Crypto Investigator Pack
Advanced · 10 tools
Tools for tracing cryptocurrency transactions, analyzing on-chain activity, and auditing smart contracts. This kit supports investigations across Bitcoin, Ethereum, and EVM-compatible chains with both node-level data access and higher-level analytics platforms. Essential for forensic accountants and blockchain analysts working fraud and money laundering cases.
Node & Data Access
Run your own blockchain nodes for trustless data access and extract raw chain data programmatically. Bitcoin Core and Geth provide full node capabilities, Cryo extracts bulk historical data into analysis-friendly formats, and web3.py enables custom Python scripts for targeted on-chain queries.
Chain Analysis
Trace transaction flows, cluster addresses, and build attribution graphs across blockchain networks. TrueBlocks indexes chain data locally for private investigations, GraphSense provides entity clustering and flow analysis, while Blockscout, Etherscan API, and Dune Analytics offer complementary query interfaces for cross-referencing findings.
Smart Contract Audit
Analyze Solidity smart contracts for vulnerabilities, backdoors, and logic flaws. Slither performs static analysis to detect reentrancy, access control issues, and other common vulnerability patterns that are critical to identify in DeFi protocols and token contracts under investigation.
