mirror of
https://github.com/lockfale/OSINT-Framework.git
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Merge pull request #651 from lockfale/feature/THE-161-blockchain-enrichment
Enrich Blockchain & Cryptocurrency tools metadata (THE-161)
This commit is contained in:
s0lray
+528
-33
@@ -17378,37 +17378,142 @@
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{
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"name": "Bitcoin Who's Who",
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"type": "url",
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"url": "https://www.bitcoinwhoswho.com/"
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"url": "https://www.bitcoinwhoswho.com/",
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"description": "Bitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Bitcoin address scam reports and community tagging",
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"input": "Bitcoin address, wallet identifier, or transaction hash",
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"output": "Address profile, transaction history, scam reports, community tags",
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"opsec": "passive",
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"opsecNote": "Direct lookup of public blockchain data; no registration required for basic queries.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "BitRef",
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"type": "url",
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"url": "https://bitref.com/"
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"url": "https://bitref.com/",
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"description": "Bitcoin address balance checker and transaction analyzer supporting address clustering, mempool data, mining statistics, and developer API.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bitcoin address balance lookup and transaction analysis",
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"input": "Bitcoin address, transaction ID, or block hash",
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"output": "Current balance, transaction history, block data, mempool status",
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"opsec": "passive",
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"opsecNote": "Public blockchain query via web interface; no account required for basic lookups.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Blockonomics",
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"type": "url",
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"url": "https://www.blockonomics.co/"
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"url": "https://www.blockonomics.co/",
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"description": "Bitcoin payment API and OSINT platform providing address monitoring, wallet balance tracking, and transaction alerts for developers and enterprises.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bitcoin payment integration and address monitoring for developers",
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"input": "Bitcoin address, webhook configuration, or payment tracking setup",
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"output": "Balance notifications, transaction alerts via email/webhook, payment confirmations",
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"opsec": "passive",
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"opsecNote": "Uses public blockchain data; API keys required for monitoring features but basic lookups are unrestricted.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Blockr.io",
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"type": "url",
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"url": "https://blockr.io/"
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"url": "https://blockr.io/",
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"description": "Legacy Bitcoin blockchain explorer acquired by Coinbase in August 2014 and no longer maintained as standalone service.",
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"status": "down",
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"pricing": "free",
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"bestFor": "Historical reference only (service discontinued)",
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"input": "Bitcoin address or transaction hash (legacy)",
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"output": "Service unavailable; rebranded to Coinbase services",
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"opsec": "Unknown",
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"opsecNote": "Original service is defunct. Users should migrate to Blockchair, Blockchain.com, or Etherscan.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": true
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},
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{
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"name": "Blocktrail",
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"type": "url",
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"url": "https://www.blocktrail.com/BTC"
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"url": "https://www.blocktrail.com/BTC",
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"description": "Bitcoin transaction analysis platform acquired by Bitmain in July 2016 and rebranded to BTC.com; original service no longer operational.",
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"status": "down",
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"pricing": "free",
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"bestFor": "Historical reference only (rebranded to BTC.com)",
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"input": "Bitcoin address or transaction (legacy)",
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"output": "Service migrated; use BTC.com instead",
