图示例](https://www.researchgate.net/figure/A-Sankey-diagram-of-the-monetary-flows-of-all-transactions-that-make-up-the-UK-balance-of_fig6_264981636) - [在 Splunk 中对事件进行分组](https://intellipaat.com/blog/tutorial/splunk-tutorial/grouping-events/) - [在线比特币可视化系统综述](https://hal.science/hal-02155171/document) - [从已知钱包到 SheepMarketplace 的流入交易流向](https://chart-studio.plotly.com/~kiko97/46/flow-of-ingoing-transactions-from-known-wallets-to-sheepmarketplace/#/) - [chart-studio.plotly.com](https://chart-studio.plotly.com/feed/#/) - [Twitter 黑客攻击地址与交易](https://inca.digital/intelligence/twitterhack-sankey/) - [以太坊智能合约可视化工具：Surya, Solgraph, Slither, Piet, Sol2UML 和 Sol Function Profiler](https://dreamlab.net/en/blog/post/ethereum-smart-contracts-visualisation-tools-surya-solgraph-slither-piet-sol2uml-and-sol-functi/) - [如何将以太坊区块链的完整历史导出到 S3](https://betterprogramming.pub/how-to-dump-full-ethereum-history-to-s3-296fb3ad175) - [泄露的幻灯片显示 Chainalysis 如何为警方标记加密货币嫌疑人](https://www.youtube.com/watch?v=iq9iw3-fkIE&list=WL&index=115) - [比特币的 UTXO 模型 Vs 以太坊的账户/余额模型](https://arunrajeevan.medium.com/utxo-model-in-bitcoin-vs-account-balance-model-ethereum-c5b47865e9e1) - [OSINT 朋克](https://www.youtube.com/watch?v=xRG-wGsxOBs) - [使用 SpiderFoot HX 进行 OSINT 自动化的加密货币诈骗调查](https://intel471.com/blog/nixintel-crypto-scam-investigation-using-spiderfoot-hx-for-osint-automation) - [用于实时加密货币数据的 9 个 API](https://nordicapis.com/9-apis-for-real-time-cryptocurrency-data/) - [加密分析工具](https://collectiveshift.io/tools/crypto-analytics-tools/) - [testnetbridge.com](https://testnetbridge.com/) - [拒绝服务以太坊 Txpool](https://dl.acm.org/doi/10.1145/3460120.3485369) - [phish-hack.csv Etherscan 标签](https://github.com/brianleect/etherscan-labels/blob/main/data/phish-hack.csv) - [Solidity Pro](https://github.com/bkrem/awesome-solidity) - [阅读清单](https://www.decentralised.co/the-reading-list) 和 [这个仓库](https://github.com/sambacha/compendium) 以及 [工程数据列表](https://github.com/sambacha/art-of-engineering/blob/master/ENGINEERING_ART_OF.md) - [很棒的博客](https://start.me/w/nPprJD) - [当你发送一个 DAI 时会发生什么](https://www.notonlyowner.com/learn/what-happens-when-you-send-one-dai) - [EVM 深入探究](https://noxx.substack.com/p/evm-deep-dives-the-path-to-shadowy) - [加密货币 OSINT](https://start.me/p/ek4rxK/cryptocurrency) - [数学与密码学](https://xn--2-umb.com) - [揭毒液蜘蛛 的面具](https://www.esentire.com/web-native-pages/unmasking-venom-spider) - [启动你自己的以太坊节点](https://ethereum.org/en/developers/docs/nodes-and-clients/run-a-node) - [以太坊到底是如何工作的？](https://www.preethikasireddy.com/post/how-does-ethereum-work-anyway#Story) - [Maltego 博客](https://www.maltego.com/blog) - [如何使用 MetaSleuth 分析钓鱼攻击](https://blocksecteam.medium.com/metasleuth-how-to-use-metasleuth-to-analyze-a-phishing-attack-b525caac14c5) - [可视化工具 - EVM](https://consensys.github.io/smart-contract-best-practices/security-tools/visualization/) - [内部交易](https://docs.etherscan.io/api-endpoints/accounts#get-a-list-of-internal-transactions-by-address) - [Solana 