On-Chain Investigations HandBook

On-Chain Investigations Tools List is an open-source research handbook for investigating cryptocurrency transactions, blockchain hacks, scams, and financial security incidents. It curates blockchain explorers, wallet analysis platforms, transaction tracing tools, and forensic resources. Investigators can discover services for following fund movements across addresses and blockchain networks. The collection includes risk analysis, smart contract investigation, and visualization resources. Dedicated sections cover Monero, three-dimensional analysis tools, and investigative knowledge materials. It also links to tutorials explaining cryptocurrency investigation methods and evidence collection. The repository accepts community contributions and serves as a reference directory rather than a standalone forensic application.