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ANDHRA PRADESH POLICE DEPARTMENT

(Open Source Intelligence Tools Platform)

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BLOCKCHAIN INVESTIGATION TOOLS

1. BLOCKCHAIN EXPLORERS - BITCOIN & MULTI-CHAIN

USES: Track Bitcoin and multi-chain cryptocurrency transactions for forensic investigations.

  1. Blockchain.Com
  2. Blockchair
  3. Bitquery.Explorer

2. ETHEREUM & EVM CHAIN EXPLORERS

USES: Investigate Ethereum and EVM-compatible blockchain transactions and smart contracts.

  1. Etherscan
  2. Bscscan
  3. Polygonscan
  4. Arbiscan
  5. Optimism.Explorer
  6. Basescan

3. ALTERNATIVE BLOCKCHAIN EXPLORERS

USES: Track transactions on alternative blockchain networks.

  1. Avascan
  2. Tronscan
  3. Solscan
  4. Cardanoscan
  5. Xrpscan
  6. Tonviewer
  7. Mintscan
  8. Near.Explorer

4. ADVANCED INVESTIGATION PLATFORMS

USES: Professional-grade blockchain investigation tools with AI-powered analysis and entity attribution.

  1. Arkham.Intelligence
  2. Breadcrumbs
  3. Metasleuth

5. MONITORING & ALERT SYSTEMS

USES: Real-time monitoring of large cryptocurrency transfers and suspicious activities.

  1. Whale.Alert

6. DECENTRALIZED EXCHANGE (DEX) TOOLS

USES: Track and analyze decentralized exchange token transactions and trading activities.

  1. Dextool

7. CRYPTOCURRENCY TRACKING

USES: Tools for tracking cryptocurrency transactions used in dark web criminal activities.

  1. Chainalysis
  2. Elliptic
  3. Oxt

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