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"opsec": "Unknown",
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"opsecNote": "Original blocktrail.com service is deprecated. Some wallet recovery tools remain but core blockchain explorer moved to BTC.com.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": true
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},
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{
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"name": "Orbit (T)",
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"type": "url",
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"url": "https://github.com/s0md3v/Orbit"
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"url": "https://github.com/s0md3v/Orbit",
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"description": "Python CLI tool for Bitcoin wallet network analysis that visualizes transaction relationships through recursive crawling and graph rendering.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Bitcoin transaction network visualization and wallet relationship mapping",
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"input": "Bitcoin address(es) via command line; supports single or multiple wallet analysis",
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"output": "Interactive graph visualization showing fund flows, transaction frequency, node connections",
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"opsec": "active",
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"opsecNote": "Makes direct queries to blockchain APIs (configurable). Graph output may leak investigation scope to observers.",
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"localInstall": true,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Wallet Explorer",
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"type": "url",
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"url": "https://www.walletexplorer.com/"
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"url": "https://www.walletexplorer.com/",
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"description": "Bitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bitcoin address clustering and entity wallet identification",
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"input": "Bitcoin address, transaction hash, or entity name search",
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"output": "Clustered wallet addresses, transaction patterns, entity profiles, balance summaries",
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"opsec": "passive",
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"opsecNote": "Analyzes public blockchain data; no registration required for basic lookups.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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}
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]
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},
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@@ -17419,42 +17524,162 @@
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{
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"name": "Bitcoin Abuse Database",
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"type": "url",
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"url": "https://bitcoinabuse.com/"
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"url": "https://bitcoinabuse.com/",
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"description": "Community-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Identifying Bitcoin addresses linked to scams and ransomware",
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"input": "Bitcoin address to search against abuse reports",
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"output": "Abuse reports, report dates, reporter comments, associated crime type classifications",
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"opsec": "passive",
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"opsecNote": "Public abuse reports from community; service noted to have received 75% spam in past operations. Use with caution for investigative confidence.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Bitcoin Who's Who",
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"type": "url",
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"url": "https://www.bitcoinwhoswho.com/"
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"url": "https://www.bitcoinwhoswho.com/",
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"description": "Bitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Bitcoin address scam reports and community tagging",
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"input": "Bitcoin address, wallet identifier, or transaction hash",
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"output": "Address profile, transaction history, scam reports, community tags",
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"opsec": "passive",
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"opsecNote": "Direct lookup of public blockchain data; no registration required for basic queries.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "BitRef",
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"type": "url",
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"url": "https://bitref.com/"
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"url": "https://bitref.com/",
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"description": "Bitcoin address balance checker and transaction analyzer supporting address clustering, mempool data, mining statistics, and developer API.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bitcoin address balance lookup and transaction analysis",
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"input": "Bitcoin address, transaction ID, or block hash",
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"output": "Current balance, transaction history, block data, mempool status",
