Overview of Common On-Chain Investigation Tools in the Blockchain Security Field

In the field of Blockchain security, efficient and precise on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. This article has selected and organized 12 commonly used Blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation functions, providing professionals in security research, law enforcement agencies, compliance teams, and investors with a professional-level on-chain data analysis guide to help tackle the increasingly complex challenges of Blockchain security.

1. Cielo: EVM Compatible Wallet Tracking and Monitoring

Cielo focuses on wallet tracking, supporting various blockchain platforms such as EVM-compatible chains, Bitcoin, Solana, and Tron. This tool not only enables real-time monitoring of wallet activities and fund flows but also provides a Smart Wallet list recommendation, helping to quickly identify potential risks or abnormal behaviors.

Main application scenarios include:

• Monitor large fund transfers and analyze the behavior of major account holders.
• Identify suspicious addresses to prevent crypto scams

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 has a wide coverage, supporting over 70 million assets across 30 blockchain networks, while also providing data support for NFTs and DeFi protocols, widely used in financial institutions, crypto enterprises, and government departments, especially excelling in detecting and investigating crypto financial crimes.

Main application scenarios include:

• Help law enforcement agencies, exchanges, and financial institutions combat cryptocurrency crime
• Monitor transactions related to sanction lists

3. MetaSuites: Blockchain Data Enhancement Browser

MetaSuites, developed by BlockSec, is a blockchain browser enhancement tool based on a Chrome extension. This tool provides intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools, greatly improving on-chain data analysis efficiency.

The main application scenarios include:

• Study DeFi protocols, analyze vulnerabilities and potential risks.
• Enhance Blockchain Explorer features for convenient address behavior review.

4. MetaSleuth: A Retail User-Friendly on-chain Tracking Tool

MetaSleuth, as an on-chain tracking platform for retail users, has made targeted optimizations in user experience and operational convenience. This tool supports cross-chain analysis, allowing for the tracking of fund flows and the identification of high-risk addresses. It currently 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.

The main application scenarios include:

• Individual investors and small to medium-sized institutions monitor wallet security
• Analyze hacker attack paths and identify abnormal transactions

5. Arkham Intelligence: On-chain Capital Tracking and Data Visualization

Arkham is a comprehensive intelligence platform that integrates a multi-chain explorer, 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 leverage API interfaces for in-depth analysis of data from over 50 blockchains. Arkham's comprehensive features make it a highly regarded on-chain investigation tool in the industry.

Main application scenarios include:

• Deeply explore the flow of funds, revealing hidden relationships.
• Combine AI to identify potential risk addresses

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 queries, supporting the transparency and data query needs of the Ethereum ecosystem and Solana network, making them indispensable tools for developers and researchers.

Main application scenarios include:

• Study smart contract vulnerabilities and analyze on-chain transaction behaviors.
• Track the hacker's attack path, assess asset security

7. Blockchair: Bitcoin on-chain data search engine

Blockchair focuses on Bitcoin on-chain data queries, 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 API interfaces, suitable for Bitcoin transaction analysis and block data research.

Main application scenarios include:

• Study the flow of funds on the Bitcoin Blockchain
• In-depth analysis of BTC mining pool behavior

8. Range: USDC Cross-Chain Fund Flow Tracking

Range provides a dedicated monitoring solution for cross-chain transfer protocol bridging 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 the status of cross-chain asset transfers and conduct in-depth analysis of DeFi liquidity.

The main application scenarios include:

• Identify arbitrage paths of USDC across multiple chains
• Analyze cross-chain transaction behavior to improve capital efficiency

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, especially suitable for asset management in a multi-chain environment.

Main application scenarios include:

• Research cross-chain arbitrage opportunities
• Monitor DeFi fund flows

10. Socketscan: EVM-Compatible Bridge Monitoring

Socketscan focuses on monitoring bridge transactions between EVM-compatible chains, providing a unified platform for users to query the detailed status of transaction hashes or addresses. It supports transaction tracking across multiple chains including Ethereum, Optimism, and Arbitrum, offering clear data visualization and real-time monitoring for cross-chain asset transfers.

The main application scenarios include:

• Monitor cross-chain capital flow within the EVM ecosystem
• Track bridge transactions and alert for abnormal fund flows

11. Dune: Open-source on-chain data analysis 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, customize and share various data dashboards. Its open platform encourages the data creator community to continually innovate, making it an ideal choice for in-depth data mining and on-chain trend analysis.

Main application scenarios include:

• Monitor DeFi project KPI indicators
• Analyze NFT market trends

12. CryptoTaxCalculator: Crypto Tax Calculation & Profit and Loss Analysis

CryptoTaxCalculator is designed for cryptocurrency investors, assisting users in completing 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 gain and loss analysis, helping users achieve tax compliance and asset management.

Main application scenarios include:

• Automatically generate tax forms to reduce manual calculation time
• Track asset returns and achieve compliant investments

Summary

The above 12 tools cover multiple dimensions such as wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management, reflecting the latest advancements in the field of blockchain security in terms of data transparency, cross-chain monitoring, and real-time intelligence analysis. Whether it's an institutional-level financial security team or researchers focused on blockchain compliance, these tools can provide efficient and precise on-chain data analysis and risk prevention support. By combining actual business scenarios, selecting the appropriate tools will significantly enhance security protection capabilities and data analysis levels.