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Blockchain analysis has become an essential discipline in cybersecurity investigations. The public and immutable nature of most blockchains means that financial flows — including ransomware payments, darknet market transactions, and crypto fraud — can be traced with the right tools. Security teams use blockchain explorers to follow the money after a ransomware incident, investigators use them to track illicit funds to exchange accounts, and threat intelligence analysts use them to identify and attribute cryptocurrency addresses associated with known threat actors. Unlike traditional financial investigations, blockchain analysis can often be conducted without subpoenas or legal process.
ChainAbuse is the best starting point for checking if a cryptocurrency address has been reported as malicious. BlockChair supports multiple blockchains including Bitcoin, Ethereum, and others, making it useful for multi-chain investigations.

ChainAbuse

Report and look up malicious crypto activity — the primary community database for flagging addresses involved in ransomware, scams, and fraud.

BlockChair

Blockchain explorer, analytics and web services supporting Bitcoin, Ethereum, and many other blockchains in a unified interface.

BlockCypher

Search the blockchain with live transaction monitoring and address/transaction lookup capabilities.

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