12 Blockchain Tracking Tools to Assist with On-Chain Security Analysis

In the field of Blockchain security, efficient and accurate on-chain investigation tools are crucial for asset monitoring, risk prevention, and financial crime investigation. This article selects and organizes 12 commonly used Blockchain analysis tools, covering multi-chain data monitoring, cross-chain bridging, fund flow tracking, and tax profit and loss calculation functions, providing professional-level on-chain data analysis guidance 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 various blockchain platforms such as EVM-compatible chains, Bitcoin, Solana, and Tron. This tool can monitor wallet activities and fund flows in real-time, and also provides a Smart Wallet list recommendation, helping to quickly identify potential risks or abnormal behaviors.

Main Applications:

• Monitor large fund transfers, analyze whale account behavior
• Identify suspicious addresses to prevent cryptocurrency 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 supports over 70 million assets across 30 blockchain networks, providing data support for both NFTs and DeFi protocols. It is widely used in financial institutions, crypto companies, and government departments, excelling in the detection and investigation of crypto financial crimes.

Main Application:

• Assist law enforcement agencies, exchanges, and financial institutions in combating cryptocurrency crime
• Monitor OFAC-related transactions

3. MetaSuites | Blockchain Data Augmentation Browser

MetaSuites(, formerly known as MetaDock), is a blockchain browser enhancement tool developed by BlockSec and based on a Chrome extension. It offers intuitive data displays such as fund flow charts and address labels, and integrates over 30 Web3 and AI tools, significantly improving on-chain data analysis efficiency.

Main Applications:

• Research DeFi protocols, analyze vulnerabilities and potential risks
• Enhance Blockchain Explorer features for convenient review of address activities.

4. MetaSleuth | On-chain tracking tool for retail users

MetaSleuth, as an on-chain tracking platform for retail users, has made targeted optimizations in user experience and operational convenience. It supports cross-chain analysis, can track fund flows, and identify high-risk addresses. Currently, it covers 13 blockchains including Bitcoin, Ethereum, and Solana, providing intelligent analysis and collaboration sharing features for individual investors and small to medium-sized institutions.

Main Applications:

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

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

Arkham is a comprehensive intelligence platform that integrates multi-chain browsing, entity tagging, chart creation, and real-time alert functionalities. It boasts a powerful database of addresses and entities, supports transaction filtering and visualization operations, and allows users to conduct in-depth analysis of over 50 on-chain data through API interfaces. Arkham's comprehensive features make it a highly regarded on-chain investigation tool in the industry.

Main applications:

• Deeply mine the flow of funds path to reveal hidden relationships
• Combine AI to identify potential risk addresses

6. Etherscan / Solscan | Powerful Blockchain Explorer

Etherscan and Solscan are blockchain explorers specifically designed for EVM-compatible chains and Solana, respectively. They provide detailed data such as transaction records, address information, smart contract code, and balance queries, supporting the transparency and data query needs of the Ethereum ecosystem and the Solana network, making them indispensable tools for developers and researchers.

Main Applications:

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

7. Blockchair | Bitcoin on-chain data search engine

Blockchair focuses on a browser for on-chain data queries of 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 and provides an API interface, suitable for Bitcoin transaction analysis and block data research.

Main Applications:

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

8. Range | USDC Cross-Chain Fund Flow Tracking

Range provides a dedicated monitoring solution for the 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 the status of cross-chain asset transfers and conduct in-depth analysis of DeFi liquidity.

Main Applications:

• Identify arbitrage paths for USDC across 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. With the analysis of 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.

Main Applications:

• Research cross-chain arbitrage opportunities
• Monitor the flow of funds in DeFi

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.

Main Applications:

• Monitor cross-chain capital flow within the EVM ecosystem
• Track bridging transactions, alert abnormal fund flows

11. Dune | Open-source on-chain data analytics platform

Dune is currently one of the most popular and influential blockchain data analysis platforms. Users can query vast amounts of on-chain data using SQL statements, and create 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.

Main Applications:

• Monitor DeFi project KPI indicators
• 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 gains and losses (PNL). The platform not only supports the automatic generation of tax reports but also provides detailed profit and loss analysis to help users achieve tax compliance and asset management.

Main applications:

• Automatically generate tax forms to reduce manual calculation time
• Track asset returns and achieve compliant investments

Summary

These 12 tools cover multiple dimensions including wallet tracking, capital 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 field of Blockchain security. Whether for institutional-level financial security teams or researchers focusing 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 capabilities and data analysis levels.