Introduction to 12 Major Tracking Tools in the Blockchain Security Field

In today’s blockchain security field, precise and efficient on-chain investigation tools are essential for asset monitoring, risk prevention, and financial crime investigation. This article selects and organizes 12 commonly used blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax gain and loss calculation functions, providing professional-grade on-chain data analysis guidelines 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

Cielo focuses on wallet tracking, supporting multiple 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 users quickly identify potential risks or abnormal behaviors.

Main application scenarios include:

• Monitor large fund transfers and analyze the behavior of major accounts.
• 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. It is widely used by financial institutions, crypto companies, and government agencies, excelling particularly in the detection and investigation of crypto financial crimes.

Main application scenarios include:

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

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 enhancing the efficiency of on-chain data analysis.

Main application scenarios include:

• Research DeFi protocols, analyze vulnerabilities and potential risks
• Enhance Blockchain explorer features for easy review of address activities.

4. MetaSleuth | User-friendly on-chain tracking tool for retail users

As an on-chain tracking platform aimed at retail users, MetaSleuth has made targeted optimizations in user experience and operational convenience. This tool supports cross-chain analysis, enabling it to track the flow of funds and identify 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.

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 | Full Chain Capital Tracking and Data Visualization

Arkham is a comprehensive intelligence platform that integrates a multi-chain browser, entity tagging, chart creation, and real-time alert features. It not only has a powerful address and entity database but also supports transaction filtering and visualization operations, allowing users to perform in-depth analysis of data from over 50 Blockchains via API interfaces. Arkham’s comprehensive functionality makes it a highly acclaimed on-chain investigation tool in the industry.

Main application scenarios include:

• Deeply mine the flow paths of funds to reveal hidden relationships.
• Combine AI to identify potential risk addresses

6. Etherscan / Solscan | The Most Powerful Blockchain Explorer

Etherscan and Solscan are blockchain explorers specifically 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.

Main application scenarios include:

• Research smart contract vulnerabilities, analyze on-chain transaction behaviors
• Track hacker attack paths and assess asset security

7. Blockchair | Bitcoin On-Chain Data Search Engine

Blockchair is a browser focused on querying on-chain data for Bitcoin, allowing users to search for 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.

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 CCTP (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 cross-chain asset transfer situations and conduct in-depth analysis of DeFi liquidity.

Main application scenarios include:

• Identify the arbitrage path 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 capital flow

10. Socketscan | EVM-Compatible Blockchain Bridge Monitoring

Socketscan focuses on monitoring bridge transactions 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, Arbitrum, etc., offering clear data visualization and real-time monitoring for cross-chain asset transfers.

Main application scenarios include:

• Monitor the 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 community of data creators to continuously innovate, making it an ideal choice for in-depth data mining and on-chain trend analysis.

Main application scenarios include:

• Monitor KPI indicators of DeFi projects
• Analyze NFT market trends

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

CryptoTaxCalculator is designed specifically for cryptocurrency investors, assisting users in completing tax declarations and investment reviews by automatically calculating trading profits and losses (PNL). The platform not only supports the automatic generation of tax reports but also provides detailed profit 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

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 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 prevention support. By combining practical business scenarios, selecting the appropriate tools will significantly enhance security capabilities and data analysis levels.