diff --git a/src/useful-links.md b/src/useful-links.md deleted file mode 100644 index 99f7171..0000000 --- a/src/useful-links.md +++ /dev/null @@ -1,452 +0,0 @@ -# A useful list of Cryptocurrency resources - -A collection of resources of Cryptocurrencies, NFT, Metaverse, DeFi and WEB3. Note: It isn't a complete resource! - -## [](#table-of-contents) Table of contents - -- [OPSEC](#crypto-opsec-methodologies-and-info) -- [BITCOIN](#-bitcoin---btc) - - [Format](#btc-address-regex) - - [Explorer](#btc-blockchain-explorers) - - [Blockchain Databases and Analyzers](#btc-blockchain-databases-and-analyzers) - - [API](#btc-api) - - [Other](#btc-other) -- [ETHEREUM](#-ethereum---eth) - - [Format](#eth-address-regex) - - [Explorer](#eth-blockchain-explorers) - - [Blockchain Databases and Analyzers](#eth-blockchain-databases-and-analyzers) - - [Other](#eth-other) -- [MONERO](#-monero---xmr) - - [Format](#xmr-address-regex) - - [Explorer](#xmr-blockchain-explorers) - - [Blockchain Databases and Analyzers](#xmr-blockchain-databases-and-analyzers) -- [CARDANO](#-cardano---ada) - - [Format](#ada-address-regex) - - [Explorer](#ada-blockchain-explorers) - - [Blockchain Databases and Analyzers](#ada-blockchain-databases-and-analyzers) -- [SOLANA](#-solana---sol) - - [Format](#sol-address-regex) - - [Explorer](#sol-blockchain-explorers) - - [Blockchain Databases and Analyzers](#sol-blockchain-databases-and-analyzers) -- [TONCOIN](#-toncoin---ton) - - [Format](#ton-address-regex) - - [Explorer](#ton-blockchain-explorers) - - [Blockchain Databases and Analyzers](#ton-blockchain-databases-and-analyzers) - - [Other](#ton-other) - - [API](#ton-api) -- [SMARTCONTRACTS](#smartcontracts) -- [METAVERSE](#metaverse) -- [NFT](#nft) - - [NFT Databases and Analyzers](#nft-databases-and-analyzers) - - [API](#nft-api) -- [IPFS](#ipfs) -- [METAVERSE](#metaverse) -- [DEFI](#defi) -- [DORK](#dork) -- [NOTABLE ACCOUNT TO FOLLOW](#notable-accounts-to-follow) -- [TOOLS](#tools) -- [RESOURCES, REFERENCES, READING](#resources-references-reading) -- [LEAKS?](#notable-breach-and-leaks-related-to-web3) - -### CRYPTO-OPSEC Methodologies and Info - -| Info / Tool | Description | -| -------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------- | -| [OfficerCIA Guide](https://github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap) | Collection and discussion about the best DeFi,Blockchain and crypto-related OpSec researches | - -## btc Bitcoin - BTC - -### BTC Address Regex - -| Address regex | Description | -| ------------------------ | ----------------- | -| `1[a-z0-9A-Z]{25,33}` | Legacy addresses | -| `3[a-z0-9A-Z]{25,33}` | P2SH address | -| `bc1[a-z0-9A-Z]{23,42}` | Segwit addresses | -| `bc1p[a-z0-9A-Z]{23,42}` | Taproot addresses | - -### BTC Blockchain explorers - -| Link | Description | -| --------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [3xpl.com](https://3xpl.com/bitcoin) | Fastest ad-free universal block explorer | -| [Blockchain.com](https://www.blockchain.com/explorer/assets/btc) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT | -| [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block | -| [Crystalblockchain](https://explorer.crystalblockchain.com/) | The public explorer helps to search for adresses, transactions, it also display a comprensive detail about ad address. | -| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions | -| [Graphsense](https://graphsense.github.io/) | GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. | -| [Coincodex](https://coincodex.com/crypto/bitcoin/historical-data/) | Hystorical price of Bitcoin | -| [Awebanalysis](https://awebanalysis.com/en/bitcoin-address-validate/) | Validate Bitcoin format | -| [WalletExplorer](https://www.walletexplorer.com/) | A service which try to retrieve the wallet related to an address [#BacarefullwhatyouOSINTWith](https://www.theblock.co/linked/118223/chainalysis-used-an-ip-scraping-block-explorer-to-aid-law-enforcement-leaked-docs-say) | -| [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token | -| [TRM](https://www.trmlabs.com/) | TRM Tranasction Monitor and TRM Forensics are two tools that help in dept