# OffcierCia/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!

Repository: https://github.com/OffcierCia/On-Chain-Investigations-Tools-List
Canonical: https://ross.abutalabs.com/products/on-chain-investigations-tools-list
Homepage: https://t.me/officer_cia
License: Unlicense
License Family: permissive
Topics: aml, bitcoin, blockchain, due-diligence, ethereum, investigation, on-chain-analysis, osint, tether, visualization, on-chain-investigation, awesome, awesome-list, awesome-readme, awsome-lists
Last push: 2026-06-03T14:21:13+00:00

## Health v2 (maintenance only)
Score: 61/100 (v2, computed 2026-09-02T17:46:02.011165+00:00)
- activity 85, release rhythm 8, longevity 98
- inputs: {"age_days": 1381, "days_push": 91, "days_rel": null, "gap_med": null, "n_releases_24m": 0}
- flags: none
- formula: round(0.45*activity + 0.35*rhythm + 0.20*longevity); archived -> min(score, 10)

## Adoption (not part of the score)
Stars 1930, forks 252 (observed 2026-08-28T04:05:56.102108+00:00)

## What it is
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
- artifact type: learning-resource
- maturity: active
- function: osint, analytics, data-visualization, developer-tools
- domain: blockchain, security, osint, awesome-lists, fintech
- platform: cross-platform
- tags: blockchain-forensics, crypto-investigations, on-chain-analysis, aml, due-diligence, curated-list, handbook, cryptocurrency, web-server

## Member repositories
- OffcierCia/On-Chain-Investigations-Tools-List (main) score 61

## Provenance
- Observed fields: from GitHub, fetched 2026-08-28T04:05:56.102108+00:00.
- Health v2: computed from the inputs above; adoption is never an input.
- Inferred fields (summary, facets, guidance): AI-extracted, prompt v1, taxonomy v1, on 2026-08-30T03:08:46.770083+00:00, confidence not recorded.
  - readme: https://github.com/OffcierCia/On-Chain-Investigations-Tools-List (fetched 2026-08-28T04:05:56.102108+00:00, sha fcaf65efd937)
  - homepage: https://t.me/officer_cia (fetched 2026-08-29T10:48:41.417416+00:00, sha f44780dff55d)
- Data as of 2026-08-30T08:39:29.467469+00:00.