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"opsec": "passive",
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"opsecNote": "Public blockchain query via web interface; no account required for basic lookups.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Blockchair",
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"type": "url",
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"url": "https://blockchair.com/"
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"url": "https://blockchair.com/",
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"description": "Multi-chain blockchain explorer supporting 48+ blockchains (Bitcoin, Ethereum, Litecoin, Solana, etc.) with advanced search, SQL-like queries, and privacy-focused design (Tor accessible, no tracking).",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Cross-chain address and transaction search with privacy-friendly interface",
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"input": "Blockchain address, transaction hash, or advanced SQL-like query across chains",
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"output": "Transaction history, balance data, token transfers, smart contract events, cross-chain analytics",
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"opsec": "passive",
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"opsecNote": "Accessible via Tor; does not require registration; minimal tracking or logging. Privacy-oriented design.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Blockscan",
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"type": "url",
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"url": "https://blockscan.com/"
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"url": "https://blockscan.com/",
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"description": "Multichain EVM blockchain explorer aggregating 25+ EVM-compatible chains with portfolio tracking, real-time data, and in-depth analytics.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "EVM-chain portfolio aggregation and cross-chain transaction tracking",
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"input": "Wallet address across EVM chains or transaction hash",
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"output": "Portfolio balances across chains, transaction history, token holdings, DeFi position tracking",
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"opsec": "passive",
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"opsecNote": "Aggregates data from public blockchain APIs; no account required for basic lookups.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Etherscan",
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"type": "url",
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"url": "https://etherscan.io/"
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"url": "https://etherscan.io/",
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"description": "Leading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction tracking and developer tools.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Ethereum and EVM transaction analysis, smart contract inspection, token tracking",
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"input": "Ethereum address, transaction hash, smart contract address, token contract",
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"output": "Transaction details, smart contract source code, token transfers, holder lists, gas analytics",
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"opsec": "passive",
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"opsecNote": "Query via web interface or free API (rate-limited); no registration required for basic lookup. API keys enable higher rate limits.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": true,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "OXT.me",
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"type": "url",
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"url": "https://oxt.me/"
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"url": "https://oxt.me/",
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"description": "Bitcoin blockchain analysis platform providing address probability scoring, transaction graph visualization, and timeline-based balance analysis for privacy research.",
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"status": "live",
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"pricing": "free",
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"bestFor": "Bitcoin address privacy analysis and transaction probability scoring",
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"input": "Bitcoin address or transaction hash",
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"output": "Address summary, transaction timeline, balance history, probability-linked wallet analysis, transaction graph",
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"opsec": "passive",
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"opsecNote": "Public blockchain analysis without registration; part of Samourai Wallet ecosystem.",
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"localInstall": false,
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"googleDork": false,
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"registration": false,
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"editUrl": false,
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"api": false,
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"invitationOnly": false,
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"deprecated": false
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},
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{
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"name": "Wallet Explorer",
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"type": "url",
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"url": "https://www.walletexplorer.com/"