安全](https://github.com/0xsanny/solsec) - [以太坊数据农场：使用 Etherscan API 将以太坊区块链的历史事件数据解析为 CSV 文件](https://medium.com/@toni_w/ethereum-datafarm-parsing-historic-event-data-from-the-ethereum-blockchain-into-csv-files-using-9c7ec79dfe7c) - [来自 bitquery 的比特币分析](https://bitquery.io/blog/bitcoin-analysis) - [加密货币交易如何运作](https://youtu.be/Q-X4MgoKGPg) - [调查工具与指南](https://start.me/p/ek4rxK) - [effectiveaml.org](https://www.effectiveaml.org) - [归档节点 - 你需要知道的一切](https://www.alchemy.com/overviews/archive-nodes) -以太坊全节点 vs 归档节点](https://www.quicknode.com/guides/infrastructure/ethereum-full-node-vs-archive-node) - [揭密比特币节点：2023 年面向初学者的综合指南](https://mpost.io/bitcoin-nodes-explained-a-beginners-guide/) - [DeFi Defence DAO 工具](https://github.com/defi-defense-dao/defi-risk-tools-list#developer-tools) - [ADF](https://github.com/ong/awesome-decentralized-finance) - [DeFi 工具包](https://github.com/gweicz/defi-toolkit) - [用于 OSINT 调查的 Web3、Crypto、Metaverse 和 NFT 资源](https://github.com/aaarghhh/awesome_osint_criypto_web3_stuff#metaverse) - [一篇关于 AML 的有趣、风趣且写得很好的文章](https://www.bitsaboutmoney.com/archive/money-laundering-and-aml-compliance/) - [在 Merge 之后运行 Erigon](https://magnushansson.xyz/blog_posts/crypto_defi/2022-09-15-Erigon-Merge) - [运行 LightHouse 节点](https://lighthouse-book.sigmaprime.io/run_a_node.html) - [顶级可视化工具](https://medium.com/superorder/top-crypto-blockchain-visualization-tools-that-deserve-your-attention-deb137ec0ee7) - [如何使用 CrystalBlockchain 工具](https://crystalblockchain.com/articles/crystals-blockchain-visualization-tool-dig-deeper-into-crypto-asset-data-with-our-best-in-class-solution) - [区块链分析工具列表](https://startupstash.com/blockchain-analysis-tools) - [区块链分析技术](https://cambridge-intelligence.com/blockchain-analysis-tool-techniques) - [Chainalysis NFT 工具 Storyline](https://www.nftgators.com/chainalysis-launches-storyline-the-first-blockchain-visualization-tool-for-nfts) - [如何使用 Maltego 可视化以太坊交易](https://alphasec.io/how-to-visualize-ethereum-transactions-using-maltego/amp/) - [又一个链上数据分析工具列表](https://shardeum.org/blog/on-chain-data-analysis-cryptocurrency-nft) - [我如何调查加密黑客攻击和安全事件：A-Z](https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw) - [UTXO 模型](https://en.m.wikipedia.org/wiki/Unspent_transaction_output) - [以太坊归档节点](https://betterprogramming.pub/accessing-ethereum-archive-nodes-with-infura-f40b46a04f15) - [OSINT 基础](https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws) - [账户模型](https://www.horizen.io/blockchain-academy/technology/expert/utxo-vs-account-model) - [链上分析档案](https://collectiveshift.io/on-chain-analytics) - [BreadCrumbs 调查员名录](https://www.breadcrumbs.app/investigator-directory) - [链上分析是一项值得学习的伟大技能……](https://twitter.com/cryptoPothu/status/1536204331493363713) - [与 Nick 一起进行链上调查](https://youtu.be/CHCqS_ts9F8) - [新以太坊是如何工作的？](https://www.preethikasireddy.com/post/how-does-the-new-ethereum-work) - [回顾：Web3 中的黑客攻击](https://officercia.medium.com/retrospective-hacks-in-web3-cc83b8ee0e93) - [比特币调查入门 (作者 Beatriz