On-chain Investigation Tools Overview: 12 Blockchain Analysis Tools Assist Security Research

In the field of Blockchain security, efficient and precise on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime detection. This article has selected and compiled 12 commonly used Blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax gain and loss calculation, providing a professional-level on-chain data analysis guide for security researchers, law enforcement agencies, compliance teams, and investors to help tackle the 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 it also provides a Smart Wallet list recommendation, helping to quickly identify potential risks or abnormal behaviors.

Main application scenarios:

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

2. TRM Labs: An 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 has a wide coverage, supporting 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.

Main application scenarios:

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

3. MetaSuites: Blockchain Data Augmenting Browser

MetaSuites(, formerly known as MetaDock), is a blockchain browser enhancement tool developed by BlockSec, based on a Chrome extension. This tool provides intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools, greatly improving on-chain data analysis efficiency.

Main application scenarios:

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

4. MetaSleuth: Retail User-Friendly on-chain Tracking Tool

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

Main application scenarios:

• Individual investors and small to medium-sized institutions monitor wallet security
• Analyze hacker attack paths and lock down abnormal transactions.

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

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

Main application scenarios:

• Deeply explore 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 specifically for EVM-compatible chains and Solana, respectively. They provide detailed data such as transaction records, address information, smart contract code, 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.

Main application scenarios:

• Study smart contract vulnerabilities, analyze on-chain transaction behavior
• Track hacker attack paths, assess asset security

7. Blockchair: Bitcoin on-chain data search engine

Blockchair focuses on Bitcoin on-chain data queries, allowing users to 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.

Main application scenarios:

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

8. Range: USDC Cross-Chain Capital 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.

Main application scenarios:

• Identify arbitrage paths for USDC across 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 application scenarios:

• Research cross-chain arbitrage opportunities
• Monitor DeFi capital flow

10. Socketscan: EVM-Compatible Bridge Monitoring

Socketscan focuses on monitoring bridging 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 application scenarios:

• Monitor cross-chain capital flows within the EVM ecosystem
• Track bridge transactions, alert 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, customize 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.

Main application scenarios:

• Monitor the KPI indicators of DeFi projects
• 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.

Main 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, including 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 it's institutional-level financial security teams or researchers focused on Blockchain compliance, these tools can provide users with efficient and accurate on-chain data analysis and risk prevention support. By combining actual business scenarios, choosing the appropriate tools will significantly enhance security protection capabilities and data analysis levels.