In today's blockchain security field, precise and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. Recently, the strongest detective in the full chain, @zachxbt, shared 25 commonly used on-chain tracking/investigation tools in a private Telegram channel. We have selected and organized 12 commonly used blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation, providing a professional-level on-chain data analysis guide for security researchers, law enforcement agencies, compliance teams, and investors to help address the increasingly complex challenges of blockchain security.
1. Cielo | EVM Compatible Wallet Tracking and Monitoring
Function Overview:
Cielo focuses on wallet tracking and supports various blockchain platforms, including EVM-compatible chains, Bitcoin, Solana, and Tron. This tool not only monitors wallet activities and fund flows in real-time but also provides a Smart Wallet list recommendation to help users quickly identify potential risks or abnormal behaviors.
Application Scenarios:
- Monitor large fund transfers and analyze whale account behaviors
- Identify suspicious addresses to prevent crypto scams
- Official website: https://cielo.finance
2. TRM Labs | On-Chain Intelligence Platform Against Financial Crime
Function Overview:
TRM Labs is a leading blockchain intelligence platform that visually presents address and transaction data, helping users comprehensively track fund flows. It covers a wide range—supporting over 70 million assets across 30 blockchain networks, while also providing data support for NFTs and DeFi protocols, widely used by financial institutions, crypto companies, and government departments, especially excelling in detecting and investigating crypto financial crimes.
Application Scenarios:
- Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
- Monitor OFAC (U.S. Treasury sanctions list) related transactions
- Official website: https://trmlabs.com
3. MetaSuites | Blockchain Data Enhancement Browser
Function Overview:
Originally named MetaDock, MetaSuites is developed by BlockSec and is a blockchain browser enhancement tool based on a Chrome extension. This tool provides intuitive data displays such as fund flow charts and address tags, and integrates over 30 Web3 and AI tools, greatly enhancing on-chain data analysis efficiency.
Application Scenarios:
- Research DeFi protocols, analyze vulnerabilities and potential risks
- Enhance blockchain browser functionality for convenient address behavior review
- Official website: https://blocksec.com/metasuites
4. MetaSleuth | Retail User-Friendly On-Chain Tracking Tool
Function Overview:
As an on-chain tracking platform aimed at retail users, MetaSleuth is similar to TRM Labs but has targeted optimizations for user experience and operational convenience. This tool supports cross-chain analysis, can track fund flows, and identify high-risk addresses, currently covering a total of 13 blockchains including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaborative sharing features for individual investors and small to medium-sized institutions.
Application Scenarios:
- Personal investors and small to medium-sized institutions monitor wallet security
- Analyze hacker attack paths and identify abnormal transactions
- Official website: https://metasleuth.io
5. Arkham Intelligence | Full Chain Fund Tracking and Data Visualization
Function Overview:
Arkham is a comprehensive intelligence platform that integrates multi-chain browsers, entity tagging, chart creation, and real-time alert functions. It not only has a powerful address and entity database but also supports transaction filtering and visualization operations, allowing users to conduct in-depth analysis of over 50 blockchain data using API interfaces. Arkham's comprehensive features make it a highly regarded on-chain investigation tool in the industry.
Application Scenarios:
- Deeply explore fund flow paths and reveal hidden relationships
- Combine AI to identify potential risk addresses
- Official website: https://arkhamintelligence.com
6. Etherscan / Solscan | The Strongest Blockchain Browsers
Function Overview:
Etherscan and Solscan are blockchain browsers specifically for EVM-compatible chains and Solana, respectively. They provide detailed data such as transaction records, address information, smart contract code, and balance queries, supporting the transparency and data query needs of the Ethereum ecosystem and Solana network, making them indispensable tools for developers and researchers.
Application Scenarios:
- Research smart contract vulnerabilities and analyze on-chain transaction behaviors
- Track hacker attack paths and assess asset security
- Official website: https://etherscan.io/https://solscan.io/
7. Blockchair | Bitcoin On-Chain Data Search Engine
Function Overview:
Blockchair is a browser focused on querying on-chain data for Bitcoin, allowing users to search and view detailed information about blocks, transactions, and addresses. This tool not only supports Bitcoin but is also compatible with other blockchain data queries and provides API interfaces, suitable for Bitcoin transaction analysis and block data research.
Application Scenarios:
- Research Bitcoin on-chain fund flows
- Deeply analyze BTC mining pool behaviors
- Official website: https://blockchair.com
8. Range | USDC Cross-Chain Fund Flow Tracking
Function Overview:
Range provides a dedicated monitoring solution for CCTP (Cross-Chain Transfer Protocol) bridging transactions, primarily tracking the flow of USDC across ecosystems such as Ethereum, Solana, and Cosmos. Real-time monitoring and transparent data feedback help users better understand cross-chain asset transfer situations and conduct in-depth analysis of DeFi liquidity.
Application Scenarios:
- Identify USDC arbitrage paths across multiple chains
- Analyze cross-chain transaction behaviors to improve capital efficiency
- Official website: https://usdc.range.org
9. Pulsy | Cross-Chain Asset Tracking Aggregator
Function Overview:
Pulsy is a bridging browser aggregator that helps users find the optimal transfer paths by integrating cross-chain asset transfer data. Through the analysis of real-time and historical data, this tool provides a more efficient monitoring solution for cross-chain transactions, especially suitable for asset management in multi-chain environments.
Application Scenarios:
- Research cross-chain arbitrage opportunities
- Monitor DeFi fund flows
- Official website: https://explorer.pulsy.app/bridges
10. Socketscan | EVM Compatible Chain Bridging Monitoring
Function Overview:
Socketscan focuses on monitoring bridging transactions between EVM-compatible chains, providing a unified platform for users to query detailed statuses of transaction hashes or addresses. It supports transaction tracking across multiple chains such as Ethereum, Optimism, and Arbitrum, providing clear data visualization and real-time monitoring for cross-chain asset transfers.
Application Scenarios:
- Monitor cross-chain fund flows within the EVM ecosystem
- Track bridging transactions and alert abnormal fund flows
- Official website: https://socketscan.io
11. Dune | Open On-Chain Data Analysis Platform
Function Overview
Dune is one of the most popular and influential blockchain data analysis platforms today. Users can query vast amounts of on-chain data using SQL statements, customize and share various data dashboards. Its open platform encourages a community of data creators to continuously innovate, making it an ideal choice for deep data mining and on-chain trend analysis.
Application Scenarios:
- Monitor KPI metrics of DeFi projects
- Analyze NFT market trends
- Official website: https://dune.com
12. CryptoTaxCalculator | Crypto Tax Calculation & Profit and Loss Analysis
Function Overview:
CryptoTaxCalculator is designed for cryptocurrency investors, assisting users in completing tax declarations and investment reviews by automatically calculating trading profits and losses (PNL). This platform not only supports the automatic generation of tax reports but also provides detailed profit and loss analysis, helping users achieve tax compliance and asset management.
Application Scenarios:
- Automatically generate tax forms, reducing manual calculation time
- Track asset returns for compliant investing
- Official website: https://cryptotaxcalculator.io
Conclusion
The above 12 tools cover various dimensions such as wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management, reflecting the latest advancements in data transparency, cross-chain monitoring, and real-time intelligence analysis in the current blockchain security field. Whether you are an institutional-level financial security team or a researcher focused on blockchain compliance, these tools can provide you with efficient and precise on-chain data analysis and risk prevention support. Choosing the right tools based on actual business scenarios will significantly enhance your security protection capabilities and data analysis level.
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