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12 On-chain Investigation Tools to Assist Blockchain Security Analysis
On-chain Investigation Tools Assist Blockchain Security Analysis
In the field of Blockchain security, accurate and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. Here are 12 commonly used Blockchain analysis tools that cover multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculations, providing professional-level on-chain data analysis guidance for security researchers, law enforcement agencies, compliance teams, and investors to help address the increasingly complex Blockchain security challenges.
1. Cielo | EVM Compatible Wallet Tracking and Monitoring
Cielo focuses on wallet tracking, supporting multiple blockchain platforms including EVM-compatible chains, Bitcoin, Solana, and Tron. This tool can monitor wallet activities and fund flows in real-time, and also provides a Smart Wallet list recommendation to help users quickly identify potential risks or unusual behavior.
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2. TRM Labs | On-chain intelligence platform for anti-financial crime
TRM Labs is a leading blockchain intelligence platform that visualizes address and transaction data to help users comprehensively track the flow of funds. It supports over 70 million assets across 30 blockchain networks, provides data support for both NFTs and DeFi protocols, and is widely used by financial institutions, crypto companies, and government departments, especially excelling in detecting and investigating crypto financial crimes.
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3. MetaSuites | Blockchain Data Enhancement Browser
MetaSuites, developed by BlockSec, is a blockchain browser enhancement tool based on a Chrome extension. It provides intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools, greatly enhancing on-chain data analysis efficiency.
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4. MetaSleuth | User-friendly on-chain tracking tool for retail users
MetaSleuth, as an on-chain tracking platform aimed at retail users, has made targeted optimizations in user experience and operational convenience. It supports cross-chain analysis, capable of tracking fund flows and identifying high-risk addresses. Currently, it covers a total of 13 Blockchains, including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaborative sharing features for individual investors and small to medium-sized institutions.
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5. Arkham Intelligence | On-chain Capital Tracking and Data Visualization
Arkham is a comprehensive intelligence platform that integrates multi-chain browsers, entity tagging, chart creation, and real-time alert features. It has a powerful database of addresses and entities, supports transaction filtering and visualization operations, and users can utilize API interfaces for in-depth analysis of data from over 50 Blockchains. Arkham's comprehensive functionality makes it a highly praised on-chain investigation tool in the industry.
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6. Etherscan / Solscan | The Most Powerful Blockchain Explorer
Etherscan and Solscan are blockchain explorers specifically designed for EVM-compatible chains and Solana, respectively. They provide detailed data such as transaction records, address information, smart contract code, and balance inquiries, supporting the transparency and data query needs of the Ethereum ecosystem and Solana network, making them indispensable tools for developers and researchers.
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7. Blockchair | Bitcoin on-chain data search engine
Blockchair focuses on a browser for querying on-chain data of Bitcoin, allowing users to search and view detailed information about blocks, transactions, and addresses. This tool not only supports Bitcoin but is also compatible with other blockchain data queries and provides an API interface, suitable for Bitcoin transaction analysis and block data research.
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8. Range | USDC Cross-Chain Fund Flow Tracking
Range provides a dedicated monitoring solution for CCTP bridge transactions, primarily tracking the flow of USDC across ecosystems such as Ethereum, Solana, and Cosmos. Real-time monitoring and transparent data feedback help users better understand cross-chain asset transfer situations and conduct in-depth analysis of DeFi liquidity.
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9. Pulsy | Cross-Chain Asset Tracking Aggregator
Pulsy is a bridging browser aggregator that helps users find the optimal transfer path by integrating cross-chain asset transfer data. With the analysis of real-time and historical data, this tool provides a more efficient monitoring solution for cross-chain transactions, particularly suitable for asset management in a multi-chain environment.
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10. Socketscan | EVM Compatible Bridge Monitoring
Socketscan focuses on bridge transaction monitoring between EVM-compatible chains, providing a unified platform for users to query detailed status of transaction hashes or addresses. It supports transaction tracking across multiple chains such as Ethereum, Optimism, and Arbitrum, providing clear data visualization and real-time monitoring for cross-chain asset transfers.
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11. Dune | Open-source on-chain data analytics platform
Dune is currently one of the most popular and influential Blockchain data analysis platforms. Users can query massive on-chain data using SQL statements and create and share various data dashboards. Its open platform encourages the data creator community to continuously innovate, making it an ideal choice for deep data mining and on-chain trend analysis.
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12. CryptoTaxCalculator | Crypto Tax Calculation & Profit and Loss Analysis
CryptoTaxCalculator is designed specifically for cryptocurrency investors, helping users complete tax declarations and investment reviews by automatically calculating trading gains and losses. The platform not only supports the automatic generation of tax reports but also provides detailed profit and loss analysis to assist users in achieving tax compliance and asset management.
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Conclusion
The 12 tools mentioned above cover multiple dimensions such as wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management, reflecting the latest advancements in data transparency, cross-chain monitoring, and real-time intelligence analysis in the current Blockchain security field. Whether for institutional-level financial security teams or researchers focused on Blockchain compliance, these tools can provide efficient and accurate on-chain data analysis and risk control support. By combining actual business scenarios, selecting the appropriate tools will significantly enhance security protection capabilities and data analysis levels.