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CryptoCurrency Related Sites
(This page was last updated on the 30/05/2025)
Investigating Crypto's
secjuice.com - the basics of OSINT for cryptocurrency investigation (part 1)
secjuice.com - OSINT for cryptocurrency investigation (part 2 - how I research a Bitcoin Wallet's past)
acfcs.org - Bitcoin Tracking for Law Enforcement: A Guide To Crypto Investigations
merklescience.com - how to become a certified crypto investigator
merklescience.com - understanding crypto currencies & cryptocrime
merklescience.com - investigative strategies for crypto crime
merklescience.com - investigating dark web transactions - challenges & Solutions
gijn.org - Introduction to Investigative Journalism: Following the Money
europa.eu - Europol Spotlight On Cryptocurrencies: Tracing the evolution of criminal finances
onchain.industries - How to Investigate a Cryptocurrency Scammer
Bitcoin Wallet Checkers
bitcoinwhoswho.com - search for any known bitcoin / cyrptocurrency wallet details
bitref.com - a site for monitoring bitcoin wallets
walletexplorer.com - a site for monitoring bitcoin wallets
blockonomics.co - a site for monitoring bitcoin wallets
metasleuth.io - a site for monitoring bitcoin wallets
Blockchain Checkers
blockchain.info - search for any known bitcoin / cyrptocurrency wallet details
CryptoCurrency Wallet Checkers & General Information
onchain.industries - a site which allows the searching of a wallet address, to quickly retrieve a comprehensive list of accounts associated with that address across multiple crypto platforms
btc.com - a site for monitoring a number of different crypto wallets
scamsearch.io - a useful global scam database site, searchable by email, username, phone number, crypto address and more
bitcoin.org - list of useful websites & resources about bitcoins
coinchoose.com - list of cryptocurrencies with their exchange rates etc
cryptocompare.com - cryptocompare has an interactive platform for people to discuss the latest cryptocurrency trends etc
chainabuse.com - a site allowing you to report and search for malicious crypto activity
bitcoinpaths.com - a site allowing you to find connections & transactions between bitcoin addresses
walletexplorer.com - Bitcoin block explorer with address grouping and wallet labeling
Ethereum Related Sites
etherscan.io - the ethereum blockchain explorer
etherscan.io - eth account balance checker
ethplorer.io - ethereum tokens explorer
blockchair.com - search ethereum transactions, addresses, blocks and embedded text data
ethtective.com - Ethereum visual blockchain & transaction explorer, research and analytics tool
Other Linked Sites
start.me - listed crypto resources from Robert Devere Bunn
start.me - listed crypto resources from OSINT-Assassin
coinatmradar.com - bitcoin atm's in the UK
Other Details (Binance Accounts)
