Tools for obtaining information about a target using a wallet

15 November 2023 4 minutes Author: Cyber Witcher

Techniques for discovering valuable information

In the world of cyber security, the ability to gather and analyze information about a target is extremely important. This is especially true for analyzing financial flows using wallets. There are a number of tools that allow you to perform these tasks effectively, providing invaluable data for research and analysis. In this article, you will find important information about using wallet analysis tools in the field of cybersecurity. We discuss the key capabilities of blockchain explorers, analytical tools for analyzing blockchain data, and the importance of API integration for efficient data collection and analysis. In addition, we emphasize the ethical use of these tools and the importance of a legal approach to cybersecurity. This article will be a useful resource for cybersecurity professionals looking to expand their knowledge and skills in working with digital financial systems.

First of all, blockchain explorers are a key tool in this process. They allow you to track transactions and view balances, providing deep insight into financial transactions. This information can be used to identify patterns and relationships. In addition, analytical tools that deal with the analysis of blockchain data can provide more detailed information about the interactions between different wallets. This may include visualizing the flow of funds and identifying potentially suspicious transactions. Also important is the ability to use APIs to integrate with data collection. This allows you to automate the process of data collection and analysis, significantly increasing work efficiency. It is important to remember the need for ethical use of these tools. Working within the framework of the law and ethical principles are key to working professionally in the field of cyber security. In conclusion, having the knowledge and skills to use wallet analysis tools opens up a lot of opportunities for cybersecurity professionals. This allows not only to identify potential threats, but also to understand the complexity of digital financial systems.

Effective Information Gathering Tools (BTC)

OXT

It is an analytical and research tool for the Bitcoin blockchain. It provides detailed analysis of transactions, blocks, and other elements of the Bitcoin network, allowing users to dive deep into blockchain data exploration.

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Blockchair

A blockchain explorer for Bitcoin that provides address grouping and wallet labeling. It allows users to track transactions, analyze financial flows, and discover connections between different addresses on the Bitcoin network.

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Blockcyph

BlockCypher is a simple, mostly RESTful JSON API for interacting with blockchains, accessible via HTTP or HTTPS from the api.blockcypher.com domain. BlockCypher currently supports such blockchains as Bitcoin, Ethereum, Litecoin, Dash, Dogecoin, Bitcoin.

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Intelx

Provides tools for searching and analyzing data on the Bitcoin blockchain. These tools allow users to track transactions, analyze blocks, and investigate activity on the Bitcoin network.

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Walletexplore

It is a blockchain search and analytics tool that supports a variety of blockchains including Bitcoin, Ethereum, BNB, Litecoin, Cardano, Ripple, Polkadot, Dogecoin and many more.

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Maltego

Maltego is a powerful visual intelligence and communication analysis tool used in cyber security, intelligence and law enforcement. It allows you to collect data from various sources.

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ETH

Etherchain

This is a blockchain explorer for Ethereum 2.0, specifically for its Beacon Chain. It provides users with the ability to track and analyze blocks, validators, transactions, and other aspects of Ethereum 2.0 that are important to understanding the state of its network and consensus.

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Ethersc

Etherscan.io is a popular blockchain explorer for Ethereum that allows users to track transactions, blocks, addresses, smart contracts and gas statuses on the Ethereum network. This tool is key to analyzing and visualizing activity on the Ethereum blockchain, including tracking transactions.

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Blockchair

It is a feature-rich blockchain explorer and search tool that supports a number of major blockchains, including Bitcoin, Ethereum, Ripple, and others. It allows users to perform in-depth analysis of transactions, blocks and other data on supported blockchains.

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