Silveira)](https://youtu.be/ebXosUmHIoo) - [360° AML 分析](https://youtu.be/zNd4zJEH3ZM) - [在 Maltego 中可视化比特币区块链变换](https://web.archive.org/web/20220629214609/https://www.maltego.com/transform-hub/blockchain-info) - [MEV 工具包](https://github.com/go-outside-labs/mev-toolkit) - [Web3 安全深度探究](https://web3sec.notion.site/web3sec/Web3-Security-ddaa8bf9a985494dbaf70d698345b899) - [如何在加密货币调查中使用 OSINT？](https://medium.com/ax1al/using-osint-to-investigate-cryptocurrency-transactions-7229f64c671a) - [Flash Boys 2.0：去中心化交易所中的抢先交易、交易重排和共识不稳定](https://arxiv.org/pdf/1904.05234.pdf) - [比特币与加密货币取证调查](https://www.udemy.com/course/bitcoin-and-cryptocurrency-forensic-investigation-osint) - [围绕区块链技术的反洗钱案例调查](https://slowmist.medium.com/investigation-of-aml-instances-around-blockchain-technology-for-the-first-half-of-2022-faff3e4bd6e) - [很棒的以太坊质押资源](https://hackmd.io/@jyeAs_6oRjeDk2Mx5CZyBw/awesome-ethereum-staking) - [学习 EVM 攻击](https://github.com/coinspect/learn-evm-attacks) - [OSINT 加密货币](https://www.advisor-bm.com/post/osint-cryptocurrency-2022) - [如何使用 Breadcrumbs.app？](https://twitter.com/appbreadcrumbs/status/1552489020617211904) - [追踪面包屑：在欺诈调查中追踪加密货币](https://youtu.be/dUpmFViXVnI) - [利用加密分析交易可视化加速调查](https://medium.com/sentinel-protocol/accelerating-investigations-using-the-crypto-analysis-transaction-visualization-catv-eec51565048c) - [当你的加密货币被盗时（不）该如何反应](https://medium.com/@cipherblade/how-not-to-react-when-your-cryptocurrency-is-stolen-92f7c72616af) - [很酷的 OSINT 博客](https://t.me/ibederov_en) - [使用 DuneAnalytics 从零成为 WEB 3 数据分析师](https://twitter.com/defi_mochi/status/1598478592329252864) - [学习 SQL](https://www.youtube.com/watch?v=h0nxCDiD-zg) - [Moivre](https://moivre.xyz) + [TwttrToTG_Bot](https://t.me/TwttrToTG_Bot) - [自动化网站下架 | 在线欺诈与钓鱼预防](https://bolster.ai/automated-website-takedown) - [Dune 课程](https://www.youtube.com/@ournetwork9430) - [研究工具](https://twitter.com/ThorHartvigsen/status/1616102553116348416) - [终极加密工具主题帖](https://twitter.com/corleonescrypto/status/1617514522507628549) - [你每周都可以用来寻找 alpha 的免费加密工具](https://twitter.com/alpha_pls/status/1619325519526502405) - [穿越桥梁](https://redefine.net/media/crossing-the-bridge) - [MEV：最大可提取价值](https://www.galaxy.com/research/whitepapers/mev-how-flashboys-became-flashbots) - [跨链桥是如何被黑客攻击的？](https://officercia.mirror.xyz/AFkEUuxid1egNm4XdqYEzWEwosPNbz2CNghlNrq7LZQ) - [数据可视化工具](https://www.freecodecamp.org/news/data-visualization-tools-guide) - [数据可视化](https://www.freecodecamp.org/news/tag/data-visualization) - [在 JavaScript 中快速创建视觉效果惊艳的区块链数据图表](https://www.fusioncharts.com/blog/quickly-create-visual-stunning-blockchain-data-graphs-and-charts-in-javascript) - [污点分析方法探究](https://www.academia.edu/41640878/Probing_the_Mystery_of_Cryptocurrency_Theft_An_Investigation_into_Methods_for_Taint_Analysis) - [让区块链分析变得简单](https://slowmist.medium.com/misttrack-making-blockchain-analytics-easy-6148bb9d83c9) - [如何成为一名链上侦探](https://twitter.com/thedefiac/status/1512983745988419588) - [以太坊用户画像分析](https://arxiv.org/pdf/2005.14051.pdf) - [ETH