Crypto Tracing
43 tools indexed
Blockchain analysis and cryptocurrency tracing tools for wallet clustering, transaction graph mapping, mixer detection, DeFi exploit analysis, and entity attribution. Essential for investigating crypto fraud, ransomware payments, and money laundering across multiple chains.
Chainalysis Reactor (Free)
Blockchain investigation tool. Transaction graph visualization, wallet clustering, and entity identification.
Breadcrumbs
Blockchain analytics and investigation tool. Trace Bitcoin and Ethereum transactions through multiple hops.
BlockScout
Open-source blockchain explorer for Ethereum and EVM chains. Full-featured with smart contract verification.
Whale Alert CLI
Track large cryptocurrency transactions in real time across all major blockchains. API and alerting.
Ethtective
Ethereum transaction explorer and visualizer. Graph-based exploration of addresses and transaction flows.
Bitcoin-Abe
Block chain browser for Bitcoin and similar currencies. Self-hosted explorer with search and API.
TrueBlocks
Local-first Ethereum indexer. Decentralized, censorship-resistant access to blockchain data with rich APIs.
Tornado Cash Tracker
Track deposits and withdrawals through Tornado Cash mixer. Probabilistic linking of mixed transactions.
Etherscan API Tools
Python wrapper for Etherscan API. Query balances, transactions, token transfers, contract ABIs, and gas prices.
WalletExplorer
Bitcoin wallet clustering and labeling. Maps addresses to known entities — exchanges, mixers, markets, gambling.
MistTrack
SlowMist's crypto tracking platform. Cross-chain fund tracing, address labeling, and risk scoring for AML.
Orbit
Blockchain transaction visualizer. Generates interactive force-directed graphs of Ethereum address relationships.
GraphSense
Cryptoasset analytics platform. Address clustering, entity mapping, and flow analysis for Bitcoin and Ethereum.
Scorechain Analytics
Blockchain analytics with risk scoring, transaction monitoring, and compliance reporting across 8000+ assets.
Dune Analytics CLI
Query blockchain data with SQL. Ethereum, Polygon, Optimism, Arbitrum, Solana, and more. Community dashboards.
TxStreet
Real-time blockchain transaction visualizer. Animated street view of pending and confirmed transactions.
BitcoinLib
Python Bitcoin library. Create wallets, parse transactions, interact with nodes, and analyze the UTXO set.
Web3.py
Python library for interacting with Ethereum. Query blocks, decode transactions, call contracts, trace calls.
Ethers.js
Complete Ethereum library for JavaScript. Wallet management, contract interaction, ENS resolution, and ABI encoding.
Alchemy SDK
Enhanced blockchain API. NFT metadata, token balances, transaction receipts, and webhook notifications.
Mythril
Security analysis tool for EVM bytecode. Detects reentrancy, integer overflow, and access control vulnerabilities.
Slither
Solidity static analysis framework. Detects vulnerabilities, prints contract info, and suggests optimizations.
Forta
Real-time threat detection for blockchain. Community-built detection bots monitoring for exploits, scams, and anomalies.
Tenderly CLI
Smart contract debugging and simulation. Transaction trace inspection, gas profiling, and fork testing.
DeBank API
Multi-chain DeFi portfolio tracker. Token holdings, protocol positions, NFTs, and approval management across 100+ chains.
Nansen Labels (Open)
Open-source wallet labeling database. Identify wallets belonging to exchanges, whales, MEV bots, and funds.
Arkham Intelligence
Entity-based blockchain analytics. Ultra system maps on-chain activity to real-world entities across chains.
Elliptic Lens
Crypto compliance and investigation tool. Cross-chain tracing, sanctions screening, and risk profiling.
Transpose
SQL-based blockchain data API. Query decoded transactions, token transfers, NFT sales, and DeFi events.
evm-trace
Python library for parsing and analyzing EVM call traces. Decode internal transactions and visualize call trees.
ChainSight
Real-time monitoring of DEX trades, bridge transfers, and large movements. Custom alerts via webhook or Telegram.
Bitcoin Core CLI
Official Bitcoin node with full RPC interface. Query the blockchain directly — raw transactions, mempool, UTXO lookups.
Geth (Go Ethereum)
Official Go implementation of Ethereum. Full node, archive node, and light client with rich JSON-RPC API.
Solana CLI
Solana blockchain tools. Query accounts, transactions, programs, and stake info. Built-in token management.
Drainer Detector
Detect wallet drainer contracts and phishing approval signatures. Scans for SetApprovalForAll and Permit2 abuse.
mev-inspect-py
Detect and analyze MEV (Maximal Extractable Value) on Ethereum. Finds arbitrage, liquidations, and sandwiches.
EigenPhi Tools
DeFi attack and MEV analysis. Visualizes flash loan attacks, rug pulls, and arbitrage with transaction decoding.
Token Sniffer
Automated scam token detection. Analyzes contract code for honeypots, hidden mints, tax manipulation, and rug vectors.
RugDoc Scanner
Smart contract risk assessment. Reviews DeFi contracts for common rug pull patterns and backdoor functions.
Cryo
Extract blockchain data into Parquet or CSV. High-performance bulk exporter for blocks, transactions, logs, and traces.
Reth
High-performance Ethereum execution client in Rust. Blazing fast sync, archive mode, and modular architecture.
Cast (Foundry)
Swiss army knife for Ethereum. Send transactions, query chain data, decode calldata, compute hashes — all from CLI.
Crystal Blockchain
Blockchain analytics platform for compliance and investigation with transaction flow visualization.