Full Chain’s Strongest Detective @zachxbt Shares 25 On-Chain Tracking/Investigation Tools
Full Chain’s strongest detective @zachxbt shared 25 of the on-chain tracking/investigation tools he uses regularly on his private Telegram channel. We have selected and organized 12 of the most commonly used blockchain analysis tools from this list.
(Background: Bybit loses 500,000 ETH, all washed clean “becomes hidden selling pressure”? CEO issues clarification: 77% of funds are traceable)
(Additional Information: How to track smart money? Three key tools to help you monitor crypto KOL wallet addresses)
In the field of blockchain security today, precise and efficient on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime detection. Recently, Full Chain’s strongest detective @zachxbt shared 25 of his regularly used on-chain tracking/investigation tools in his private Telegram channel. We have selected and organized 12 of the most commonly used blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax gain/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 blockchain security challenges.
1. Cielo | EVM Compatible Wallet Tracking and Monitoring
Feature Overview: Cielo focuses on wallet tracking and supports various blockchain platforms, including EVM compatible chains, Bitcoin, Solana, Tron, etc. This tool not only allows real-time monitoring of wallet activities and fund movements but also offers Smart Wallet list recommendations to help users quickly identify potential risks or abnormal behaviors.
Use Cases:
- Monitor large fund transfers, analyze whale account behaviors
- Identify suspicious addresses and prevent crypto fraud
Official website: https://cielo.finance
2. TRM Labs | On-Chain Intelligence Platform for Combating Financial Crime
Feature Overview: 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, offering data support for both NFTs and DeFi protocols. It is widely used by financial institutions, crypto businesses, and government departments, especially in detecting and investigating crypto financial crimes.
Use Cases:
- Assist law enforcement, exchanges, and financial institutions in combating crypto crimes
- Monitor transactions related to the OFAC (U.S. Department of the Treasury Sanctions List)
Official website: https://trmlabs.com
3. MetaSuites | Blockchain Data Enhancer for Browsers
Feature Overview: Originally called MetaDock, MetaSuites is developed by BlockSec as a blockchain browser enhancement tool based on a Chrome extension. It provides intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools to significantly improve the efficiency of on-chain data analysis.
Use Cases:
- Research DeFi protocols, analyze vulnerabilities and potential risks
- Enhance blockchain browser functions for easy review of address behaviors
Official website: https://blocksec.com/metasuites
4. MetaSleuth | On-Chain Tracking Tool for Retail Users
Feature Overview: MetaSleuth, aimed at retail users, is similar to TRM Labs but with targeted optimizations for user experience and ease of use. It supports cross-chain analysis, tracks fund movements, and identifies high-risk addresses. It currently covers 13 blockchains, including Bitcoin, Ethereum, Solana, etc., and provides intelligent analysis and collaborative sharing features for individual investors and small to medium-sized organizations.
Use Cases:
- Monitor wallet security for individual investors and small to medium-sized organizations
- Analyze hacker attack paths, identify abnormal transactions
Official website: https://metasleuth.io
5. Arkham Intelligence | Full-Chain Fund Tracking and Data Visualization
Feature Overview: Arkham is an integrated intelligence platform combining multi-chain explorers, entity tagging, chart creation, and real-time alert features. It not only has a powerful address and entity database but also supports filtering and visualization, allowing users to perform in-depth analysis of over 50 blockchain data via an API interface. Arkham’s comprehensive features make it a highly praised on-chain investigation tool in the industry.
Use Cases:
- Deeply mine fund flow paths, reveal hidden relationships
- Use AI to identify potential high-risk addresses
Official website: https://arkhamintelligence.com
6. Etherscan / Solscan | The Strongest Blockchain Explorers
Feature Overview: Etherscan and Solscan are blockchain explorers for EVM compatible chains and Solana, respectively. They provide detailed information such as transaction records, address data, smart contract code, and balance queries, supporting transparency and data query needs for Ethereum and Solana networks. These tools are essential for developers and researchers.
Use Cases:
- Research smart contract vulnerabilities, analyze on-chain transaction behaviors
- Track hacker attack paths, evaluate asset security
Official website: https://etherscan.io / https://solscan.io
7. Blockchair | Bitcoin Blockchain Data Search Engine
Feature Overview: Blockchair is a blockchain explorer focused on Bitcoin data queries. Users can search and view detailed information on blocks, transactions, and addresses. The tool not only supports Bitcoin but also provides compatibility with other blockchain data queries and offers an API interface, suitable for Bitcoin transaction analysis and block data research.
Use Cases:
- Research Bitcoin blockchain fund flows
- Deeply analyze BTC mining pool behaviors
Official website: https://blockchair.com
8. Range | USDC Cross-Chain Fund Flow Tracking
Feature Overview: Range offers a dedicated monitoring solution for CCTP (Cross-Chain Transfer Protocol) bridge transactions, primarily tracking the flow of USDC 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.
Use Cases:
- Identify USDC arbitrage paths across multiple chains
- Analyze cross-chain transaction behaviors, improve capital efficiency
Official website: https://usdc.range.org
9. Pulsy | Cross-Chain Asset Tracking Aggregator
Feature Overview: Pulsy is a bridge explorer aggregator that integrates cross-chain asset transfer data to help users find the optimal transfer paths. By analyzing both real-time and historical data, this tool provides a more efficient monitoring solution for cross-chain transactions, especially suitable for asset management in multi-chain environments.
Use Cases:
- Research cross-chain arbitrage opportunities
- Monitor DeFi fund flows
Official website: https://explorer.pulsy.app/bridges
10. Socketscan | EVM Compatible Chain Bridge Monitoring
Feature Overview: Socketscan focuses on monitoring bridge transactions between EVM compatible chains, providing a unified platform for users to query the transaction hash or address status. It supports transaction tracking across chains like Ethereum, Optimism, Arbitrum, and more, offering clear data visualization and real-time monitoring for cross-chain asset transfers.
Use Cases:
- Monitor cross-chain fund flows within the EVM ecosystem
- Track bridge transactions, alert abnormal fund flows
Official website: https://socketscan.io
11. Dune | Open-Source On-Chain Data Analysis Platform
Feature Overview: Dune is 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 data creators to continuously innovate, making it an ideal choice for deep data mining and on-chain trend analysis.
Use Cases:
- Monitor DeFi project KPI indicators
- Analyze NFT market trends
Official website: https://dune.com
12. CryptoTaxCalculator | Crypto Tax Calculation & PNL Analysis
Feature Overview: CryptoTaxCalculator is designed for cryptocurrency investors, helping users calculate trading PNL automatically and assisting with tax filing and investment reviews. The platform not only supports generating tax reports automatically but also provides detailed PNL analysis, helping users achieve tax compliance and asset management.
Use Cases:
- Automatically generate tax forms, reducing manual calculation time
- Track asset returns, achieve compliant investing
Official website: https://cryptotaxcalculator.io
Conclusion
The above 12 tools cover multiple dimensions, including wallet tracking, fund flow monitoring, cross-chain bridging, data visualization, and tax management. They reflect the latest advancements in data transparency, cross-chain monitoring, and real-time intelligence analysis in the blockchain security field. 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 support. By combining practical business scenarios, selecting the appropriate tools will significantly enhance your security protection capabilities and data analysis level.
