On-Chain-Investigations-Tools-List

by OffcierCia

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209forks

46watchers

Updated 8 months ago

About

A comprehensive curated handbook and resource list for investigating crypto hacks and on-chain security incidents using various tools and methodologies.

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

Primary Use Case

This repository serves as a centralized documentation resource for security researchers, threat hunters, and blockchain analysts investigating crypto hacks and security incidents. Users can leverage the extensive list of tools, manuals, and methodologies to perform threat hunting, risk assessment, and security training in the blockchain and crypto domain.

Key Features

Curated list of on-chain investigation tools and resources
Detailed methodology and walkthroughs for investigating crypto hacks
Sections dedicated to VR/3D tools and Monero-specific resources
Knowledge hub with educational articles and guides
Links to public block explorers and data analysis platforms
Support and community contribution guidelines
Focus on threat intelligence and risk assessment in crypto
Regularly updated with new tools and best practices

Security Frameworks

Reconnaissance

Collection

Analysis

Detection

Response

Usage Insights

Integrate the repository's curated tools with blockchain forensic platforms to enhance threat hunting capabilities.
Use the detailed methodologies as training modules for blue and purple teams to improve crypto-specific incident response.
Leverage the knowledge hub to build custom detection rules for anomalous on-chain activities.
Combine on-chain investigation tools with traditional SIEM solutions to correlate blockchain threats with enterprise network events.
Encourage community contributions to keep the toolset updated with emerging crypto threats and investigative techniques.

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Security Profile

Red Team70%

Blue Team60%

Purple Team80%

Details

LicenseThe Unlicense

Open Issues3

Topics

aml

bitcoin