Gossip](https://ipfs.io/ipfs/QmU2Y13jHsKJEcEuf3UjiknHCo9rDEYZpu4oQP6fU9XM93) - [以太坊中的实用去匿名化攻击](https://ipfs.io/ipfs/QmZQLWi7V6XTsNnAZe6AHTvpaPiQnmH5r8brqkteMdVt8i) - [调查加密货币和区块链相关犯罪的挑战](https://ipfs.io/ipfs/QmZs5rE4pmhgz8ixf2B7rgGHXp7k14eLnSbRNPBSpGRNMs) - [加密货币调查 101](https://ipfs.io/ipfs/QmfQmR1zdpNP5TjRPWRyAQptZDQE6jerwJpLpUx6AbnDRH) - [加密货币情报如何协助勒索软件调查](https://youtu.be/q6GKVKwWz0s) - [使用 Maltego 可视化区块链交易](https://www.youtube.com/watch?v=_kTRx-_heCg) - [加密货币调查与取证](https://youtu.be/Tld1kWJlwUE) - [用于取证和安全分析的比特币交易可视化](https://youtu.be/5-zg7lMM3UE) - [比特币和其他加密货币中的交易聚类](https://s-tikhomirov.github.io/transaction-clustering-bitcoin) - [追踪比特币交易](https://youtu.be/T_3dMKCFXf0) - [bitquery 的 YouTube 博客](https://www.youtube.com/@bitquery) - [Misttrack.io 博客](https://slowmist.medium.com/list/misttrack-updates-af37287fb66a) - [Breadcrumbs 知识库](https://learn.breadcrumbs.app) - [如何使用 Maltego 追踪加密货币交易](https://youtu.be/A7XhEvAgYz4) - [BitQuery 的加密货币分析与区块链调查](https://youtu.be/cCl7g4sll6I) - [BlockScout 演示](https://youtu.be/Jb-EgQG3F2k) - [Maltego 的顶级数据集成和加密货币调查 OSINT 工具](https://www.maltego.com/blog/top-data-integrations-osint-tools-for-cryptocurrency-investigations) - [区块链分析工具评测](https://bitquery.io/blog/best-blockchain-analysis-tools-and-software) - [区块链分析工具指南](https://www.elliptic.co/blog/blockchain-analysis-tools-what-options-are-available-and-why-are-they-important) - [加密货币和 NFT OSINT 调查技巧与技术](https://www.skopenow.com/resource-center/cryptocurrency-and-nft-osint-investigations-tips-techniques) - [在 48 小时内开发一个 Etherscan 克隆版](https://medium.com/coinmonks/etherscan-clone-a49b74ea0388) - [最好的流量分析可视化工具](https://cambridge-intelligence.com/visualization-tools-for-flow-analysis) - [用于区块链交易分析的基于图的可视化技术](https://zhehou.github.io/papers/Graph_Based_Visualisation_Techniques_for_Analysis_of_Blockchain_Transactions.pdf) - [在 Gephi 中可视化区块链交易](https://youtu.be/f8C8evNKSVI) - [交易图可视化工具](https://forum.algorand.org/t/tool-to-visualize-graph-of-transactions/7563) - [使用 Sigma.js 的比特币交易图可视化](https://github.com/rautio/bitcoin-graph-viz) - [在区块链上追踪比特币交易](https://youtu.be/1iwsouV8ouQ) - [迈向取证健全的加密货币调查](https://dfrws.org/wp-content/uploads/2022/03/BlockQuery-Toward-forensically-sound-c_2022_Forensic-Science-International-1-1.pdf) - [保障加密货币取证调查的证据价值](https://www.semanticscholar.org/paper/Safeguarding-the-Evidential-Value-of-Forensic-Fr%C3%B6wis-Gottschalk/dede5aebf87c6e8d29c6dad724596d0c59e6eee6) & [链接2](https://www.researchgate.net/publication/339752613_Safeguarding_the_evidential_value_of_forensic_cryptocurrency_investigations)! - [利用 OSINT 增强以太坊区块链调查](https://www.sans.org/webcasts/enhancing-ethereum-blockchain-investigations-using-osint) - [区块链调查 101：以太坊入门](https://youtu.be/mBW7djo_fg8) - [使用 Blockscout 验证智能合约](https://youtu.be/My4mfB43NPA) - [Maltego 以太坊变换与 SocialLinks 和 Bloxy.info - 如何开始](https://youtu.be/ml4JpqSGZik) - [使用 Maltego 和 tatum 追踪比特币诈骗的资金踪迹](https://blog.tatum.io/using-maltego-and-tatum-to-track-the-money-trail-of-a-bitcoin-scam-639ee5727dde) - [Slitherin: