12 Common Blockchain Analysis Tools to Enhance On-Chain Security

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 has selected and organized 12 commonly used blockchain analysis tools, covering features such as multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation, providing a professional on-chain data analysis guide for security researchers, law enforcement agencies, compliance teams, and investors to help tackle the increasingly complex challenges of blockchain security.

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 not only enables real-time monitoring of wallet activities and fund flows but also offers Smart Wallet list recommendations to help users quickly identify potential risks or abnormal behaviors.

Application scenarios:

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

2. TRM Labs | On-chain intelligence platform against 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 the detection and investigation of crypto financial crimes.

Application Scenarios:

• Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
• Monitor OFAC (U.S. Department of the Treasury sanctions list) related transactions

3. MetaSuites | Blockchain Data Enhancement 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 tags, and integrates more than 30 Web3 and AI tools, greatly improving on-chain data analysis efficiency.

Application Scenarios:

• Study 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 aimed at 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. Currently, it covers a total of 13 blockchains, including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaboration sharing features 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 identify abnormal transactions.

5. Arkham Intelligence | On-chain Capital Tracking and Data Visualization

Arkham is a comprehensive intelligence platform that integrates a multi-chain browser, entity tagging, chart creation, and real-time alert features. It not only has a powerful address and entity database but also supports transaction filtering and visualization operations, allowing users to conduct in-depth analysis of over 50 on-chain blockchain data through an API interface. Arkham's comprehensive functionality makes it a highly regarded on-chain investigation tool in the industry.

Application Scenarios:

• Deeply explore the flow of funds to 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:

• Research smart contract vulnerabilities, analyze on-chain transaction behaviors
• Track the hacker's attack path and assess asset security.

7. Blockchair | Bitcoin on-chain data search engine

Blockchair is a browser focused 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 also is compatible with other Blockchain data queries and provides API interfaces, suitable for Bitcoin transaction analysis and block data research.

Application scenarios:

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

8. Range | USDC Cross-Chain Fund 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.

Application scenarios:

• Identify arbitrage paths for USDC across multiple chains
• Analyze cross-chain transaction behaviors 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, particularly suitable for asset management in a multi-chain environment.

Application Scenarios:

• Research cross-chain arbitrage opportunities
• Monitor DeFi fund flows

10. Socketscan | EVM Compatible Cross-Chain Bridge Monitoring

Socketscan focuses on monitoring bridging transactions between EVM-compatible chains, providing a unified platform for users to query detailed statuses 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 fund flows within the EVM ecosystem
• Track bridging transactions and alert on 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 massive on-chain data using SQL statements, and customize, create, and share various data dashboards. Its open platform encourages a 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 metrics of DeFi projects
• Analyze NFT market trends

12. CryptoTaxCalculator | Crypto Tax Calculation & 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 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

Conclusion

The 12 tools mentioned above cover multiple dimensions such as 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 for institutional-level financial security teams or researchers focused on Blockchain compliance, these tools can provide efficient and precise on-chain data analysis and risk prevention support. By combining practical business scenarios, selecting the appropriate tools will significantly enhance security protection capabilities and data analysis levels.