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Blockchain OSINT

K

Karmac0ma

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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
http://www.automatingosint.com/blog...oin-with-python-blockexplorer-and-webhose-io/ - Follow the Bitcoin With Python, BlockExplorer and Webhose.io
https://www.bellingcat.com/resource...ns-with-blockchain-a-guide-featuring-mueller/ - Как отследить противозаконные сделки при помощи блокчейна на примере обвинительного заключения Мюллера (Bellingcat).
https://medium.com/@benjamindbrown/...mers-finances-through-blockchain-e9c52fb6127d - Tracing a Jihadi cell, kidnappers and a scammer using the blockchain — an open source investigation

Блог WizSec, занимаются делом Mt.Gox: https://blog.wizsec.jp/



Последнее редактирование: 30.07.2019
 
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 (https://github.com/s0md3v/Quark), просто кладём его в директорию с Orbit.
 
Тулза примитивная, но несомненно полезная
Добавлю от себя:
github.com

GitHub - TaintChain/RustyTaintChain: The simplest of implementations for FIFO (Clayton's case from 1816) money tracking algorithm.

The simplest of implementations for FIFO (Clayton's case from 1816) money tracking algorithm. - TaintChain/RustyTaintChain
github.com github.com
github.com

GitHub - citp/BlockSci: A high-performance tool for blockchain science and exploration

A high-performance tool for blockchain science and exploration - citp/BlockSci
github.com github.com
github.com

GitHub - pdaian/coinalysis: Blockchain graph analysis tools for Bitcoin. In collaboration w. Aurora Guo.

Blockchain graph analysis tools for Bitcoin. In collaboration w. Aurora Guo. - pdaian/coinalysis
github.com github.com
 
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 transactions
 
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 of the Elon Musk Bitcoin Scam

https://medium.com/@s3yfullah/hacking-cryptocurrency-miners-with-osint-techniques-677bbb3e0157 - Hacking Cryptocurrency Miners with OSINT Techniques

Blockseer (https://www.blockseer.com) - платный продукт. Предсталяет визуализацию и статистику.

Последнее редактирование: 21.09.2019
 
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

https://coinlib.io/global-crypto-charts - Различная инофрмация по объёмам торговли

Последнее редактирование: 09.10.2019
 
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