On-chain Investigation Tools: 12 Common Blockchain Analysis Tools

In the field of Blockchain security, precise and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. This article organizes 12 commonly used Blockchain analysis tools, covering functions such as multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation, providing professional-grade on-chain data analysis guidelines for security researchers, law enforcement agencies, compliance teams, and investors to help tackle the increasingly complex challenges of Blockchain security.

1. Cielo: EVM Compatible Wallet Tracking and Monitoring

Cielo focuses on wallet tracking, supporting various blockchain platforms such as EVM-compatible chains, Bitcoin, Solana, and Tron. This tool can monitor wallet activities and fund flows in real-time, and it also provides a Smart Wallet list recommendation, helping to quickly identify potential risks or abnormal behaviors.

Main applications:

• Monitor large fund transfers, analyze whale account behavior
• Identify suspicious addresses to prevent crypto scams

2. TRM Labs: On-chain intelligence platform against financial crime

TRM Labs is a leading blockchain intelligence platform that visualizes address and transaction data to help users comprehensively track the flow of funds. It supports over 70 million assets across 30 blockchain networks, while also providing data support for NFTs and DeFi protocols. Widely used in financial institutions, crypto enterprises, and government departments, it excels in detecting and investigating crypto financial crimes.

Main applications:

• Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
• Monitor transactions related to the OFAC ( U.S. Treasury sanctions list )

3. MetaSuites: Blockchain Data Enhancement Browser

MetaSuites, developed by BlockSec, is a blockchain browser enhancement tool based on the Chrome extension. It provides intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools, significantly improving on-chain data analysis efficiency.

Main Applications:

• Research DeFi protocols, analyze vulnerabilities and potential risks
• Enhance Blockchain explorer functions for convenient address behavior review.

4. MetaSleuth: On-chain Tracking Tool for Retail Users

MetaSleuth is an on-chain tracking platform aimed at retail users, optimized for user experience and operational convenience. It supports cross-chain analysis, capable of tracing fund flows and identifying high-risk addresses. Currently, it covers 13 blockchains including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaborative sharing features for individual investors and small to medium-sized institutions.

Main Applications:

• Individual investors and small to medium-sized institutions monitor wallet security
• Analyze hacker attack paths, identify abnormal transactions

5. Arkham Intelligence: On-chain Fund Tracking and Data Visualization

Arkham is a comprehensive intelligence platform that integrates a multi-chain browser, entity tagging, chart creation, and real-time alert functionalities. It boasts a powerful address and entity database, supports transaction filtering and visualization operations, and users can leverage API interfaces for in-depth analysis of over 50 blockchain data. Arkham's comprehensive features make it a highly regarded on-chain investigation tool in the industry.

Main Applications:

• Deeply mine the flow of funds, revealing hidden relationships
• Combine AI to identify potential risk addresses

6. Etherscan / Solscan: The strongest Blockchain explorer

Etherscan and Solscan are blockchain explorers 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 the Solana network, making them indispensable tools for developers and researchers.

Main Applications:

• Research smart contract vulnerabilities, analyze on-chain transaction behavior
• Track the hacker attack path, assess asset security

7. Blockchair: Bitcoin on-chain data search engine

Blockchair is a browser focused on on-chain data queries for Bitcoin, allowing users to search and view detailed information about blocks, transactions, and addresses. This tool not only supports Bitcoin but also is compatible with queries for other blockchain data and provides an API interface, suitable for Bitcoin transaction analysis and block data research.

Main Applications:

• Study the funding flow on-chain of Bitcoin
• In-depth analysis of BTC mining pool behavior

8. Range: Tracking Cross-Chain Fund Flows of USDC

Range provides a dedicated monitoring solution for CCTP( cross-chain transfer protocol ) bridging transactions, mainly 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.

Main Applications:

• Identify arbitrage paths for USDC on multiple chains
• Analyze cross-chain transaction behavior to improve capital efficiency.

9. Pulsy: Cross-Chain Asset Tracking Aggregator

Pulsy is a bridging browser aggregator that helps users find the optimal transfer path by integrating cross-chain asset transfer data. With 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 a multi-chain environment.

Main Applications:

• Research cross-chain arbitrage opportunities
• Monitor DeFi fund flows

10. Socketscan: EVM-Compatible Chain Bridge Monitoring

Socketscan focuses on monitoring bridge transactions between EVM-compatible chains, providing a unified platform for users to query detailed status of transaction hashes or addresses. It supports transaction tracking across multiple chains such as Ethereum, Optimism, and Arbitrum, offering clear data visualization and real-time monitoring for cross-chain asset transfers.

Main Applications:

• Monitor cross-chain capital flows within the EVM ecosystem
• Track bridge transactions and alert for abnormal fund flows

11. Dune: Open-source on-chain data analysis platform

Dune is currently one of the most popular and influential blockchain data analysis platforms. Users can query massive on-chain data using SQL statements, customize and share various data dashboards. Its open platform encourages the community of data creators to continuously innovate, making it an ideal choice for in-depth data mining and on-chain trend analysis.

Main Applications:

• Monitor KPI metrics of DeFi projects
• Analyze NFT market trends

12. CryptoTaxCalculator: Crypto Tax Calculation and Profit and Loss Analysis

CryptoTaxCalculator is designed specifically for cryptocurrency investors, assisting users in completing tax declarations and investment reviews by automatically calculating trading gains and losses ( PNL ). The platform not only supports the automatic generation of tax reports but also provides detailed gain and loss analysis, helping users achieve tax compliance and asset management.

Main Applications:

• Automatically generate tax returns, reducing manual calculation time
• Track asset returns and achieve compliant investment

Conclusion

The above 12 tools cover multiple dimensions including wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management, reflecting the latest progress in data transparency, cross-chain monitoring, and real-time intelligence analysis in the current Blockchain security field. Whether it's institutional-level financial security teams or researchers focused on Blockchain compliance, these tools can provide efficient and precise on-chain data analysis and risk prevention support. By combining actual business scenarios, choosing the right tools will significantly enhance security capabilities and data analysis levels.