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BLOCKCHAIN REVIEWERS: BITCOIN #1(BTC) BITCOIN #2(BTC) ETHERIUM (ETH) RIPPLE (XRP) BITCOIN CASH (BCH) LITECOIN (LTC) STELLAR (XLM) DASH (DASH) ZCASH (ZEC) MONERO (XMR) TON (TON) UNIVERSAL REVIEWERS: BLOCKCHAIR (most cryptocurrencies + API) BLOCKCHAIR (extension for CHROME) BREADCRUMBS (extension for CHROME) BLOCKCHAIN.COM BLOCK EXPLORER BITAPS BLOCKCYPHER VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS: BREADCRUMBS SHARD ETHTECTIVE (ETH Free) MALTEGO (external sofware) SPIDERFOOT (external sofware) BLOCKPATH OXT (after registration) GRAPHSENSE (after registration) GitHub SICP (after registration) CRYPTO HOUND ORBIT (open source) WALLET TRACKER (open source) CRYPTO WALLET IDENTIFICATION: WALLET EXPLORER BITINFOCHARTS OXT (after registration) ANTINALYSIS (TOR) REVIEWS OF CRYPTO WALLETS: BITCOIN ABUSE RANSOMWHERE BITCOIN WHOS WHO CHECK BITCOIN ADDRESS SCAM ALERT Badbitcoin.org BitcoinAIS.com CRYPTSCAM ETHEREUM BLACKLIST ADVANCED QUERY OPERATORS IN GOOGLE: Clearing search results at the request of a crypto wallet Clearing search results at the request of some crypto wallets Search for a crypto wallet on a specific site Search for lists of identified wallets BLOCK ANALYSIS: KYCP LOCKSTREAM CRYPTOCURRENCY STORAGE FILE TYPES: Armory: %appdata%\Armory (.wallet)Bitcoin Unlimited/Classic/XT/Core: %appdata%\Bitcoin (wallet.dat)Bither: ‘%appdata%\Bither’ (address.db)Blockchain: (wallet.aes.json)MultiBit HD: %appdata%\MultiBitHD (mbhd.wallet.aes)Electrum: %appdata%\Electrum\walletsmSIGNA: %homedrive%%homepath% (.vault) OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN: MONITORING THE ACTIVITY OF A CRYPTO WALLET #1 MONITORING THE ACTIVITY OF A CRYPTO WALLET #2 CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS SOURCE COMPILATION FROM BLOCKSHERLOCK CRYPTO WALLET SCORING (BTC, ETH, ERC20) CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC) BRUTEFORCE WALLET'S PASSWORD find-my-btc-wallet (BTC Recover) Btcrecover (BTC Recover) Findbtc (BTC Recover) EtherClue (ETH smart contract forensics) OTHER TOOLS AND INFORMATION: OSINT 2022 TOOLS (Part 1) more than 6000 tools. OSINT 2022 TOOLS (Part 2). Research Bitcoin wallets OSINT BTC 2023.