OffcierCia/On-Chain-Investigations-Tools-List resource
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! observed · 2026-08-28
Health v2 · maintenance only
61/100
- Activity 85
- Release rhythm 8
- Longevity 98
How is this computed?
round(0.45*activity + 0.35*rhythm + 0.20*longevity); archived -> min(score, 10) — computed 2026-09-02. Adoption (stars, forks) is never an input.
- gap_med: n/a
- age_days: 1381
- days_rel: n/a
- days_push: 91
- n_releases_24m: 0
Adoption not part of the score
1930 stars · 252 forks observed · 2026-08-28
What it is AI-extracted, prompt v1, taxonomy v1, 2026-08-30, confidence not recorded
A curated awesome-list handbook of tools, manuals, and methodology for investigating cryptocurrency hacks, scams, and security incidents on-chain. It aggregates blockchain analytics platforms, tracing guides, and knowledge resources for on-chain investigators.
Use cases
- trace stolen crypto funds after a hack
- investigate a crypto scam or rug pull
- find tools for on-chain wallet analysis and fund flow tracing
- learn blockchain forensics methodology
- de-anonymize Tornado Cash mixed funds
- do due diligence on a crypto address or project
- research AML and compliance investigation tooling
When to choose
- you need a curated starting point for blockchain investigation tools and guides
- you are tracing stolen funds or analyzing suspicious on-chain activity
- you want educational resources on crypto forensics methodology
When to avoid
- you need production-grade forensic software rather than a list of links
- you want automated on-chain analytics rather than a manual handbook
- you need guaranteed up-to-date tool availability, since external links may rot
Facets
learning-resource · maturity active
osint analytics data-visualization developer-tools blockchain security osint awesome-lists fintech cross-platform blockchain-forensics crypto-investigations on-chain-analysis aml due-diligence curated-list handbook cryptocurrency web-server
2 sources
- readme: https://github.com/OffcierCia/On-Chain-Investigations-Tools-List · fetched 2026-08-28 · fcaf65efd937
- homepage: https://t.me/officer_cia · fetched 2026-08-29 · f44780dff55d
Member repositories
| Repository | Role | Health v2 |
|---|---|---|
| OffcierCia/On-Chain-Investigations-Tools-List | main | 61 |
For agents
markdown · JSON · MCP: product_card(name="OffcierCia/On-Chain-Investigations-Tools-List")
Data as of 2026-08-30T08:39:29.467469+00:00 · Report a problem