A collection of tools and resources useful for OSINT investigations in the cryptocurrency. This is a dynamic list. —most resources here are from investigations I've done. Feel free to contribute!
☆95Jun 25, 2025Updated last year
Alternatives and similar repositories for blockchain-osint
Users that are interested in blockchain-osint are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- A resource full of Crypto/OSINT tools, techniques and training courses for CTI, AML, and forensic investigations.☆169Sep 20, 2026Updated last month
- A fast Go-based tool to uncover sensitive information in JavaScript☆39Jul 6, 2025Updated last year
- OSINT resources and tools by country, structured for fact-checkers and digital profilers☆167Oct 19, 2026Updated 2 weeks ago
- A list of OSINT resources and tools that may be useful to you when conducting investigations related to the Democratic People's Republic …☆37Oct 19, 2026Updated 2 weeks ago
- Custom Search Engines for OSINT☆161Sep 28, 2026Updated last month
- Serverless GPU API endpoints on Runpod - Get Bonus Credits • AdSkip the infrastructure headaches. Auto-scaling, pay-as-you-go, no-ops approach lets you focus on innovating your application.
- Chrome Extensions for OSINT☆255May 5, 2026Updated 5 months ago
- A robust Python-based OSINT tool designed for validating and investigating email addresses across social media platforms and known data b…☆76Aug 6, 2025Updated last year
- A collection of OSINT sources and public data tools specific to Bangladesh, following the paulpogoda/OSINT-for-countries-V2.0 template.☆19Sep 10, 2025Updated last year
- Here you find the complete list of enrichments and extractionsfor Ubikron.☆40Mar 6, 2026Updated 7 months ago
- A user-friendly Python toolkit for open source intelligence, providing key features such as image geolocation, social media profiling, em…☆427Sep 1, 2025Updated last year
- The Telegram Snowball Sampling Tool is a Python-based utility designed for conducting snowball sampling to collect Telegram channels thro…☆123Apr 22, 2026Updated 6 months ago
- Install, run and verify OSINT tools from GitHub automatically, on any OS☆23Aug 28, 2026Updated 2 months ago
- A list of useful Crypto resources for OSINT investigations☆375Mar 25, 2025Updated last year
- ☆36Apr 24, 2023Updated 3 years ago
- GPUs on demand by Runpod - Special Offer Available • AdRun AI, ML, and HPC workloads on powerful cloud GPUs—without limits or wasted spend. Deploy GPUs in under a minute and pay by the second.
- OSINT Timeline Weekly Newsletter with collection of tools, services and investigations☆158Updated this week
- ☆18Aug 26, 2026Updated 2 months ago
- A curated list of free OSINT tools ⚡️☆214Updated this week
- DPULSE - Tool for complex approach to domain OSINT☆170Sep 28, 2026Updated last month
- Osint-kit is a curated collection of tools for OSINT investigations, from auditing and screen recording to aggregation. Build your ultima…☆176Updated this week
- ☆14Dec 21, 2023Updated 2 years ago
- Email2WhatsApp is a GoLang project aimed at OSINT. It enables the discovery of WhatsApp numbers from email addresses, providing a valuabl…☆203Oct 31, 2025Updated last year
- Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Porta…☆305Nov 25, 2023Updated 2 years ago
- List of interesting and active OSINT researchers/bloggers☆43May 9, 2026Updated 5 months ago
- Serverless GPU API endpoints on Runpod - Get Bonus Credits • AdSkip the infrastructure headaches. Auto-scaling, pay-as-you-go, no-ops approach lets you focus on innovating your application.
- Pentesting and Bug Bounty Notes, Cheetsheets and Guide for Ethical Hacker, Whitehat Pentesters and CTF Players.☆749Oct 16, 2026Updated 2 weeks ago
- A meta-list of public references to threat actor profiles and APT group datasets.☆90Oct 2, 2025Updated last year
- FWT is a security analysis and file monitoring tool that utilizes Sysmon events.☆29Jul 15, 2024Updated 2 years ago
- Methodology, links, tools for OSINT in different countries☆910Sep 30, 2026Updated last month
- Blockchain transaction retrieval tool for OSINT and crypto forensics. Search by timestamp, amount and memo across multiple networks. Find…☆43May 31, 2026Updated 5 months ago
- Tools and resources that may be useful to you when conducting investigations related to Islamic Republic of Iran☆25Oct 19, 2026Updated 2 weeks ago
- The first and only (for now) Bulgarian OSINT tools list.☆22Mar 12, 2024Updated 2 years ago
- Strumenti utili per la ricerca di WebCam e Wifi di pubblico accesso - Useful tools for searching for public access webcams and Wi-Fi netw…☆113Dec 20, 2024Updated last year
- Tool to automate data collection with local storage, and some basic data analysis of telegram channels☆16Apr 20, 2024Updated 2 years ago
- AI Agents on DigitalOcean Gradient AI Platform • AdBuild production-ready AI agents using customizable tools or access multiple LLMs through a single endpoint. Create custom knowledge bases or connect external data.
- automated Open Source Intelligence gathering☆191Nov 23, 2025Updated 11 months ago
- Xamir is a web-based application which utilizes different CLI based security scanning tools to help pentesters quickly gain insight on th…☆11Mar 19, 2024Updated 2 years ago
- Cross-platform username reconnaissance tool built for OSINT investigators, cyber threat analysts, red teamers, and CTF enthusiasts.☆151Aug 10, 2025Updated last year
- ☆20Jul 10, 2026Updated 3 months ago
- Offensive Security Vault structure for Obsidian☆25Jan 9, 2023Updated 3 years ago
- CrossTrace. Cross platform social graph analyser. Feed it exported follower/following lists, it finds the connections.☆47Jun 26, 2026Updated 4 months ago
- Exploits with pwntools library in Python3. ROP, BOF, SHELLCODE.☆21Feb 2, 2024Updated 2 years ago