Pessimistic.io 的 Slither 检测器](https://github.com/pessimistic-io/slitherin) - [如何使用区块链浏览器和 OSINT 工具调查加密货币犯罪](https://web.archive.org/web/20220820023651/https://www.1337pwn.com/how-to-investigate-cryptocurrency-crimes-using-blockchain-explorers-and-osint-tools) - [使用 Maltego 和 Tatum 追踪比特币诈骗](https://youtu.be/0CnElCSQTF0) - [Dune 分析指南](https://collectiveshift.io/tools/dune-analytics-guide) - [Dune 客户端](https://github.com/cowprotocol/dune-client), [Dune Snippets](https://github.com/sambacha/dune-snippets), [Python Dune](https://github.com/itzmestar/duneanalytics) - [diagrams.net 文档](https://www.diagrams.net/doc) - [稳定币](https://medium.com/human-rights-foundation-hrf/privacy-and-cryptocurrency-part-iv-stablecoins-for-human-rights-blacklists-and-traceability-6d74ee17c25d) - [攻击性 AI](https://github.com/jiep/offensive-ai-compilation) - [以太坊信息图精选列表](https://github.com/dgeorgiev06/awesome-ethereum-diagrams) - [与以太坊相关的仪表盘合集](https://github.com/superphiz/dashboards) - [Dune 手册](https://twitter.com/defi_mochi/status/1598478592329252864) - [Dune 工具集](https://twitter.com/DuneAnalytics/status/1483071440903680002) - [另一本 Dune 手册](https://twitter.com/crypthoem/status/1580580068773965824) - [加密货币探索](https://medium.com/@ibederov_en/lets-talk-about-the-exploration-of-cryptocurrencies-9ece06dcf796) - [Etherscan 101](https://www.youtube.com/watch?v=spnwIsE5ziQ) - [使用 Nansen Wallet Profiler 调查 3 个以太坊地址](https://youtu.be/bhG4IrVhGhA) - [以太坊 (ETH) OSINT 调查工具](https://medium.com/@ibederov_en/ethereum-eth-osint-investigations-tools-7d1ec5deab1e) - [Etherscan 手册](https://medium.com/@TrustChain/hacking-etherscan-2-creating-fake-token-transfer-25c786cf24e9) - [20 个用于搜索加密货币相关数据的正则表达式示例](https://medium.com/@cyb_detective/20-regular-expressions-examples-to-search-for-data-related-to-cryptocurrencies-43e31dd4a5dc) - [分析链上数据](https://savecoins.medium.com/analysing-on-chain-data-for-financial-audits-of-centralized-crypto-companies-4bfda9aed7b2) - [我如何将一台迷你 PC 变成在家运行的以太坊节点](https://medium.com/coinmonks/how-i-turned-a-mini-pc-into-an-ethereum-node-to-run-at-home-5aebf1b6f881) - [智能合约威胁建模：最佳分步指南](https://composable-security.com/blog/threat-modeling-for-smart-contracts-best-step-by-step-guide) - [如何保卫你的城堡 | 智能合约安全创新三重奏：监控、预防、防御](https://officercia.mirror.xyz/W-SUbkTf18b3RuPL9DykXQmpexWBZxbp4P1xfCfXo4Y) - [Phalcon 2.0v 入门](https://blocksecteam.medium.com/getting-started-with-phalcon-2-0-253da584ca91) - [Nansen 研究门户](https://research.nansen.ai/article/485/eoy-compilation-report) - [leakix.net](https://leakix.net/) - [Moriarty 项目工具](https://github.com/AzizKpln/Moriarty-Project) - [FindETH 工具](https://github.com/Mrtenz/FindETH) - [meta-secret 工具](https://github.com/meta-secret) - [World check KYC 筛查](https://www.refinitiv.com/en/products/world-check-kyc-screening) - [数据库: world-check.com](https://www.world-check.com/frontend/login) - [SWIFT Kyc](https://www.swift.com/our-solutions/compliance-and-shared-services/financial-crime-compliance/kyc-registry) - [关注我的 