analysis on Blockchain transactions | -| [Lampyre](https://lampyre.io/) | Like Maltego it supports BTC investigations and correlations. [#BacarefullwhatyouOSINTWith](https://keyfindings.blog/2020/03/23/be-careful-what-you-osint-with/) | -| [Bitquery.io](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer | -| [Ciphertrace](https://www.ciphertrace.com/) | Inspect/Armada - Cryptocurrency Risk and Fraud Controls for Financial Institutions/Cryptocurrency Risk and Fraud Controls for Financial Institutions | -| [Coinfirm](https://www.coinfirm.com/) | industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk. | -| [Whalealert](https://whale-alert.io/alerts) | An alerting system, it's helpful to get alerts when wallets with a big amount of funds are making transactions | -| [BTCparser](https://btcparser.com/) | A project to get information about differents kind of wallets, it monitors old wallets or wallets related to the Satoshi era | -| [Bitref](https://bitref.com) | A simple, address explorer. It display amount of Bitcoin held on given addresses | -| [Metasleuth](https://metasleuth.io/) | BTC Address explorer and wallet monitor | - -### BTC Blockchain Databases and Analyzers - -| Link | Description | -| ------------------------------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [CryptoBlacklist](https://www.cryptoblacklist.io/en/bitcoin-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to | -| [Bitcoinwho'swho](https://www.bitcoinwhoswho.com/) | An address lookup service to indify report related to a malicious BTC addresses. | -| [Bitcoinabuse](https://www.bitcoinabuse.com/) | Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc. | -| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA | -| [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. | -| [Scamalert](https://scam-alert.io/) | It offers a search engine for scam and crypto-address related frauds | -| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address | -| [Ransomwhere](https://ransomwhe.re/) | Bitcoin address used in ransomware activities, the databse is in raw format and it's integrated in chainabuese service | -| [Know Your Coin Privacy](https://kycp.org/) | Try to guess relation from BTC adddress using this techiques Boltzmann analysis, Entity analysis, Address reuse, Input/output merges | -| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities | -| [Bad Bitcoin](https://badbitcoin.org/) | A database containing info and details about Bitcoin Fraud since 2014 | -| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform | - -### BTC API - -| Req | Description | -| ----------------------------------------------------------------- | ----------------------------------------------------------------------------- | -| `https://3xpl.com/bitcoin/address/xxx` | Request for the status of the address using 3xpl API | -| `https://blockchair.com/bitcoin/address/xxx` | Request for the status of the address using Blockchair API | -| `https://blockchair.com/bitcoin-cash/transaction/xxx` | Request for the detail of a give Transaction | -| `https://www.bitcoinabuse.com/reports/` | Looking for any entry related to a given address on the Bitcoinabuse database | -| `http://codacoin.com/api/public.php?request=validate&address=xxx` | An api for get a validation of a given BTC address | -| `https://blockchain.info/q/24hrprice` | Retrieving the price of the last 24h | -| `https://blockchain.info/q/getreceivedbyaddress/xxx` | Retrieving the amount received on a given BTC address | -| `ttps://blockchain.info/q/getsentbyaddress/xxx` | Retrieving information of what was sent by a given address | -| `https://blockchain.info/q/addressbalance/xxx` | Retrieving the balance for a given address | -| `https://chain.api.btc.com/v3/address/xxx` | Retrieving information about a given address | -| `https://blockchain.info/q/addressfirstseen/xxx` | It retrieve the first seen date of a given address | - -### BTC Other - -| Link | Description | -| ---------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------- | -| [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Bitcoin%22%20port:%208333) | It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online | -| [Intelx.io](https://intelx.io/) | It indexes nformation retrieved from both closed and open source. It also indexs IP, email, BTC addresses and other kind of assets | -| [Antianalysis](https://antinalysis.org/example) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | -| [Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | -| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address | -| [Localbitcoin](https://localbitcoins.com/) | Useful to check nicknames and details that could be related to Bitcoins adopters | -| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/) | Different tools to conduct Osint investigation on given BTC addresses | -| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations | -| [Mempool Space](https://mempool.space/it/) | A graphical dashboard to analyze history fo block congestion, fee, lighting networks and mining activities | - -## btc Ethereum - ETH - -### ETH Address Regex - -| Address regex | Description | -| ------------------- | ------------------------------------------------------------------------------------- | -| `0x[0-9A-Fa-f]{40}` | All Ethereum addresses have a length of 40 hexadecimal characters and begin with “0x” | - -### ETH Blockchain explorers - -| Link | Description | -| ---------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [3xpl.com](https://3xpl.com/ethereum) | Fastest ad-free universal block explorer. | -| [Blockchain.com](https://www.blockchain.com/explorer/assets/eth) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other assets and also NFT | -| [Etherscan](https://etherscan.io/) | The most reliable and complete explorer for Ethereum ecosystem. It help to search Adressess, token , nft, smartcontracts and other also ens domains | -| [Blockchair](https://blockchair.com/bitcoin) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block | -| [Tokenview](https://tokenview.io/) | Another blockcahin explorer, it supports different tokens and cryptocurrencies, BTC, ETH, XMR ... Search info by addresses and or trnsactions | -| [Blockscout](https://blockscout.com/eth/mainnet/) | It covers all about ethereum, from transactions and block information, token values to sidechains and private chains | -| [Ethective](https://ethtective.com/) | could be a great help for our forum investigators because has a very interesting way to visualize Ethereum network, that makes exploring transfers much more interactive. | -| [Graphsense](https://graphsense.github.io/) | GraphSense is a cryptoasset analytics platform emphasizing full data sovereignty, algorithmic transparency, and scalability. | -| [BitQuery](https://explorer.bitquery.io/bitcoin?theme=dark) | A Blockchain explorer which supports different kind of assetts. It supports BTC, ETH, DOGE, ADA etc | -| [Ethplorer](https://ethplorer.io/) | Track address portfolios for any Ethereum address with comprehensive balance charts and transactions; | -| [ENS Domains](https://app.ens.domains/) | An ens domain explore, mainly used to purchase that kind of assets, it also help to find end domains and related information | -| [Breadcrumbs.app](https://www.breadcrumbs.app/) | An investigation tool that help to visualize address relation, it's very helpful and it contains information about sanzioned address and assets. It supports BTC, ETH and any ERC20 Token | -| [Arkhamintelligence](https://platform.arkhamintelligence.com) | A tool that permits network mapping on DEFI and altcoin related entities, currently in closed BETA | -| [Watchers.pro](https://watchers.pro) | [Warning!!! Create a sock wallet, it needs a Metamask extension to access it] A tool that provides a dashboard for clustering and inspecting DEFI and altcoin related entities | -| [Metasleuth](https://metasleuth.io/) | ETH Address explorer and wallet monitor | - -### ETH Blockchain Databases and Analyzers - -| Link | Description | -| ------------------------------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [CryptoBlacklist](https://www.cryptoblacklist.io/en/ethereum-blacklist/) | An addresses blacklist, it contains simple reports about the type of activities the address is related to. | -| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA | -| [Scamsearch](https://www.scamsearch.io/) | It's a global scam database. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. | -| [Cryptoscamdb](https://cryptoscamdb.org/scams) | A scam database which contains information about sites scam and related address | -| [Cryptoscam](https://cryptscam.com/) | Another database containing information about scammers, it supports Email/Address search | -| [SPLcenter Addresslist](https://www.splcenter.org/cryptocurrency-report) | A spreadsheet containing information about address used by extremists and far right communities | -| [Vivigle](https://vivigle.com/) | A global cryptoRatings and Analytics Platform | -| [Walletlabels](https://www.walletlabels.xyz/) | Search engine based on a collection of more than 7.5M ETH labeled addresses | -| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | - -### ETH Other - -| Link | Description | -| ---------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------- | -| [Chat Blockscan](https://chat.blockscan.com/index) | A chat based on Ethereum blockchain, useful to reach an ens domain or address owner | -| [CriminalIP](https://www.criminalip.io/login?h=/asset/search?query=%22Ethereum%22%20port:%208545) | It'a a infrstructure scanner. It scans ip and services, there is a section related to miner services exposed online | -| [Naddison36](https://github.com/naddison36/tx2uml) | Ethereum transaction to UML sequence diagram generator | -| [Cryptocurrencyalerting](https://cryptocurrencyalerting.com/wallet-watch.html) | Getting alerts about transaction related to a given address | -| [Aware Online](https://www.aware-online.com/en/osint-tools/cryptocurrency-search-tool/) | Different tools to conduct Osint investigation on given ETH addresses | -| [GraphSense Maltego Transform](https://github.com/INTERPOL-Innovation-Centre/GraphSense-Maltego-transform) | A Maltego transform which leverage the power of GraphSense for Crypto investigations | -| [Etherscan Transforms for Maltego](https://www.maltego.com/transform-hub/etherscan/) | The official Etherscan transform for Maltego | - -## monero [](#monero)MONERO - XMR - -### XMR Address Regex - -| Address regex | Description | -| -------------------------------------- | --------------------------------------------------------------------------- | -| (4|8)[1-9A-Za-z]{94} | A raw Monero address is a set of 95 characters starting with a '4' or an '8 | - -### XMR Blockchain Explorers - -| Link | Description | -| ------------------------------------------- | ------------------------------------------------ | -| [Blockchair](https://blockchair.com/monero) | Help to inspect transactiosn and related hashes. | - -### XMR Blockchain Databases and Analyzers - -| Link | Description | -| -------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------- | -| [Antianalysis](https://antinalysis.org/example) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | -| [Antianalysis (DARK)](http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion/about) | Service is maintened and hosted by activist, it support machine learning to analyze information about an address and its related transactions | - -## cardano [](#cardano)CARDANO - ADA - -### ADA Address Regex - -| Address regex | Description | -| ---------------------------- | ----------------------------------------- | -| `Ae2[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Icarus-style | -| `DdzFF[1-9A-HJ-NP-Za-km-z]+` | Legacy address ( Byron ) - Daedalus-style | -| `addr1[a-z0-9]+` | Shelley address | -| `stake1[a-z0-9]+` | Shelley address used in stacking pool | - -### ADA Blockchain explorers - -| Link | Description | -| ---------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [Blockchain.com](https://www.blockchain.com/explorer/assets/ada) | One of the first and robust explorer, it permits to explor Bitcoin, Ethreum, Bitcoin Cash , other Assets and also NFT | -| [Cardano explorer](https://explorer.cardano.org/en) | The official scanner for Cardano transactions, it help to analyze addresses, transactions for each epoch | -| [Blockchair](https://blockchair.com/cardano) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block. | -| [Adastat](https://adastat.net/) | An explorer related to the whole Cardano ecosystem, it can inspect Addresses, Block, Trnsactions Epoch | -| [Adapool](https://adapools.org/) | An Stacking pool explorer, it helps to browse stacking pool and the currently related activities | -| [BitQuery](https://www.bitquery.io/) | Full explorer which support, addresses analysis, smartcontracts and assets explorer | - -### ADA Blockchain Databases and Analyzers - -| Link | Description | -| ----------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA | - -## solana [](#solana)SOLANA - SOL - -### SOL Address Regex - -| Address regex | Description | -| ----------------------------- | ---------------------------------------------------------- | -| `[1-9A-HJ-NP-Za-km-z]{32,44}` | A Solana address's length varies from 32 to 44 characters. | - -### SOL Blockchain explorers - -| Link | Description | -| ----------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [Solana Explorer](https://explorer.solana.com/) | The official scanner for Solana transactions, it help to analyze addresses, transactions, tokens | -| [Blockchair](https://blockchair.com/solana) | An explorer that supports differents cryptovalutes, Bitcoin, Ethereum, Dogecoin, the search permits to query address, transaction and embedded text inside block. | -| [Solscan.io](https://solscan.io/) | A Solana scanner which support Address, transaction, token and NFT | - -### SOL Blockchain Databases and Analyzers - -| Link | Description | -| ----------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| [Chainabuse](https://www.chainabuse.com/) | Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity. It supports BTC, ETH, SOL and ADA | - -## ton [](#toncoin) TONCOIN - TON - -### TON Address Regex - -| Address regex | Description | -| --------------------- | ------------------------------------------------------------------------------------ | -| `0:[a-z0-9]{64}` | The raw address, it is an hexadecimal format | -| `[a-zA-Z0-9\-\_]{48}` | Friendly name, based on a custom hash algorithm, ref: crc16 custom #TODO investigate | -| `\w\s\w\s\w` | It also supports generated nickname like `Graceful Tan Takin` <\_< | - -### TON Blockchain explorers - -| Link | Description | -| ---------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------ | -| [3xpl.com](https://3xpl.com/ton) | Fastest ad-free universal block explorer | -| [Tonscan](https://tonscan.org/) | An address lookup service, it helps to find details about a given address | -| [Ton.sh](https://ton.sh) | An address lookup service, it helps to find details about a given address, it support API | -| [Tonmoon](https://tonmoon.org/explorer/) | Help to inspect an address, it support canonical address and nickname also | -| [Youton](https://youton.org/) | Another Address explorer | -| [Toncoin](https://explorer.toncoin.org/) | An more technical esplorer, it helps to query the TON network using different keyfields, workchain ,shard and so on | -| [TonAPI](https://tonapi.io/swagger-ui) | Is a platfor and API useful for inspect TON address and any related assets, it supports Number and also NFT | -| [Ton.page](https://ton.page/) | Another Explorer, fast and easy to use | -| [Ton.cx](https://ton.cx/) | A raw and in depht analysis tool for TON transactions | -| [GetGems](https://getgems.io/top-collections/) | A marketplace for NFTs for TON network assets | -| [re:doubt](https://redoubt.online/) | A platform for conduct TON analysis and investigations. It's an opensource prokject hosted [here](https://github.com/re-doubt) | - -### TON Blockchain Databases and Analyzers - -| Link | Description | -| --------------------------------------------------------------------------- | --------------------------- | -| [Ton known addresses](https://catchain.github.io/tonscan/src/addrbook.json) | List of known TON Addresses | - -### TON OTHER - -| Link | Description | -| ---------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------- | -| [Tonwine](https://ton.wine/) | An interactive way to pay with TON | -| [Fragment](https://fragment.com/numbers) | Is