Snowfox Crypto OSINT

Cryptocurrency Investigation Guides

/r/CryptoCurrency - A large community discussing all things crypto.
/r/CryptoMarkets - Focused on market trends and trading.
/r/Bitcoin - The main hub for Bitcoin discussions.
/r/ETHtrader - Discussions on Ethereum trading and news.
/r/Ethereum - General discussions about Ethereum.
BitcoinTalk - One of the oldest and most reputable Bitcoin forums.
BeerMoneyForum - Discussions on earning money online, including cryptocurrencies.
CryptoSlate - Comprehensive news and forum site for various crypto topics.
Altcoins Talks - Forum focusing on discussions about altcoins.
Bitcoin Garden - Covers a wide range of cryptocurrency topics.
Hard Community Forum - Discusses crypto mining hardware and more.
BlackHatWorld - SEO and marketing discussions, including crypto marketing.
CryptoCompare - Provides analysis and comparisons across different cryptocurrencies.
Trendri - Active discussions on various cryptocurrency topics.
Blaze - Integrates data from platforms like Discord and Twitter for real-time crypto insights.
IG Community Forum - Exploration of blockchain technology and trends.
Boards.ie - Provides investment strategies and advice on cryptocurrencies.

awesome_osint_blockchain_analysis - A curated list of blockchain analysis and OSINT tools.
Bitcoin_OSINT - Tools and techniques for performing OSINT on Bitcoin addresses.
bitcoin-toolkit - Command-line tools for creating and modifying Bitcoin keys and addresses.
bitcoin-inspect - A tool for inspecting Bitcoin transactions and addresses.
Bitcoin-Address-Investigator - Investigate and analyze Bitcoin addresses for OSINT purposes.
bitcoin-balance-checker - CLI tool to check the balance of Bitcoin addresses.
bitcoin-wallet-crawler - A tool for crawling Bitcoin wallets and gathering information.
bitcoin-abuse-tracker - Track and investigate Bitcoin addresses involved in abuse.
bitcoin-miner-tracker - A tool to track Bitcoin miners and their activities.
bitcoin-cli-tool - A CLI tool for interacting with the Bitcoin API.
MagicalBitcoin - Various tools and utilities for Bitcoin analysis and development.
ABTC - Tools for analyzing and investigating Bitcoin transactions and addresses.
bitcoin-wallet - A CLI tool for managing Bitcoin wallets.
bitcoin-psbt - Tool for handling Partially Signed Bitcoin Transactions (PSBT).
bitcoin-regtest-box - A tool to set up a Bitcoin Regtest environment for testing.
gdk - Green Development Kit (GDK) for building Bitcoin applications.
caravan - A tool for managing multisig Bitcoin wallets.
NBTC - Node.js tool for interacting with the Bitcoin blockchain.

Ethereum-ETL: Extract, transform, and load Ethereum blockchain data with ease.
Etherscan-API-Python: A Python wrapper for the Etherscan.io API to fetch Ethereum blockchain data.
Ethslurp: A tool to slurp transactions and other data from the Ethereum blockchain into your local database.
Solidity: The Solidity contract-oriented programming language for writing Ethereum smart contracts.
Mythril: A security analysis tool for Ethereum smart contracts.
Solgraph: Visualize Solidity control flow for smart contract security analysis.
Etheno: A comprehensive Ethereum security tool that provides a testing environment.
Slither: A static analysis framework for smart contracts.
Remix IDE: An open-source web and desktop application for developing smart contracts.
Web3.py: A Python library for interacting with Ethereum.
Go Ethereum (Geth): Official Go implementation of the Ethereum protocol.
Sabre: A smart contract fuzzing tool.
Vyper: A Pythonic smart contract language targeting the Ethereum Virtual Machine (EVM).
PyEthereum: Python implementation of the Ethereum protocol.
Solc-JS: JavaScript bindings for the Solidity compiler.
Evmone: Fast Ethereum Virtual Machine implementation.
Aleth: C++ implementation of the Ethereum protocol.
EthereumJS: A monorepo of libraries for Ethereum in JavaScript.
Ethereum 2.0 Specs: The specifications for Ethereum 2.0.
Ethereum.org Website: The source code for the Ethereum.org website.

monero-project/monero - Core implementation of Monero for various OSINT tasks.
Monero-Monitor/monero-wallet-chrome - A tool for monitoring Monero wallets and transactions.
rmehta24/OsintTool - A comprehensive OSINT tool for Monero with CLI and GUI modes.
moneroexamples/openmonero - OpenMonero, a tool to run your own Monero explorer backend for OSINT purposes.
selsta/monero-gui - A graphical user interface for Monero that can be used for OSINT data collection.
luigi1111/monero-site - A repository containing resources and information about Monero useful for OSINT investigations.
McSwaggens/xmr-miner - A Monero mining tool that can be used for tracing and monitoring mining activities.
stoffu/monero-wallet-rpc - RPC interface for Monero wallet for advanced OSINT operations.
ph4r05/monero-python - Python bindings for Monero, facilitating OSINT automation and analysis.
monero-ecosystem/monero-javascript - JavaScript library for Monero that can aid in OSINT data collection and analysis.
tevador/RandomX - A proof-of-work algorithm for Monero, useful for understanding mining processes in OSINT investigations.
SarangNoether/monero-lws - Lightweight wallet server for Monero, supporting OSINT by providing transaction data.

Tether Transparency - Official transparency page showing the reserves and audits of Tether.
Blockchair Tether Explorer - Blockchain explorer for tracking Tether transactions.
Tokenview Tether Explorer - Detailed analysis of Tether transactions and wallet activities.
CoinGecko Tether Data - Market data, price charts, and historical data for Tether.
CoinMarketCap Tether Information - Market cap, volume, and other key metrics for Tether.
Cryptowatch Tether Analytics - Real-time data and analytics for Tether.
WhaleTrace Tether Analysis - Analysis of large Tether transactions and wallet activities.
CoinDesk Tether Price Tracker - Price tracking and news related to Tether.
Nomics Tether Data - Comprehensive data and analytics for Tether.
Messari Tether Profile - In-depth profile and analysis of Tether.