On-chain Tracking and Analysis Tools Overview: 12 Professional Blockchain Investigation Tools

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 carefully selects and organizes 12 commonly used blockchain analysis tools, covering functions such as multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation, providing professional-level on-chain data analysis guidelines for security researchers, law enforcement agencies, compliance teams, and investors to help address the increasingly complex challenges of blockchain security.

1. Cielo - EVM Compatible Wallet Tracking and Monitoring

Cielo focuses on wallet tracking, supporting various blockchain platforms such as EVM-compatible chains, Bitcoin, Solana, and Tron. This tool not only monitors wallet activities and fund flows in real-time but also provides a Smart Wallet list recommendation to help users quickly identify potential risks or abnormal behaviors.

Application scenarios:

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

2. TRM Labs - On-chain Intelligence Platform for Anti-Financial Crimes

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 broad coverage, supporting over 70 million assets across 30 blockchain networks, while also providing data support for NFT and DeFi protocols. It is widely used in financial institutions, cryptocurrency enterprises, and government departments, especially excelling in detecting and investigating cryptocurrency financial crimes.

Application Scenarios:

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

3. MetaSuites - Blockchain Data Enhanced Browser

MetaSuites, developed by BlockSec, is a blockchain browser enhancement tool 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.

Application Scenarios:

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

4. MetaSleuth - An on-chain tracking tool for ordinary users

As an on-chain tracking platform aimed at ordinary users, MetaSleuth has made targeted optimizations in user experience and operational convenience. This tool supports cross-chain analysis, enabling the tracking of fund flows and the identification of high-risk addresses. It currently covers a total of 13 blockchains, including Bitcoin, Ethereum, and Solana, providing smart analysis and collaborative sharing functions for individual investors and small to medium-sized institutions.

Application Scenarios:

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

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

Arkham is a comprehensive intelligence platform that integrates a multi-chain explorer, entity tagging, chart creation, and real-time alert functions. It not only has a powerful database of addresses and entities but also supports transaction filtering and visualization operations, allowing users to conduct in-depth analysis of data from over 50 Blockchains via 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 and reveal hidden relationships
• Combine AI to identify potential risk addresses

6. Etherscan / Solscan - The Most 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 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.

Application Scenarios:

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

7. Blockchair - Bitcoin on-chain data search engine

Blockchair is a browser focused on on-chain data queries for Bitcoin, 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, providing an API interface suitable for Bitcoin transaction analysis and block data research.

Application Scenarios:

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

8. Range - USDC Cross-Chain Fund Flow Tracking

Range provides a dedicated monitoring solution for 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 path of USDC on 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. 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 the 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.

Application Scenarios:

• Monitor cross-chain capital flow within the EVM ecosystem
• Track bridge transactions and alert abnormal fund flows.

11. Dune - Open-source on-chain data analysis platform

Dune is one of the most popular and influential blockchain data analysis platforms currently. Users can query massive 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 in-depth data mining and on-chain trend analysis.

Application Scenarios:

• Monitor KPI indicators of DeFi projects
• Analyze NFT market trends

12. CryptoTaxCalculator - Crypto Tax Calculation & Profit and Loss Analysis

CryptoTaxCalculator is specifically designed for cryptocurrency investors, assisting users in tax filing and investment review 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 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 is an institutional-level financial security team 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.