Twitter](https://twitter.com/officer_cia) - [我的文章](https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw) ## 五 - 关注 - [ZachXBT 列表](https://mobile.twitter.com/i/lists/1476992161409376269) - [阅读这篇关于成为链上侦探的文章](https://anchainai.medium.com/defi-detectives-quickstart-guide-tools-for-the-crypto-sleuth-9c246d2ec23a) - [关注 bax1337](https://twitter.com/bax1337) - [关注 LookOnChain](https://twitter.com/lookonchain) - [关注](https://twitter.com/JasunTate/status/1603473012774211585) - [OtterSec](https://twitter.com/osec_io) - [Dedotfisecurity](https://twitter.com/dedotfisecurity) - [又一个很棒的 Twitter 关注列表](https://twitter.com/i/lists/1637652792704901120) - [关注 Frankresearcher](https://twitter.com/frankresearcher) - [MistTrack Twitter](https://twitter.com/MistTrack_io) - [链上分析主题帖](https://twitter.com/cryptoPothu/status/1536204331493363713) - [TheDEFIac](https://twitter.com/TheDEFIac) - [关注链上侦探 Twitter](https://mobile.twitter.com/Onchainsnoop) - [关注 PeckShieldAlert Twitter](https://mobile.twitter.com/PeckShieldAlert) - [关注 BlockSecTeam Twitter](https://mobile.twitter.com/BlockSecTeam) - [关注 lookonchain Twitter](https://mobile.twitter.com/lookonchain) - [ZachXBT 的调查](https://zachxbt.mirror.xyz) - [Rekt.News](https://rekt.news) - [关注 SamCZSun!](https://twitter.com/samczsun) - [Certik Alert](https://twitter.com/certikalert) - [EmporiumTools](https://t.me/EmporiumTools) - [Anciliainc](https://twitter.com/anciliainc) - [Beosin Twitter](https://twitter.com/beosinalert) - [来自 CountZero 的主题帖](https://twitter.com/countze0/status/1541805338625818624) - [0xFooBar Twitter](https://twitter.com/0xfoobar) - [OXT 博客](https://medium.com/oxt-research) - [CryptoShine Twitter](https://twitter.com/CryptoShine) - [Immunefi Medium](https://immunefi.medium.com) - [X-Explore](https://mirror.xyz/x-explore.eth/cL3d_CyNujXq8XY7ueP4omNXx_IY1EG5Dz0FD0vJ90M) - [关注我的 Twitter](https://twitter.com/officer_cia) ## 六 - 我的作品 **| 作者特别说明:** - [我在 Mirror 上的博客](https://officercia.mirror.xyz/UpFfG7-1E4SDJttnmuQ7v4BMc4KrCXzo80vtx7qV-YY) - [我在 Medium 上的博客](https://officercia.medium.com) **| 文章:** - [如果你认为有人窃取了你的加密资产该怎么办](https://officercia.mirror.xyz/wSvKI5p91-GYcun1aAyMMjNbpkgKnp7qIxVIqc1sXZk) - [通过代表性样本进行的攻击：神话与现实](https://officercia.mirror.xyz/WeAilwJ9V4GIVUkYa7WwBwV2II9dYwpdPTp3fNsPFjo) - [如何成为一名单兵作战的 OSINT 专家？](https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws) - [我如何调查加密黑客攻击和安全事件：A-Z](https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw) - [100 BTC 死亡开关：丝绸之路](https://officercia.mirror.xyz/bekcfdWBwPh4FIzYNKfhaaorjYB90JbNRUb2oiSjiJI) - [如果你遭遇了诈骗……](https://medium.com/@officercia/if-you-have-been-scammed-9ce21ee120e6) #

标签：AD攻击面, AML, DeFi安全, ESC4, IP 地址批量处理, MetaSleuth, Monero追踪, Nansen, OSINT, Ruby, Swiss-Knife, TornadoCash分析, VR/3D可视化, Web3安全, 交易图分析, 加密货币合规, 加密货币追踪, 区块链取证, 区块链安全, 反洗钱, 地址标记, 多线程, 子域名变形, 安全工具集, 安全手册, 库, 应急响应, 数字取证, 智能合约审计, 服务器监控, 洗钱分析, 犯罪调查, 知识库, 网络犯罪, 自动化脚本, 逆向工具, 钱包追踪, 链上调查, 骗局防范, 黑客攻击调查