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"url": "https://www.walletexplorer.com/",
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"description": "Bitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.",
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"status": "live",
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"pricing": "freemium",
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"bestFor": "Bitcoin address clustering and entity wallet identification",
|
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"input": "Bitcoin address, transaction hash, or entity name search",
|
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"output": "Clustered wallet addresses, transaction patterns, entity profiles, balance summaries",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Analyzes public blockchain data; no registration required for basic lookups.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
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}
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]
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},
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@@ -17465,12 +17690,42 @@
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{
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"name": "DefiLlama",
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"type": "url",
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"url": "https://defillama.com/"
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"url": "https://defillama.com/",
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"description": "DeFi analytics platform aggregating Total Value Locked (TVL), yields, protocol revenue, and fees across 7000+ protocols on 500+ chains.",
|
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"status": "live",
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||||
"pricing": "freemium",
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||||
"bestFor": "DeFi protocol TVL comparison and yield aggregation across chains",
|
||||
"input": "Protocol name, chain identifier, or yield pool search",
|
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"output": "TVL rankings, historical TVL charts, protocol fees, revenue data, yield opportunities, stablecoin supply",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Public DeFi data aggregation; no registration required for dashboard viewing. API access available for extended queries.",
|
||||
"localInstall": false,
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||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
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||||
"name": "Dune Analytics",
|
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"type": "url",
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"url": "https://dune.com/"
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||||
"url": "https://dune.com/",
|
||||
"description": "Onchain data analytics platform enabling SQL queries against indexed blockchain data for 100+ blockchains with interactive dashboard and visualization tools.",
|
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"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Custom blockchain data analysis and dashboard creation via SQL queries",
|
||||
"input": "SQL queries against blockchain tables; custom dashboard specifications",
|
||||
"output": "Query results, custom visualizations, shareable dashboards, blockchain analytics insights",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Public web platform; free tier supports publishing dashboards. Queries are indexed by Dune but individual data lookups are transparent.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17481,7 +17736,22 @@
|
||||
{
|
||||
"name": "Etherscan",
|
||||
"type": "url",
|
||||
"url": "https://etherscan.io/"
|
||||
"url": "https://etherscan.io/",
|
||||
"description": "Leading blockchain explorer, analytics, and API platform for Ethereum and 60+ EVM-compatible chains with comprehensive smart contract interaction tracking and developer tools.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Ethereum and EVM transaction analysis, smart contract inspection, token tracking",
|
||||
"input": "Ethereum address, transaction hash, smart contract address, token contract",
|
||||
"output": "Transaction details, smart contract source code, token transfers, holder lists, gas analytics",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Query via web interface or free API (rate-limited); no registration required for basic lookup. API keys enable higher rate limits.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17492,27 +17762,102 @@
|
||||
{
|
||||
"name": "Arkham Intelligence",
|
||||
"type": "url",
|
||||
"url": "https://intel.arkm.com/"
|
||||
"url": "https://intel.arkm.com/",
|
||||
"description": "AI-powered blockchain intelligence platform mapping 300+ million address labels and 150K+ entity pages using proprietary Ultra system for entity deanonymization and fund-flow tracking.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Institutional-grade cryptocurrency entity mapping and fund-flow analysis",
|
||||
"input": "Cryptocurrency address, entity name, or organization identifier",
|
||||
"output": "Entity profile pages, address labels, transaction network visualization, fund-flow tracking, counterparty analysis",
|
||||
"opsec": "active",
|
||||
"opsecNote": "Aggregates on-chain and off-chain intelligence; registered users leave account footprint. Government and institutional adoption.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": true,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "Breadcrumbs.app",
|
||||
"type": "url",
|
||||
"url": "https://www.breadcrumbs.app/"
|
||||
"url": "https://www.breadcrumbs.app/",
|
||||
"description": "Community-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network mapping.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Crypto fund-flow visualization and transaction relationship mapping",
