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On-Chain-Investigations-Tools-List

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

  • aml
  • bitcoin
  • blockchain
  • due-diligence
  • ethereum
  • investigation
  • on-chain-analysis
  • osint
  • tether
  • visualization
  • on-chain-investigation
  • awesome
  • awesome-list
  • awesome-readme
  • awsome-lists
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Stars
1,960
Forks
262
+ today
+1
Created
3y

Ranking data as of October 7, 2026 (UTC).

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Overview

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR! It ranks #4639 on GitTiger, gaining +1 star on October 7, 2026 (UTC).

It was created 3y ago.

Installation
git clone https://github.com/OffcierCia/On-Chain-Investigations-Tools-List.git
cd On-Chain-Investigations-Tools-List
# see README for setup