I regularly have people ask me about tools I use in my investigations so here’s a comprehensive list:

 

Cielo – Wallet Tracking (EVM, Bitcoin, Solana, Tron, etc)

TRM – Create graphs for addresses/transactions

MetaSuites – Chrome extension that adds additional data on block explorers

OSINT Industries – email/username/phone lookups

LeakPeek – db lookups

Snusbase – db lookups

Intelx – db lookups

Spur – IP lookups

Cavalier (Hudson Rock) – Infostealer lookups

Impersonator – Chrome extension to spoof login to dApps

MetaSleuth – Similiar to TRM but intended for retail users

Arkham – Multichain block explorer, entity labels, create graphs, alerts

Obsidian – Create flow charts / diagrams

Wayback Machine – archive web pages

Archive Today – archive web pages

Etherscan/Solscan – block explorer for EVM / Solana

Blockchair – bitcoin block explorer

Range – CCTP bridge explorer

Pulsy – bridge explorer aggregator

Socketscan – EVM bridge explorer

Dune – Analytics platform to query blockchain data

Mugetsu – X/Twitter username history & meme coin lookups

TelegramDB Search Bot – Basic Telegram OSINT

Discord[.]ID – Basic Discord account info

CryptoTaxCalculator -Track PNL for an address

 

Note: I am not paid by these platforms to mention them and do not have referral links to share