45 blockchain analytic & visualisation tools for criminal investigations.
Collected for:
MetaSleuth
MetaSleuth is a crypto funds visualization and analysis tool that every crypto user can easily use. It provides the easiest-to-use visual flow of funds.
Crystal Explorer
Crystal analyzes and monitors 100% of blockchain transactions up to 100,000 hops. Our real-time data brings clarity and accuracy to aid in mitigating risk
Blockchain 3D
Unity powered Blockchain 3D Explorer. A free, web-based, blockchain explorer that visualises transactions in glorious 3D. Bitcoin transactions available now for desktop web browsers.
Blockchair
Block explorer and the most powerful API for the most popular blockchains that allows you to find, sort, and filter blockchain blocks, transactions,
Chainalysis
Chainalysis. Trusted by the world's leading financial institutions. Request a demo today. Enterprise tools for crypto businesses, financial institutions, and government agencies.
0X Explorer
Introducing 0x Explorer, the most reliable and transparent tool to help developers and users verify transactions and analyze on-chain activity in an easy and low-friction way.
Watchers
Watchers is an Entity-based blockchain analytics and investigation platform powered by 0xScope Knowledge Graph.
0Xscope
Generate address clusters of any ethereum. address based on a customizable certainty level. ... information on blockchain transactions. AML Risk Score.
Dune Analytics
Explore, create and share crypto data. Thousands of dashboards for hundreds of projects; Follow key metrics for DeFi, NFTs and more.
Dune Ninja Queries
Write Dune queries for WEB3 , 5x faster Convert natural language to SQL queries to learn anything you want on Dune.
ETHER explorer
On Ethplorer you can: Track address portfolios for any Ethereum address with comprehensive balance charts and transactions;.
Cryptoflow
This is a nifty tool that shows you the money inflows and outflows across all major L1 and L2 chains. With a click, you can see where money is flowing between blockchains and potentially identify instances of early momentum.
PARSIQ
The PARSIQ Network is the name we have given to the new network of products we are currently developing. Currently, this includes the Tsunami API, Data Lakes,
ETHER explorer
Maltego is software used for open-source intelligence and forensics, developed by Paterva from Pretoria, South Africa. Maltego focuses on providing a library of transforms for discovery of data from open sources, and visualizing that information in a graph format, suitable for link analysis and data mining.
GlassNode
Time crypto market tops and bottoms.
Glassnode provides the data, knowledge, and confidence to make better investment and trading decision in Bitcoin, Ethereum and cryptocurrency markets.
TheGraph
APIs for a vibrant decentralized future. The Graph is an indexing protocol for querying networks like Ethereum and IPFS. Anyone can build and publish open APIs, called subgraphs, making data easily accessible.
Alethio
Alethio’s platform allows users to visualize, interpret, and react to blockchain data in real time. We do not require users to wait for an arbitrary number of confirmations to retrieve access to data.
Tenderly
Tenderly is an all-in-one development platform that enables Web3 developers to build, test, monitor, and operate smart contracts from their inception to …
Understand how your smart contracts are interacted with, and gain insights that will enable you to make informed, data-driven decisions for your project.
OKlink
OKLink is the world's leading multi-chain blockchain explorer which provides data information of Bitcoin, Ethereum, Litecoin as well as BTC block.
Solidity to UML
UML diagrams are one useful visualization technique and can be especially helpful for documenting your code.
OpenChain
Want to dig deep into a EVM-compatible transaction? This easy-to-use transaction tracer is for you. logo ABI Tools. Some handy tools for encoding ...
Ikna flow
Our solution is a fully-fledged data science platform tailored to cryptoasset analytics tasks. Customers can use our API for automated, highly efficient .
FlipsideCrypto
Thrive in Web3 with access to the best data. Including Ethereum, Solana, Osmosis, Flow, NEAR, Axelar, Thorchain, Optimism, Terra, Binance and many more.
CosmoGraph
With a reasonable trade-off in force graph simulation accuracy, Cosmograph creates graph layouts within seconds allowing you to explore complex networks in real time.
Cosmograph is a web-based app — it runs in your browser but it won't send your data anywhere. All calculations will be done right on your GPU, the faster it is the better.
JSON Crack
JSON Crack provides users with the necessary code to embed the app into a website easily using an iframe. This code can be easily copied and ...
Phalcon
Online Simulation
Simulating transactions at any blocks with arbitrary inputs (Support Ethereum & BSC)
Icevision
Understand what's happening on the blockchain, with clear, intuitive graphics. No more struggling to decipher rows in Etherscan – just simple, beautiful visuals that show you exactly how a transaction works.
● Understand protocols
● Investigate hacks
● Create documentation
● Examine MEV
Bubblemaps
Explore wallets, reveal connections, and see through the noise of blockchain data.
BitQuery
Bitquery is an API-first product company dedicated to power and solve blockchain data problems using the ground truth of on-chain data.
Blockscout
Blockscout is optimized for next-level blockchain exploration. Multichain, highly configurable, and open source, the explorer portal opens up access to all chain data and functionality. Search blocks, transactions and addresses, then go beyond to connect and interact with apps, bridges, wallets and more. The blockchain universe is yours to explore!
Breadcrumbs
Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions.
Antinalysis
Antinalysis is now a FREE public service for the general public. If you are a commercial user and want to do bulk checks, please purchase an API token in order to access the corresponding endpoint.
Bloxy
Bloxy.info is part of product family. Other explorers by Bitquery: Bitcoin Mainnet Litecoin Dogecoin Dash Ethereum Mainnet Ethereum Classic ZCash Bitcoin ...
Anchain
The Best AI-Powered Blockchain Intelligence Platform for Security, Risk, and Compliance.
Blockpath
Blockpath Crypto Accounting Tools - QuickBooks, Tax Prep, Graphical Block Explorer, xPub Analyzer, and more.
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence.
Stately
A suite of visual tools for building app logic. Powered by XState, a best-in-class open source library for handling complexity at scale.
Sochain
Explore the Bitcoin network and build applications using our fast API built for developers of all strides.