a marketplace/ auction used to purchase number or nickname usable on the Telegram platform `https://fragment.com/username/[username]` | -| [Ton place](https://ton.place/) | A platform for monetize from content and fanbase, dork `site:ton.place [content]` | -| [Tonex](https://tonex.app/) | A social netowrk directly integrated on TON network | -| [TONwhale](https://tonwhales.com/it/explorer/top) | A list of top 1000 accounts | -| [TONmeterbot](https://tonometerbot.com/) | A service used to make scores about users. The score is generated on Balance/NFTnum basis. | -| [ATOP](https://github.com/aaarghhh/a_TON_of_privacy) | A tool for make investigation on TON NFTs like Telegram fake numbers, Telegram nickname, and TON domain. | - -### TON API - -| Link | Description | -| -------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -| Get bulk info about some addresses | `curl -X 'GET' 'https://tonapi.io/v1/account/getBulkInfo?addresses=0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf%2C0%3Ada6b1b6663a0e4d18cc8574ccd9db5296e367dd9324706f3bbd9eb1cd2caf0bf' -H 'accept: application/json'` | -| Search for a ton domain | `curl -X 'GET' 'https://tonapi.io/v1/dns/domains/search?domain=wallet.ton' -H 'accept: application/json'` | -| Search all Telegram number currently not on sale (limit 10000) | `curl -X 'GET' 'https://tonapi.io/v1/nft/searchItems?collection=0%3A0e41dc1dc3c9067ed24248580e12b3359818d83dee0304fabcf80845eafafdb2&include_on_sale=false&limit=10000&offset=0' -H 'accept: application/json` | -| Get a backresolve of a domain | `curl -X 'GET' 'https://tonapi.io/v1/dns/backresolve?account=0%3ABA60BFBD527C0CD2D70C6396630C50A498AF015B987ADAAD1D4A9E287F604536' -H 'accept: application/json'` | -| Get current bids for a domain | `curl -X 'GET' 'https://tonapi.io/v1/auction/getBids?domain=wallet.ton' -H 'accept: application/json'` | - -## SMARTCONTRACTS - -| Tool | Description | -| ----------------------------------------------------------- | -------------------------------------------------------------------------------------------------- | -| [PALKEO](https://oko.palkeo.com/) | An Ethereum explorer focused on smart contracts | -| [Ethereum Signature Database](https://www.4byte.directory/) | A database containing the bytes related to functions used in Database | -| [Grep.app](https://grep.app/search?q=solidity) | Search for smartcontract source code. It could be useful for search for nft or contract sourcecode | -| [EIS3](https://github.com/salaheldinaz/EIS3) | A ENS domain (.eth domain) analyzer | -| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | - -## NFT - -| Tool | Description | -| ---------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------- | -| [Opensea](https://opensea.io/) | The first and more relevant NFTmarketplace, it also supports ENS name, accounts could be explorer using this pattern: https://opensea.io/[nickname] | -| [Binance NFT](https://www.binance.com/en/nft/) | NFT marketplace directly managed by Binance | -| [Rarible](https://rarible.com/) | Another NFT marketplace, it supports ETH, SOL, Thezos and Polygon | -| [Coinbase](https://nft.coinbase.com/) | NFT marketplace directly managed by Coinbase | -| [Crypto.com](https://crypto.com/nft) | NFT marketplace directly managed by Crypto.com | -| [NFT Calendar](https://nftcalendar.io/) | A Calendar for NFT project, it doesn't require any author validation | -| [Luckyblock](https://nft.luckyblock.com/explore/collections) | NFT explorer for NFT minted on the BNB network | -| [Nftsearch](https://nftsearch.site/) | A reverse search for finding NFT, it supports images, address and so on | -| [NFTfinder](https://www.nyckel.com/nft-finder/) | A reverse search for finding NFT, it supports images, address and so on | -| [Compass](https://compass.art/pulse) | An explorer which help to understand statistics about NFTs | -| [Context.app](https://context.app) | An NFT explorer mainly related to owners, it should synk Twitter followers to their address or ENS name | -| [NFT Analyst Starter Pack](https://github.com/a16z/nft-analyst-starter-pack) | USing alchemy API key, it can generate CSV extracts for all token