|
||||
"input": "Cryptocurrency address (Bitcoin, Ethereum, or other supported chains)",
|
||||
"output": "Interactive fund-flow graph, incoming/outgoing transaction patterns, related address recommendations, balance summaries",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Public blockchain data visualization; graph relationships may indicate investigation interest to observers.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "MetaSleuth",
|
||||
"type": "url",
|
||||
"url": "https://metasleuth.io/"
|
||||
"url": "https://metasleuth.io/",
|
||||
"description": "Cross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and network analysis.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Cross-chain fund tracking and mixer analysis for compliance investigations",
|
||||
"input": "Cryptocurrency address across supported chains (Bitcoin, Ethereum, Solana, TRON, Polygon, etc.)",
|
||||
"output": "Traced fund paths, mixer exit point detection, heuristic-based wallet linking, transaction timeline, compliance risk scoring",
|
||||
"opsec": "active",
|
||||
"opsecNote": "Active investigation platform; registered use may be logged. Used by compliance teams and law enforcement.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": true,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "MistTrack",
|
||||
"type": "url",
|
||||
"url": "https://misttrack.io/"
|
||||
"url": "https://misttrack.io/",
|
||||
"description": "Comprehensive AML and fund-tracing platform with 400M+ labeled wallet addresses, compliance database integration (OFAC, NBCTF, UK HMT), and real-time monitoring for 100K+ users.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Institutional AML compliance and suspicious transaction flagging",
|
||||
"input": "Wallet address across Bitcoin, Ethereum, BNB, and other supported chains",
|
||||
"output": "AML risk scoring, address labels from sanctions lists, transaction monitoring alerts, compliance reports, entity investigation",
|
||||
"opsec": "active",
|
||||
"opsecNote": "Enterprise compliance platform used by exchanges and regulators; addresses are actively monitored and investigations may be logged.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": true,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "OFAC Sanctions List Search",
|
||||
"type": "url",
|
||||
"url": "https://sanctionssearch.ofac.treas.gov/"
|
||||
"url": "https://sanctionssearch.ofac.treas.gov/",
|
||||
"description": "Official U.S. Treasury Department tool for searching the Specially Designated Nationals (SDN) list and consolidated sanctions lists using fuzzy-logic name matching.",
|
||||
"status": "live",
|
||||
"pricing": "free",
|
||||
"bestFor": "Checking against U.S. government sanctions list (SDN and consolidated lists)",
|
||||
"input": "Individual or entity name (fuzzy-matched), alias variations",
|
||||
"output": "SDN list matches, alternate names, addresses, dates of birth (when available), designation details",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Official government database; searches are not logged against user identity but accessing the government website may be monitored.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17523,12 +17868,42 @@
|
||||
{
|
||||
"name": "Monero Blocks",
|
||||
"type": "url",
|
||||
"url": "https://localmonero.co/blocks/"
|
||||
"url": "https://localmonero.co/blocks/",
|
||||
"description": "Monero blockchain explorer displaying blocks, transactions, and network statistics for the privacy-focused Monero cryptocurrency.",
|
||||
"status": "live",
|
||||
"pricing": "free",
|
||||
"bestFor": "Monero block and transaction lookup with basic privacy-coin exploration",
|
||||
"input": "Monero block hash, block height, or transaction ID",
|
||||
"output": "Block details, transaction count, network hashrate, difficulty, emission rate",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Public Monero blockchain browsing; inherent privacy from Monero's ring signature design limits address-level tracing.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "XMRChain.net",
|
||||
"type": "url",
|
||||
"url": "https://xmrchain.net/"
|
||||
"url": "https://xmrchain.net/",
|
||||
"description": "Minimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.",
|
||||
"status": "live",
|
||||
"pricing": "free",
|
||||
"bestFor": "Monero transaction lookup with privacy-first design (Tor-accessible)",
|
||||
"input": "Monero transaction ID, block height, or block hash",
|
||||
"output": "Transaction details, block information, network statistics, Monero emission data",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "No tracking or analytics; Tor-accessible for anonymous browsing. Inherent Monero privacy limits address tracing.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17539,12 +17914,42 @@
|
||||
{
|
||||
"name": "Bitquery Explorer",
|
||||
"type": "url",
|
||||
"url": "https://explorer.bitquery.io/"
|
||||
"url": "https://explorer.bitquery.io/",
|
||||
"description": "Multi-chain blockchain explorer with GraphQL API supporting 40+ blockchains, real-time streaming, and advanced querying for token trades, transfers, and smart contract events.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Advanced cross-chain data querying and real-time blockchain event tracking",
|
||||
"input": "Blockchain query via GraphQL (address, transaction, token, smart contract), or web interface search",
|
||||
"output": "Transaction data, token transfer history, DEX trades, smart contract events, real-time streaming via WebSocket",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "API-first platform; queries are processed by Bitquery servers. Free tier available with rate limits.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "Blockchair",
|
||||
"type": "url",
|
||||
"url": "https://blockchair.com/"
|
||||
"url": "https://blockchair.com/",
|
||||
