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  1. K

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    Vultr abelohost
  2. K

    Blockchain OSINT

    https://sicp.ueba.su/ - база BTC адресов на скам, наркоторговлю и т.п.
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    Blockchain OSINT

    TON block explorers (до запуска ещё тестовая сеть) https://test.ton.org/testnet/ TON Watcher | TON Explorer tonwatcher.com https://tonner.io/ TON Explorer gramscan.io
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    Blockchain OSINT

    https://bitnodes.earn.com/nodes/live-map/ - Визуализация Bitcoin-нод в сети https://bitnodes.earn.com/nodes/network-map/ - 3D режим Последнее редактирование: 09.10.2019
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    Blockchain OSINT

    https://jochen-hoenicke.de - Johoe's Bitcoin Mempool Statistics https://blockchair.com/ - Эксплорер в 9 блокчейнах. Удобная работа с анализом и выгрузкой данных https://www.coindesk.com/ico-tracker - CoinDesk ICO Tracker https://www.tokendata.io/ - Информация о различных ICO...
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    Blockchain OSINT

    https://forklog.com/kompaniya-ciphe...iptovalyutnyh-adresov-s-kriminalnym-proshlym/ - CipherTrace представила приложение для отслеживания криптовалютных адресов с криминальным прошлым https://medium.com/@micallst/an-osint-analysis-of-the-elon-musk-bitcoin-scam-778fb1b14b3b - An OSINT Analysis...
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    Blockchain OSINT

    Кейс: https://jakecreps.com/2018/10/18/osint-online-scam/ - Chasing an Online Scam Through the Blockchain – an OSINT Investigation https://www.c-hound.ai/ - AI-POWERED BLOCKCHAIN EXPLORER https://github.com/woj-ciech/Wallet-watcher - Wallet-watcher (Небольшой скрипт, для получения данных...
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    Blockchain OSINT

    https://oxt.me/ - OXT is a tool designed for Exploratory Blockchain Analysis of the bitcoin ledger https://graphsense.info/ - GraphSense is an open source platform for analyzing cryptocurrency transaction ledgers. At the moment, it supports analysis of Bitcoin, Bitcoin Cash, Litecoin, and Zcash...
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    Blockchain OSINT

    https://medium.com/coinmonks/tracin...lockchain-an-osint-investigation-a1000251c3ec - Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
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    Blockchain OSINT

    Blockchain Transactions Investigation Tool GitHub - s0md3v/Orbit: Blockchain Transactions Investigation Tool Blockchain Transactions Investigation Tool. Contribute to s0md3v/Orbit development by creating an account on GitHub. github.com Может начать ругаться на отсутствие Quark...
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    Blockchain OSINT

    Тема для кейсов, инструментов по различным блокчейнам. В основном Bitcoin. https://medium.com/@gags.gk/investigating-fraudulent-bitcoin-transactions-using-osint-90d861dc9e17 - Investigating Fraudulent Bitcoin Transactions using OSINT...
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