transfers, historical sales, and each underlying item's metadata | -| [Nftfreeviewer](https://www.freenftviewer.io/) | An NFTs epxlorer that supports ETH and Polygon netowrk | -| [Tonnft](https://explorer.tonnft.tools/) | A marketplce and explorer for TON nft | -| [GetGems](https://getgems.io/top-collections/) | Another marketplace for NFTs for TON network assets | -| [Disintar](https://beta.disintar.io/) | A marketplace for NFTs based on TON netowrk, there is also a collection related to Telegram names | -| [NFTGO.io](https://nftgo.io/) | Discover, analyze, and trade NFTs faster and smarter than anyone else, aided by in-depth analytics and intelligent toolkits. | -| [NFT scan](https://www.nftscan.com/) | An nft explorer which supports different blockchain like Ethereum, Binance, Polygon, Solana and others | -| [Dune](https://dune.com/browse/dashboards) | A community driven dashboards collection, useful for exploring ETH, TOKENS and NFT | - -### NFT Databases and Analyzers - -| Link | Description | -| ---------------------------------------------------------------- | -------------------------------------------------------------------------------------------- | -| [Scamsniffer](https://explorer.scamsniffer.io/?sort=30DayVolume) | A full solution to track NFT scammer, it also supports a Browser extension and a Discord bot | - -### NFT API - -| Tool | Description | API CALL | -| ---------------------------------------------- | ------------------------------------------------- | ------------------------------------------------------------------------------------------------------ | -| [Alchemy API](https://www.alchemy.com/nft-api) | Help to navigate ETH and other chain data via API | `import { Alchemy } from "alchemy-sdk";Alchemy().nft.getNftsForOwner("0xshah.eth").then(console.log);` | - -## IPFS - -| Tool | Description | -| -------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------- | -| `ipfs dht findprovs ` | returns IDs of all nodes having the file | -| `ipfs dht findpeer ` | returns the list of node addresses (IP v4 and v6, TCP and UDP) | -| [IPFS scanner](https://github.com/cryptodashie/ipfs/tree/fda709851b21d9ef82eb246da6f96667f14f3ae8) | IPFS scanning can identify new hosted content or expose information leaks similar to Amazon S3 buckets. | -| [IPFS browser](https://ipfsbrowser.com/) | Search, view, access, and download IPFS files quickly and easily right in your web browser from any device! | - -## METAVERSE - -| LINK | Description | -| --------------------------------- | ------------------------------------------------------------------------------------------------------------------------- | -| [Spatial](https://www.spatial.io) | An example of Metaverse, it contains different spaces where people can connect with. `https://www.spatial.io/@[USERNAME]` | - -## DORK - -| Dork | Description | -| ---------------------------------------------------------------------- | ------------------------------------------------------------------------------------ | -| `[ADDRESS] -block` | Identify information related to the address but not indexed by common search engines | -| `site:[url of interest] [ADDRESS]` | help to find information about an address on a target url of interest | -| `(antminer) AND protocols.raw: “80/http” AND 80.http.get.title: “401”` | (Shodan) dork for antminer | -| `ETH - Total Speed` | (Shodan) Claymore Miner Software | - -## NOTABLE ACCOUNT TO FOLLOW - -| Breach | Description | -| ------------------------------------------------------------- | ---------------------------------------------------------------------------------------------- | -| [CIA_Officer](https://twitter.com/officer_cia) | Independent Security Researcher • Not the CIA • OpSec & Privacy Guru • On-Chain & OSINT Sleuth | -| [Rugpullfinder-(Inactive)](https://twitter.com/rugpullfinder) | The NFT community's premier source of information | -| [ZachXBT](https://twitter.com/zachxbt) | On-chain sleuth. Rug pull survivor turned 2D detective | - -## TOOLS - -| Breach | Description | -| ---------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------- | -| [Obsidian templates