Tools: blockchain-cryptocurrency (20)
Pentesting tools tagged blockchain-cryptocurrency. See all tools or the category key.
Arkham Intelligence
AI-powered blockchain intelligence platform mapping 300+ million address labels and 150K+ entity pages using proprietary Ultra system for entity…
Bitcoin Abuse Database
Community-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.
Bitcoin Who's Who
Bitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.
BitRef
Bitcoin address balance checker and transaction analyzer supporting address clustering, mempool data, mining statistics, and developer API.
Blockonomics
Bitcoin payment API and OSINT platform providing address monitoring, wallet balance tracking, and transaction alerts for developers and enterprises.
Blockscan
Multichain EVM blockchain explorer aggregating 25+ EVM-compatible chains with portfolio tracking, real-time data, and in-depth analytics.
Breadcrumbs.app
Community-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network…
DefiLlama
DeFi analytics platform aggregating Total Value Locked (TVL), yields, protocol revenue, and fees across 7000+ protocols on 500+ chains.
Dune Analytics
Onchain data analytics platform enabling SQL queries against indexed blockchain data for 100+ blockchains with interactive dashboard and…
Etherscan
Leading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction…
Etherscan NFT Tracker
NFT-specific section of Etherscan for tracking ERC-721 and ERC-1155 token transfers, marketplace activities, and collection-level statistics.
MetaSleuth
Cross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and…
MistTrack
Comprehensive AML and fund-tracing platform with 400M+ labeled wallet addresses, compliance database integration (OFAC, NBCTF, UK HMT), and real-time…
Monero Blocks
Monero blockchain explorer displaying blocks, transactions, and network statistics for the privacy-focused Monero cryptocurrency.
OFAC Sanctions List Search
Official U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.
OpenSea
Multi-chain NFT marketplace supporting 22+ blockchains (Ethereum, Solana, Arbitrum, Optimism, etc.) with transaction history, collection analytics,…
Orbit (T)
Python CLI tool for Bitcoin wallet network analysis that visualizes transaction relationships through recursive crawling and graph rendering.
Wallet Explorer
Bitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction…
XMRChain.net
Minimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.
XMRChain.net (Monero)
Minimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.