Everyone is a detective, sharing 12 commonly used tracking tools for ZachXBT

In today's blockchain security field, accurate and efficient on-chain investigation tools are crucial to asset monitoring, risk prevention and financial crime investigation. Recently, the strongest detective in the entire chain, @zachxbt shared its 25 commonly used on-chain tracking/investigation tools on its private Telegram channel. We have selected and compiled 12 of the commonly used blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridge, capital flow tracking and tax profit and loss calculations, providing professional-level on-chain data analysis guides for security researchers, law enforcement agencies, compliance teams and investors to help deal with increasingly complex blockchain security challenges.

1. Cielo | EVM compatible wallet tracking and monitoring

Function introduction:

Cielo focuses on wallet tracking and supports EVM-compatible chains, Bitcoin, Solana, Tron and other blockchain platforms. Not only can the tool monitor wallet activity and capital flows in real time, it also provides Smart Wallet list recommendations to help users quickly identify potential risks or abnormal behaviors.

Application scenarios:

• Monitor large amounts of funds transfers and analyze whale account behavior
• Identify suspicious addresses and prevent encryption fraud
• Official website: https://cielo.finance

2. TRM Labs | On-chain intelligence platform for anti-financial crimes

Function introduction:

TRM Labs is a leading blockchain intelligence platform that helps users fully track the flow of funds by graphically displaying addresses and transaction data. Its coverage range is a wide range of - supports more than 70 million assets, covers 30 blockchain networks, and provides data support for both NFT and DeFi protocols. It is widely used in financial institutions, crypto enterprises and government departments, especially in detecting and investigating crypto financial crimes.

Application scenarios:

• Help law enforcement agencies, exchanges, and financial institutions to combat cryptocurrency crimes
• Monitor OFAC (US Treasury Sanctions List) related transactions
• Official website: https://trmlabs.com

3. MetaSuites | Blockchain Data Enhanced Browser

Function introduction:

MetaSuites, formerly known as MetaDock, was developed by BlockSec and is a blockchain browser enhancement tool based on Chrome extensions. This tool provides intuitive data display such as capital flow charts, address tags, etc., and integrates more than 30 Web3 and AI tools, greatly improving the efficiency of on-chain data analysis.

Application scenarios:

• Research DeFi protocols to analyze vulnerabilities and potential risks
• Enhanced blockchain browser functions and conveniently review address behavior
• Official website: https://blocksec.com/metasuites

4. MetaSleuth | Retail user-friendly on-chain tracking tool

Function introduction:

As an on-chain tracking platform for retail users, MetaSleuth is similar to TRM Labs, but has made targeted optimizations in terms of user experience and operational ease. The tool supports cross-chain analysis, can track capital flows and identify high-risk addresses. It currently covers 13 blockchains including Bitcoin, Ethereum, Solana, etc., providing intelligent analysis and collaborative sharing functions for individual investors and small and medium-sized institutions.

Application scenarios:

• Individual investors and small and medium-sized institutions monitor wallet security
• Analyze hacker attack paths and lock out abnormal transactions
• Official website: https://metasleuth.io

5. Arkham Intelligence | Full-chain fund tracking and data visualization

Function introduction

Arkham is a comprehensive intelligence platform that integrates multi-chain browsers, entity tags, chart creation and real-time alerting capabilities. It not only has a powerful address and entity database, but also supports transaction filtering and visualization operations. Users can use API interfaces to conduct in-depth analysis of more than 50 blockchain data. Arkham's full capabilities make it a well-received on-chain survey tool in the industry.

Application scenarios:

• Deeply explore the path of capital flow and reveal hidden relationships
• Identify potential risk addresses in combination with AI
• Official website: https://arkhamintelligence.com

6. Etherscan / Solscan | The Strongest Blockchain Browser

Function introduction:

Etherscan and Solscan are EVM-compatible chains and Solana-specific blockchain browsers, respectively. They provide detailed data such as transaction records, address information, smart contract codes and balance query, which respectively support the transparency and data query needs of the Ethereum ecosystem and the Solana network, and are indispensable tools for developers and researchers.

Application scenarios:

• Research smart contract vulnerabilities and analyze on-chain transaction behavior
• Track the path of hackers and evaluate asset security
• Official website: https://etherscan.io/https://solscan.io/

7. Blockchair | Bitcoin on-chain data search engine

Function introduction:

Blockchair is a browser focused on data query on the Bitcoin chain, through which users can 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:

• Study the flow of funds on the Bitcoin chain
• In-depth analysis of BTC mining pool behavior
• Official website: https://blockchair.com

8. Range | USDC Cross-chain fund flow tracking

Function introduction:

Range provides exclusive monitoring solutions for CCTP (cross-chain transport protocol) bridge transactions, mainly tracking USDC's flows between ecosystems such as Ethereum, Solana and Cosmos. Real-time monitoring and transparent data feedback help users better understand cross-chain asset transfers and conduct in-depth analysis of DeFi liquidity.

Application scenarios:

• Identify the arbitrage path of USDC on 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 introduction:

Pulsy is a bridged browser aggregator that helps users find the optimal transfer path by integrating cross-chain asset transfer data. With the help of real-time and historical data analysis, 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 funds flow
• Official website: https://explorer.pulsy.app/bridges

10. Socketscan | EVM compatible chain bridging monitoring

Function introduction:

Socketscan focuses on bridging transaction monitoring between EVM-compatible chains, providing a unified platform for users to query the detailed status of transaction hash or address. It supports transaction tracking of multiple chains such as Ethereum, Optimism, Arbitrum, etc., providing clear data visualization and real-time monitoring for cross-chain asset transfers.

Application scenarios:

• Monitor cross-chain capital flows within the EVM ecosystem
• Tracking and warning of abnormal capital flows
• Official website: https://socketscan.io

11. Dune | Open on-chain data analysis platform

Function introduction

Dune is one of the most popular and influential blockchain data analysis platforms at present. Users can use SQL statements to query massive data on the chain, customize creating and sharing various data dashboards. Its open platform encourages the data creator community to innovate continuously and is ideal for in-depth data mining and on-chain trend analysis.

Application scenarios:

• Monitor DeFi project KPI indicators
• Analyze NFT market trends
• Official website: https://dune.com

12. CryptoTaxCalculator | CryptoTax Calculation & Profit and Loss

Analysis

Function introduction:

CryptoTaxCalculator is designed for cryptocurrency investors to assist users in completing tax filing and investment reviews by automatically calculating trading profits and losses (PNL). The platform not only supports automatic tax reports, but also provides detailed profit and loss analysis to help users achieve tax compliance and asset management.

Application scenarios:

• Automatically generate tax returns to reduce manual calculation time
• Track asset returns and achieve compliant investments
• Official website: https://cryptotaxcalculator.io

Conclusion

The above 12 tools cover multiple dimensions such as wallet tracking, capital flow monitoring, cross-chain bridging, data visualization and tax management, reflecting the latest progress in the current blockchain security field in data transparency, cross-chain monitoring and real-time intelligence analysis. Whether you are an institutional-level financial security team or a researcher focusing on blockchain compliance, these tools can provide you with efficient and accurate on-chain data analysis and risk prevention and control support. Based on actual business scenarios, choosing the right tool will significantly improve your security protection capabilities and data analysis level.