Cryptocurrencies](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/crypto-address.md) | An Obisidian template for Cryptocurrencies investigations | -| [Obsidian templates NFT](https://github.com/theNerdInTheHighCastle/obsidian-osint-templates/blob/main/--%20templates/NFT.md) | An Obisidian template for NFT investigations | -| [Eth Explorers Extension](https://github.com/apoorvlathey/eth-explorers-extension) | Browser extension to open Ethereum addresses & transaction hash from any page on popular explorers + dashboards | -| [Maltego](https://www.maltego.com/) | Maltego directly support BTC and ETH address entities. It is a tool used for OSINT and Forensic investigations | -| [Tatum Blockchain Explorer (Maltego Transofrm)](https://www.maltego.com/) | Tatum is a blockchain development platform that supports over 40 blockchain protocols and 2000 + digital assets. | -| [Opensanctions (Maltego Transofrm)](https://www.maltego.com/) | A transform for Maltego, it queries sanctioned address from opensaction database | -| [Cyphertrace Explorer (Maltego Transform)](https://www.maltego.com/) | The Cypertrace' transform for Maltego | -| [EMER name (Maltego Transform)](https://github.com/Tomasuh/Maltego_Transform_Blockchain_DNS/tree/63e6fb152a75893103ec038b9974db937ba21baa) | Useful transform to resolve EMER domain names | - -## RESOURCES, REFERENCES, READING - -| Resource | Description | -| ---------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------- | -| [Cia Operator Start.me](https://cia.start.me/p/dlaxD0/ciaofficerv2) | The start.me of CIA operators, and infinite source of news and interesting tools | -| [Crypto Mindmaps](https://cryptoengineer.notion.site/cryptoengineer/9f1668632aa04a0a83a311a86e799254?v=f7c5c49231f44b91a44021411fa27e28) | Useful mindmaps related to crypto and WEB3 | -| [Tornadocash after censorship](https://hackmd.io/@gozzy/tornado-cash-post-censorship) | A guide to bypass Tornadocash censorship | -| [WEB3 is going great](https://web3isgoinggreat.com/) | Daily news about what's going wrong on Crypto and WEB3 | -| [The Nerd in the high castle](https://thenerdinthehighcastle.wordpress.com) | OSINT and FORENSICS tutorial and articles | - -## NOTABLE BREACH AND LEAKS RELATED TO WEB3 - -| Breach | Description | -| --------------------- | ----------------------------------------------------------------------------------------- | -| Bitcointalk | 2015, database of one of the first community directly involved in BTC growth | -| BTC-E | Account balances, Email addresses, IP addresses, Passwords, Usernames, Website activity | -| BTC-Alpha | Email addresses, IP addresses, Passwords, Usernames | -| Globalcrypto.exchange | Hacked by CoomingProject ransomware operators >\_\_> | -| Ledger | A list of info related to Ledger user, it was leaked in 2022 and cointains user details | -| Coinmarketcap | A list of email scraped from Coinmarketecap platform | -| Coinmama | Email addresses, Passwords, Usernames | -| Bitcoin Lixter | Combolit | -| Bit2Visitor | Combolist | -| BitcoinRush.io | Combolist | -| BitLeak.net | Combolist | -| Atlas Quantum | Account balances, Email addresses, Names, Phone numbers | -| BitsCircle | Combolist (Credential stuffing?) | -| BitLeak.net | Combolist (Credential stuffing?) | -| GateHub | Email addresses, Encrypted keys, Mnemonic phrases, Passwords of the online wallet service | -| BitsCircle.com | Combolist (Credential stuffing?) | -| BTC4Free.com | Combolist (Credential stuffing?) | -| BTC60.net | Combolist (Credential stuffing?) | -| ButterflyLab.com | Combolist (Credential stuffing?) | -| Feathercoin.com | Combolist (Credential stuffing?) | -| MtGox.com | Combolist (Credential stuffing?) | -| ShoppingBitcoins.com | Combolist (Credential stuffing?) | -| Dagpay.io | Mail,password,IP,id of the SCAM project Dagocoin | -| Paybito | Hitted by Lockbit ransomware gang >\_\_> | -| BitRewards | bitrewards.com 2020 full database | -| BitMain | Bitmain database 2018 | -| Cointracker | 2022 compromised Email and partial telephone number | -| Gemini | 2022 email phone number | -| Blockachain.com | 307K emails | -| BuyUcoin | 2020, different data, the userbase, wallets, transactions list and more |