Everyone is a detective, sharing 12 tracking tools commonly used by ZachXBT.

In today’s blockchain security field, precise and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. Recently, the strongest detective in the whole chain @zachxbt shared 25 commonly used on-chain tracking/investigation tools in a private Telegram channel. We have selected and organized 12 commonly used blockchain analysis tools from them, covering multi-chain data monitoring, cross-chain bridges, fund flow tracking, and tax profit and loss calculation functions, providing a professional on-chain data analysis guide for security researchers, law enforcement agencies, compliance teams, and investors to help tackle the increasingly complex challenges of blockchain security.

1. Cielo | EVM compatible wallet tracking and monitoring

Function Overview:

Cielo focuses on wallet tracking and supports multiple blockchain platforms including EVM-compatible chains, Bitcoin, Solana, and Tron. This tool not only monitors wallet activity and fund flows in real-time but also provides Smart Wallet list recommendations to help users quickly identify potential risks or abnormal behaviors.

Application Scenarios:

• Monitor large fund transfers and analyze whale account behavior
• Identify suspicious addresses to prevent cryptocurrency scams
• Official Website:

2. TRM Labs | On-chain intelligence platform for anti-financial crime

Function Introduction:

TRM Labs is a leading blockchain intelligence platform that visualizes address and transaction data to help users comprehensively track the flow of funds. Its coverage is extensive—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, particularly excelling in detecting and investigating crypto financial crimes.

Application Scenarios:

• Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
• Monitor OFAC (U.S. Department of the Treasury sanctions list) related transactions
• Official Website:

3. MetaSuites | Blockchain Data-Enhanced Browser

Function Introduction:

Originally named MetaDock, 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 tags, and integrates over 30 Web3 and AI tools, greatly improving on-chain data analysis efficiency.

Application Scenarios:

• Research DeFi protocols, analyze vulnerabilities and potential risks
• Enhance blockchain explorer functionality for easy review of address activities
• Official website:

4. MetaSleuth | Retail user-friendly on-chain tracking tool

Function Overview:

As an on-chain tracking platform aimed at retail users, MetaSleuth is similar to TRM Labs but has made targeted optimizations in user experience and operational convenience. This tool supports cross-chain analysis, capable of tracking fund flows and identifying high-risk addresses. It currently covers a total of 13 blockchains including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaboration sharing functions for individual investors and small to medium-sized institutions.

Application Scenarios:

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

5. Arkham Intelligence | Full-chain fund tracking and data visualization

Function Introduction

Arkham is a comprehensive intelligence platform that integrates multi-chain browsing, entity tagging, chart creation, and real-time alert functions. It not only has a powerful address and entity database but also supports transaction filtering and visualization operations, allowing users to conduct in-depth analysis of over 50 blockchain data through API interfaces. Arkham’s comprehensive features make it a highly regarded on-chain investigation tool in the industry.

Application Scenarios:

• Deeply explore the flow of funds to reveal hidden relationships.
• Combine AI to identify potential risk addresses
• Official Website:

6. Etherscan / Solscan | The strongest Blockchain explorer

Function Introduction:

Etherscan and Solscan are blockchain explorers specifically designed for EVM-compatible chains and Solana. 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.

Application Scenarios:

• Study smart contract vulnerabilities and analyze on-chain transaction behaviors.
• Track hacker attack paths and assess asset security.
• Official website:

7. Blockchair | Bitcoin on-chain data search engine

Function Introduction:

Blockchair is a browser focused on on-chain data queries for 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.

Application Scenarios:

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

! Everyone is a detective, ZachXBT commonly used 12 tracking tools to share

8. Range | USDC cross-chain fund flow tracking

Function Overview:

Range provides a dedicated monitoring solution for CCTP (Cross-Chain Transfer Protocol) 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.

Application Scenarios:

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

9. Pulsy | cross-chain asset tracking aggregator

Function Overview:

Pulsy is a bridge aggregator browser that helps users find the optimal transfer paths 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.

Application Scenarios:

• Research cross-chain arbitrage opportunities
• Monitor DeFi capital flow
• Official Website:

10. Socketscan | EVM compatible cross-chain bridges monitoring

Function Introduction:

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

Application Scenarios:

• Monitor cross-chain fund flows within the EVM ecosystem
• Track bridging transactions and warn of abnormal fund flows
• Official website:

11. Dune | Open-source on-chain data analysis platform

Function Introduction

Dune is one of the most popular and influential Blockchain data analysis platforms today. Users can query massive on-chain data using SQL statements, customize, create, and share various data dashboards. Its open platform encourages the data creator community to continuously innovate, making it an ideal choice for in-depth data mining and on-chain trend analysis.

Application Scenarios:

• Monitor DeFi project KPI metrics
• Analyze NFT market trends
• Official Website:

! Everyone is a detective, ZachXBT commonly used 12 tracking tools to share

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

Function Introduction:

Designed for cryptocurrency investors, CryptoTaxCalculator assists users with tax filings and investment reviews by automatically calculating trading profit and loss (PNL). The platform not only supports the automatic generation of tax reports, but also provides detailed profit and loss analysis to help users achieve tax compliance and asset management.

Application Scenarios:

• Automatically generate tax forms to reduce manual calculation time
• Track asset returns and achieve Compliance investment
• Official Website:

Conclusion

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