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!
☆90Jun 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.☆145Mar 2, 2026Updated 4 months ago
- OSINT resources and tools by country, structured for fact-checkers and digital profilers☆158Jul 11, 2026Updated last week
- Custom Search Engines for OSINT☆150Jun 26, 2026Updated 3 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 …☆37May 1, 2025Updated last year
- Chrome Extensions for OSINT☆246May 5, 2026Updated 2 months ago
- Deploy to Railway using AI coding agents - Free Credits Offer • AdUse Claude Code, Codex, OpenCode, and more. Autonomous software development now has the infrastructure to match with Railway.
- A fast Go-based tool to uncover sensitive information in JavaScript☆39Jul 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.☆17Sep 10, 2025Updated 10 months ago
- The Telegram Snowball Sampling Tool is a Python-based utility designed for conducting snowball sampling to collect Telegram channels thro…☆120Apr 22, 2026Updated 3 months ago
- Here you find the complete list of enrichments and extractionsfor Ubikron.☆38Mar 6, 2026Updated 4 months ago
- A robust Python-based OSINT tool designed for validating and investigating email addresses across social media platforms and known data b…☆74Aug 6, 2025Updated 11 months ago
- DPULSE - Tool for complex approach to domain OSINT☆163Jun 19, 2026Updated last month
- A curated list of free OSINT tools ⚡️☆208Updated this week
- Osint-kit is a curated collection of tools for OSINT investigations, from auditing and screen recording to aggregation. Build your ultima…☆171Jun 12, 2026Updated last month
- Blockchain transaction retrieval tool for OSINT and crypto forensics. Search by timestamp, amount and memo across multiple networks. Find…☆32May 31, 2026Updated last month
- Wordpress hosting with auto-scaling - Free Trial Offer • AdFully Managed hosting for WordPress and WooCommerce businesses that need reliable, auto-scalable performance. Cloudways SafeUpdates now available.
- A user-friendly Python toolkit for open source intelligence, providing key features such as image geolocation, social media profiling, em…☆409Sep 1, 2025Updated 10 months ago
- Email2WhatsApp is a GoLang project aimed at OSINT. It enables the discovery of WhatsApp numbers from email addresses, providing a valuabl…☆188Oct 31, 2025Updated 8 months ago
- OSINT Timeline Weekly Newsletter with collection of tools, services and investigations☆151Updated this week
- List of interesting and active OSINT researchers/bloggers☆37May 9, 2026Updated 2 months ago
- ☆13Dec 21, 2023Updated 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…☆112Dec 20, 2024Updated last year
- FWT is a security analysis and file monitoring tool that utilizes Sysmon events.☆29Jul 15, 2024Updated 2 years ago
- Pentesting and Bug Bounty Notes, Cheetsheets and Guide for Ethical Hacker, Whitehat Pentesters and CTF Players.☆734Updated this week
- The first and only (for now) Bulgarian OSINT tools list.☆21Mar 12, 2024Updated 2 years ago
- Managed Database hosting by DigitalOcean • AdPostgreSQL, MySQL, MongoDB, Kafka, Valkey, and OpenSearch available. Automatically scale up storage and focus on building your apps.
- Methodology, links, tools for OSINT in different countries☆874Jun 29, 2026Updated 3 weeks ago
- A meta-list of public references to threat actor profiles and APT group datasets.☆88Oct 2, 2025Updated 9 months ago
- Offensive Security Vault structure for Obsidian☆24Jan 9, 2023Updated 3 years ago
- ☆34Apr 24, 2023Updated 3 years ago
- Tools and resources that may be useful to you when conducting investigations related to Islamic Republic of Iran☆23Sep 10, 2025Updated 10 months ago
- Cross-platform username reconnaissance tool built for OSINT investigators, cyber threat analysts, red teamers, and CTF enthusiasts.☆140Aug 10, 2025Updated 11 months ago
- Tool to automate data collection with local storage, and some basic data analysis of telegram channels☆16Apr 20, 2024Updated 2 years ago
- A list of useful Crypto resources for OSINT investigations☆367Mar 25, 2025Updated last year
- Template for new OSINT command-line tools☆81Jul 17, 2026Updated last week
- Virtual machines for every use case on DigitalOcean • AdGet dependable uptime with 99.99% SLA, simple security tools, and predictable monthly pricing with DigitalOcean's virtual machines, called Droplets.
- Obtain a Phone Number full profile including HLR, Reputation, Carrier, Social Media Accounts, Geolocation, Validation, Availabilty, Porta…☆284Nov 25, 2023Updated 2 years ago
- A OSINT project that explores how to dump data from React☆82Sep 16, 2025Updated 10 months ago
- This tool extracts hidden metadata from online documents (PDF, Word, Excel, Images) to reveal information about the document's origin, au…☆28Sep 4, 2025Updated 10 months ago
- Exploits with pwntools library in Python3. ROP, BOF, SHELLCODE.☆20Feb 2, 2024Updated 2 years ago
- A list of articles, videos, and tools related to the use of AI for OSINT.☆731May 5, 2026Updated 2 months ago
- Zzl is a reconnaissance tool that collects subdomains from SSL certificates in IP ranges☆43Oct 27, 2024Updated last year
- This script will automatically set up an OSINT workstation starting from a Ubuntu OS.☆168Jul 4, 2026Updated 2 weeks ago