Understand the project
Practical overview
When it fits
Use it at the research and resource-selection stage of an investigation, especially when work spans multiple tools, manuals or blockchain-data sources.
Who it is for
- Crypto investigators and security analysts
- Researchers conducting blockchain due diligence or transaction tracing
- Learners seeking on-chain investigation manuals and walkthroughs
- Teams building incident-response references or internal playbooks
Documented uses
- Find tools for analyzing wallets, transactions, contracts and fund flows
- Locate manuals and walkthroughs for crypto hack and security-incident investigations
- Gather resources for AML, due diligence and blockchain analysis
- Use the collection as a starting point for an investigation checklist or training curriculum
Before you choose
Requirements & limits
The repository is public and licensed under the Unlicense. No account, pricing or broader service-availability details are documented here.
- It is a curated collection rather than an integrated investigation workflow.
- The README organizes material into tools, VR and 3D resources, Monero, a knowledge hub and follow lists.
- The data-analysis section includes resources for wallet analysis, risk scoring, fund-flow tracing, explorers, dashboards and blockchain data extraction.
- The project covers Bitcoin and Ethereum-related investigation topics and includes AML and due-diligence tags.
- Creating structured navigation by incident type and investigation phase would require modification; that workflow is not described as an existing feature.
Check current requirements in the official documentation. Source-based guidance does not mean OpenViST has run or independently tested this project.
Evidence and transparency
Sources & review
Source record details
- Source availability
- Active
- Sources checked
- 1 October 2026
- Original website title
- OffcierCia/On-Chain-Investigations-Tools-List · Official homepage title · retained in its source language