OSINT Bible 17. Blockchain/Crypto
Specialized tools:
Tool Blockchain URL Function
Chainalysis Reactor Multi-chain https://www.chainalysis.com Forensic analysis professional
Elliptic Bitcoin, Ethereum https://www.elliptic.co Money laundering detection
Arkham Intelligence Multi-chain https://www.arkhamintelligence.com Entity mapping with AI
Glassnode On-chain analytics https://glassnode.com Advanced metrics
Etherscan Ethereum https://etherscan.io Main explorer
Blockchain.info Bitcoin https://www.blockchain.com/explorer Classic explorer
BlockCypher Multi-chain API https://www.blockcypher.com Free API
Wallet Explorer Bitcoin https://www.walletexplorer.com Wallet analysis
Investigation methodology:
1. Identify wallet address
2. Search in Arkham Intelligence (known labels)
3. Analyze transactions in Etherscan/Blockchain.info
4. Trace fund flow with BlockCypher
5. Check in Chainalysis if available
Sections
17. Blockchain/Crypto
open-source intelligence