BLOCKCHAIN REVIEWERS:
(https://static.wixstatic.com/media/080a56_a9274ff0bd73496b834ae146eb2f78fc~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block.jpg)
- BITCOIN #1(BTC) (https://www.blockchain.com/)
- BITCOIN #2(BTC) (https://btc.com/)
- ETHERIUM (ETH) (https://etherscan.io/)
- RIPPLE (XRP) (https://xrpcharts.ripple.com/#/graph)
- BITCOIN CASH (BCH) (https://explorer.bitcoin.com/bch)
- LITECOIN (LTC) (https://litecoinblockexplorer.net/)
- STELLAR (XLM) (https://steexp.com/)
- DASH (DASH) (https://explorer.dash.org/insight/)
- ZCASH (ZEC) (https://explorer.zcha.in/)
- MONERO (XMR) (https://localmonero.co/blocks)
- TON (TON) (https://tonapi.io/)
UNIVERSAL REVIEWERS:
(https://static.wixstatic.com/media/080a56_dc5377bb67aa45e585797a728af76887~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block2.jpg)
- BLOCKCHAIR (most cryptocurrencies + API) (https://blockchair.com/ru/)
- BLOCKCHAIR (extension for CHROME) (https://chrome.google.com/webstore/detail/blockchair/fhhkkooikehnkaodebbfnkinedlllcfk)
- BREADCRUMBS (extension for CHROME) (https://chrome.google.com/webstore/detail/breadcrumbs-extension/dlnalaneihafdkdcekejdekiclgdghka)
- BLOCKCHAIN.COM (https://www.blockchain.com/ru/explorer)
- BLOCK EXPLORER (https://blockexplorer.com/)
- BITAPS (https://bitaps.com/)
- BLOCKCYPHER (https://live.blockcypher.com/)
VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:
(https://static.wixstatic.com/media/080a56_d25cc343e1fa42ada2fe95de6c60e034~mv2.jpg/v1/fill/w_472,h_254,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block3.jpg)
- BREADCRUMBS (https://www.breadcrumbs.app/)
- SHARD (https://shard.ru/)
- ETHTECTIVE (ETH Free) (https://ethtective.com/)
- MALTEGO (external sofware) (https://www.maltego.com/downloads/)
- SPIDERFOOT (external sofware) (https://www.spiderfoot.net/)
- BLOCKPATH (https://blockpath.com/)
- OXT (after registration) (https://oxt.me/)
- GRAPHSENSE (after registration) GitHub (https://graphsense.info/)
- SICP (after registration) (http://sicp.ueba.su/)
- CRYPTO HOUND (https://c-hound.ai/)
- ORBIT (open source) (https://github.com/s0md3v/Orbit)
- WALLET TRACKER (open source) (https://github.com/aydinnyunus/wallet-tracker)
CRYPTO WALLET IDENTIFICATION:
(https://static.wixstatic.com/media/080a56_fec09d640147491e94903debab0608d6~mv2.jpg/v1/fill/w_399,h_133,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/ZEEReRu96Dk.jpg)
- WALLET EXPLORER (https://www.walletexplorer.com/)
- BITINFOCHARTS (https://bitinfocharts.com/)
- OXT (after registration) (https://oxt.me/)
- ANTINALYSIS (TOR) (http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/)
REVIEWS OF CRYPTO WALLETS:
(https://static.wixstatic.com/media/080a56_4eede874f3994104afbebb5e8508e56a~mv2.jpg/v1/fill/w_399,h_225,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block6.jpg)
- BITCOIN ABUSE (https://www.bitcoinabuse.com/)
- RANSOMWHERE (https://ransomwhe.re/)
- BITCOIN WHOS WHO (https://bitcoinwhoswho.com/)
- CHECK BITCOIN ADDRESS (https://checkbitcoinaddress.com/)
- SCAM ALERT (https://scam-alert.io/)
- Badbitcoin.org (https://badbitcoin.org/)
- BitcoinAIS.com (https://bitcoinais.com/)
- CRYPTSCAM (https://cryptscam.com/ru)
- ETHEREUM BLACKLIST (https://www.cryptoblacklist.io/en/ethereum-blacklist/)
ADVANCED QUERY OPERATORS IN GOOGLE:
(https://static.wixstatic.com/media/080a56_d31ff1de5acf438b96b6d2b96dfc2c15~mv2.png/v1/fill/w_405,h_188,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/google_operators_advisorBM1.png)
- 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://static.wixstatic.com/media/080a56_4dec2e3236654edfa1abe77e023fb10b~mv2.jpg/v1/fill/w_373,h_173,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block33.jpg)
- KYCP (https://kycp.org/#/)
- LOCKSTREAM (https://blockstream.info/)
CRYPTOCURRENCY STORAGE FILE TYPES:
(https://static.wixstatic.com/media/080a56_3c7d57f11a994f96ba9e048e34ff43e7~mv2.png/v1/fill/w_501,h_134,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/ffd2.png)
- 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://static.wixstatic.com/media/080a56_9fb5fad0260a4e2b9d9f28a666fa3cd7~mv2.jpg/v1/fill/w_399,h_264,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/poster_event_1852549.jpg)
- MONITORING THE ACTIVITY OF A CRYPTO WALLET #1 (https://cryptocurrencyalerting.com/wallet-watch.html)
- MONITORING THE ACTIVITY OF A CRYPTO WALLET #2 (https://www.cryptotxalert.com/)
- CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS (https://learnmeabitcoin.com/tools/path/)
- SOURCE COMPILATION FROM BLOCKSHERLOCK (https://www.blocksherlock.com/home/blockchain-explorers)
- CRYPTO WALLET SCORING (BTC, ETH, ERC20) (https://bitrankverified.com/)
- CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC) (https://vivigle.com/)
- BRUTEFORCE WALLET'S PASSWORD (https://github.com/gurnec/btcrecover)
- find-my-btc-wallet (BTC Recover) (https://github.com/gabcvit/find-my-btc-wallet)
- Btcrecover (BTC Recover) (https://github.com/gurnec/)
- Findbtc (BTC Recover) (https://github.com/jakewins/findbtc)
- EtherClue (ETH smart contract forensics) (https://github.com/EtherClue)
OTHER TOOLS AND INFORMATION:
(https://static.wixstatic.com/media/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg/v1/fill/w_666,h_374,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg)
- OSINT 2022 TOOLS (Part 1) more than 6000 tools. (https://www.advisor-bm.com/osint-tools)
- OSINT 2022 TOOLS (Part 2). (https://www.advisor-bm.com/osint-tools-catalog-part2)
- Research Bitcoin wallets OSINT BTC 2023. (https://www.advisor-bm.com/post/research-bitcoin-wallets-osint-btc-2023)
#OSINT #OSINT_2023 #Crypto_Scam #Scam_2023 #Osint_crypto_2023