BLOCKCHAIN REVIEWERS:
(https://www.blockchain.com) BITCOIN #1(BTC)
(https://btc.com) BITCOIN #2(BTC)
(https://etherscan.io) ETHERIUM (ETH)
(https://xrpcharts.ripple.com/#/graph) RIPPLE (XRP)
(https://explorer.bitcoin.com/bch) BITCOIN CASH (BCH)
(https://litecoinblockexplorer.net) LITECOIN (LTC)
(https://steexp.com) STELLAR (XLM)
(https://explorer.dash.org/insight) DASH (DASH)
(https://explorer.zcha.in) ZCASH (ZEC)
(https://localmonero.co/blocks) MONERO (XMR)
(https://tonapi.io) TON (TON)
UNIVERSAL REVIEWERS:
(https://blockchair.com/ru) BLOCKCHAIR (most cryptocurrencies + API)
(https://chrome.google.com/webstore/detail/blockchair/fhhkkooikehnkaodebbfnkinedlllcfk) BLOCKCHAIR (extension for CHROME)
(https://chrome.google.com/webstore/detail/breadcrumbs-extension/dlnalaneihafdkdcekejdekiclgdghka) BREADCRUMBS (extension for CHROME)
(https://www.blockchain.com/ru/explorer) BLOCKCHAIN.COM
(https://blockexplorer.com) BLOCK EXPLORER
(https://bitaps.com) BITAPS
(https://live.blockcypher.com) BLOCKCYPHER
VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:
(https://www.breadcrumbs.app) BREADCRUMBS
(https://shard.ru) SHARD
(https://ethtective.com) ETHTECTIVE (ETH Free)
(https://www.maltego.com/downloads) MALTEGO (external sofware)
(https://www.spiderfoot.net) SPIDERFOOT (external sofware)
(https://blockpath.com) BLOCKPATH
(https://oxt.me) OXT (after registration)
(https://graphsense.info) GRAPHSENSE (after registration) GitHub
(http://sicp.ueba.su) SICP (after registration)
(https://c-hound.ai) CRYPTO HOUND
(https://github.com/s0md3v/) OrbitORBIT (open source)
(https://github.com/aydinnyunus/wallet-tracker) WALLET TRACKER (open source)
CRYPTO WALLET IDENTIFICATION:
(https://www.walletexplorer.com) WALLET EXPLORER
(https://bitinfocharts.com) BITINFOCHARTS
(https://oxt.me) OXT (after registration)
(http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion) ANTINALYSIS (TOR)
REVIEWS OF CRYPTO WALLETS:
(https://www.bitcoinabuse.com) BITCOIN ABUSE
(https://ransomwhe.re) RANSOMWHERE
(https://bitcoinwhoswho.com) BITCOIN WHOS WHO
(https://checkbitcoinaddress.com) CHECK BITCOIN ADDRESS
(https://scam-alert.io) SCAM ALERT
(https://badbitcoin.org) Badbitcoin.org
(https://bitcoinais.com) BitcoinAIS.com
(https://cryptscam.com/ru) CRYPTSCAM
(https://www.cryptoblacklist.io/en/ethereum-blacklist) ETHEREUM BLACKLIST
ADVANCED QUERY OPERATORS IN GOOGLE:
Clearing search results at the request of a crypto wallet Clearing search results at the request of some crypto wallets.
(https://www.google.com/search?q=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&rlz=1C5CHFA_enRU937RU938&oq=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&aqs=chrome..69i57.15017j0j15&sourceid=chrome&ie=UTF-8)
Search for a crypto wallet on a specific site.
(https://www.google.com/search?q=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&newwindow=1&rlz=1C5CHFA_enRU937RU938&sxsrf=AOaemvLLvktRcH1X8q3WGsgSPCqhpXhuow%3A1638900831518&ei=X6SvYY-CH7H5qwHW-4jYCw&ved=0ahUKEwjPrYmvpdL0AhWx_CoKHdY9ArsQ4dUDCA8&uact=5&oq=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&gs_lcp=Cgdnd3Mtd2l6EANKBAhBGABKBAhGGABQAFgAYK8HaABwAngAgAFFiAFFkgEBMZgBAKABAqABAcABAQ&sclient=gws-wiz)
Search for lists of identified wallets
(https://www.google.com/search?q=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&oq=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&aqs=chrome.0.69i59j69i58.968j0j9&sourceid=chrome&ie=UTF-8)
BLOCK ANALYSIS:
(https://kycp.org/#) KYCP
(https://blockstream.info) LOCKSTREAM
CRYPTOCURRENCY STORAGE FILE TYPES:
Armory: %appdata%\Armory (.wallet)Bitcoin
Unlimited/Classic/XT/Core: %appdata%\Bitcoin
(wallet.dat)Bither: ‘%appdata%\Bither’ (address.db)Blockchain:
(wallet.aes.json)MultiBit HD: %appdata%\MultiBitHD
(mbhd.wallet.aes)Electrum:
%appdata%\Electrum\walletsmSIGNA:
%homedrive%%homepath% (.vault)
OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:
(https://cryptocurrencyalerting.com/wallet-watch.html) MONITORING THE ACTIVITY OF A CRYPTO WALLET #1
(https://www.cryptotxalert.com) MONITORING THE ACTIVITY OF A CRYPTO WALLET #2
(https://learnmeabitcoin.com/tools/path) CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS
(https://www.blocksherlock.com/home/blockchain-explorers) SOURCE COMPILATION FROM BLOCKSHERLOCK
(https://bitrankverified.com) CRYPTO WALLET SCORING (BTC, ETH, ERC20)
(https://vivigle.com) CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC)
(https://github.com/gurnec/btcrecover) BRUTEFORCE WALLET'S PASSWORD
(https://github.com/gurnec) Btcrecover BTC Recover
(https://github.com/EtherClueEtherClue) ETH smart contract forensics
OTHER TOOLS AND INFORMATION:
(https://www.advisor-bm.com/osint-tools) OSINT 2022 TOOLS (Part 1) more than 6000 tools.
(https://www.advisor-bm.com/osint-tools-catalog-part2) OSINT 2022 TOOLS (Part 2).
(https://www.advisor-bm.com/post/research-bitcoin-wallets-osint-btc-2023) Research Bitcoin wallets OSINT BTC 2023.