12 Common Tracking and Analysis Tools in the Blockchain Security Field

In today's Blockchain security field, precise and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. This article has selected and organized 12 commonly used Blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculations, providing a professional-level on-chain data analysis guide for security researchers, law enforcement agencies, compliance teams, and investors to help tackle increasingly complex Blockchain security challenges.

1. Cielo - EVM Compatible Wallet Tracking and Monitoring

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

Application Scenarios:

• Monitor large fund transfers and analyze important account behaviors
• Identify suspicious addresses to prevent crypto scams.

2. TRM Labs - On-chain Intelligence Platform for Anti-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 covers over 70 million assets across 30 blockchain networks, while also providing data support for NFTs and DeFi protocols. It is widely used in financial institutions, crypto enterprises, and government departments, particularly excelling in detecting and investigating crypto financial crimes.

Application Scenarios:

• Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
• Monitor OFAC related transactions

3. MetaSuites - Blockchain Data Enhancement Browser

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

Application Scenarios:

• Research DeFi protocols, analyze vulnerabilities and potential risks
• Enhance Blockchain explorer functionality for convenient review of address activities.

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

MetaSleuth, as an on-chain tracking platform aimed at retail users, has made targeted optimizations in user experience and operational convenience. It supports cross-chain analysis, capable of tracking fund flows and identifying high-risk addresses. Currently, it covers a total of 13 blockchains, including Bitcoin, Ethereum, and Solana, providing individual investors and small to medium-sized institutions with intelligent analysis and collaboration sharing features.

Application Scenarios:

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

5. Arkham Intelligence - Full-chain Fund Tracking and Data Visualization

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

Application Scenarios:

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

6. Etherscan / Solscan - Powerful Blockchain Explorer

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

Application scenarios:

• Research smart contract vulnerabilities, analyze on-chain transaction behavior
• Track attack paths and assess asset security.

7. Blockchair - Bitcoin Blockchain Data Search Engine

Blockchair is a browser focused on querying data on the Bitcoin Blockchain. Users can search for 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 an API interface, suitable for Bitcoin transaction analysis and Block data research.

Application Scenarios:

• Study the flow of funds on the Bitcoin 区块链
• In-depth analysis of BTC mining pool behavior

8. Range - USDC Cross-Chain Fund Flow Tracking

Range provides a dedicated monitoring solution for CCTP (Cross-Chain Transfer Protocol) bridging transactions, primarily 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.

Application scenarios:

• Identify the arbitrage paths of USDC across multiple chains
• Analyze cross-chain transaction behaviors to improve capital efficiency

9. Pulsy - Cross-Chain Asset Tracking Aggregator

Pulsy is a bridging browser aggregator that integrates cross-chain asset transfer data to help users find the optimal transfer path. By analyzing 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.

Application Scenarios:

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

10. Socketscan - EVM Compatible 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 on multiple chains such as Ethereum, Optimism, and Arbitrum, offering clear data visualization and real-time monitoring for cross-chain asset transfers.

Application scenarios:

• Monitor the cross-chain capital flow within the EVM ecosystem
• Track bridging 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 vast amounts of on-chain data using SQL statements, and create and share various data dashboards. Its open platform encourages the community of data creators to continuously innovate, making it an ideal choice for deep data mining and on-chain trend analysis.

Application scenarios:

• Monitor DeFi project KPI indicators
• Analyze NFT market trends

12. CryptoTaxCalculator - Cryptocurrency 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 profits and losses (PNL). The platform not only supports the automatic generation of tax reports but also provides detailed profit and loss analysis, helping users achieve tax compliance and asset management.

Application Scenarios:

• Automatically generate tax forms to reduce manual calculation time
• Track asset returns and achieve compliant investments

Summary

The above 12 tools cover multiple dimensions such as wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management, reflecting the latest advancements in data transparency, cross-chain monitoring, and real-time intelligence analysis in the current Blockchain security field. Whether for 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, selecting the appropriate tools will significantly enhance security protection capabilities and data analysis levels.