"description": "Multi-chain blockchain explorer supporting 48+ blockchains (Bitcoin, Ethereum, Litecoin, Solana, etc.) with advanced search, SQL-like queries, and privacy-focused design (Tor accessible, no tracking).",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Cross-chain address and transaction search with privacy-friendly interface",
|
||||
"input": "Blockchain address, transaction hash, or advanced SQL-like query across chains",
|
||||
"output": "Transaction history, balance data, token transfers, smart contract events, cross-chain analytics",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Accessible via Tor; does not require registration; minimal tracking or logging. Privacy-oriented design.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17555,12 +17960,42 @@
|
||||
{
|
||||
"name": "Etherscan NFT Tracker",
|
||||
"type": "url",
|
||||
"url": "https://etherscan.io/nft"
|
||||
"url": "https://etherscan.io/nft",
|
||||
"description": "NFT-specific section of Etherscan for tracking ERC-721 and ERC-1155 token transfers, marketplace activities, and collection-level statistics.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Ethereum NFT transaction tracking and collection analysis",
|
||||
"input": "NFT contract address, collection name, or transaction hash",
|
||||
"output": "NFT transaction history, collection floor prices, holder distribution, trading volume, minting data",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Subset of Etherscan; same passive analysis of public Ethereum NFT data.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "OpenSea",
|
||||
"type": "url",
|
||||
"url": "https://opensea.io/"
|
||||
"url": "https://opensea.io/",
|
||||
"description": "Multi-chain NFT marketplace supporting 22+ blockchains (Ethereum, Solana, Arbitrum, Optimism, etc.) with transaction history, collection analytics, and trading data.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Multi-chain NFT trading history and collection-level analysis",
|
||||
"input": "NFT collection address, wallet address, or transaction search",
|
||||
"output": "Trading history, collection floor prices, holder analysis, transaction data, offer history",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Public marketplace; wallet connections identify users for OpenSea platform (not blockchain-level deanonymization).",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17571,12 +18006,42 @@
|
||||
{
|
||||
"name": "XMRChain.net (Monero)",
|
||||
"type": "url",
|
||||
"url": "https://xmrchain.net/"
|
||||
"url": "https://xmrchain.net/",
|
||||
"description": "Minimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.",
|
||||
"status": "live",
|
||||
"pricing": "free",
|
||||
"bestFor": "Monero transaction lookup with privacy-first design (Tor-accessible)",
|
||||
"input": "Monero transaction ID, block height, or block hash",
|
||||
"output": "Transaction details, block information, network statistics, Monero emission data",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "No tracking or analytics; Tor-accessible for anonymous browsing. Inherent Monero privacy limits address tracing.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "Zcash Block Explorer",
|
||||
"type": "url",
|
||||
"url": "https://blockchair.com/zcash"
|
||||
"url": "https://blockchair.com/zcash",
|
||||
"description": "Zcash blockchain explorer (hosted on Blockchair) supporting transparent and shielded transaction analysis for privacy-coin OSINT with transaction filtering and address lookup.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Zcash transparent transaction tracking (limited privacy-coin OSINT)",
|
||||
"input": "Zcash address (transparent), transaction hash, or block height",
|
||||
"output": "Transaction details, address balance (transparent addresses only), block information, mining statistics",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Only transparent Zcash transactions are traceable; shielded transactions provide privacy beyond analysis capability.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -17587,12 +18052,42 @@
|
||||
{
|
||||
"name": "Blockchair",
|
||||
"type": "url",
|
||||
"url": "https://blockchair.com/"
|
||||
"url": "https://blockchair.com/",
|
||||
"description": "Multi-chain blockchain explorer supporting 48+ blockchains (Bitcoin, Ethereum, Litecoin, Solana, etc.) with advanced search, SQL-like queries, and privacy-focused design (Tor accessible, no tracking).",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Cross-chain address and transaction search with privacy-friendly interface",
|
||||
"input": "Blockchain address, transaction hash, or advanced SQL-like query across chains",
|
||||
"output": "Transaction history, balance data, token transfers, smart contract events, cross-chain analytics",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Accessible via Tor; does not require registration; minimal tracking or logging. Privacy-oriented design.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": true,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
},
|
||||
{
|
||||
"name": "Wallet Explorer",
|
||||
"type": "url",
|
||||
"url": "https://www.walletexplorer.com/"
|
||||
"url": "https://www.walletexplorer.com/",
|
||||
"description": "Bitcoin address clustering and wallet linking tool using multi-input heuristics to identify related addresses and track entity-level transaction patterns.",
|
||||
"status": "live",
|
||||
"pricing": "freemium",
|
||||
"bestFor": "Bitcoin address clustering and entity wallet identification",
|
||||
"input": "Bitcoin address, transaction hash, or entity name search",
|
||||
"output": "Clustered wallet addresses, transaction patterns, entity profiles, balance summaries",
|
||||
"opsec": "passive",
|
||||
"opsecNote": "Analyzes public blockchain data; no registration required for basic lookups.",
|
||||
"localInstall": false,
|
||||
"googleDork": false,
|
||||
"registration": false,
|
||||
"editUrl": false,
|
||||
"api": false,
|
||||
"invitationOnly": false,
|
||||
"deprecated": false
|
||||
}
|
||||
]
|
||||
}
|
||||
|
||||
Reference in New Issue
Block a user