# Blockchain Forensics using Graph Temporal Logic ![](https://img.shields.io/badge/-Live-brightgreen)
![](https://img.shields.io/badge/Batch-21CYS-green) ![](https://img.shields.io/badge/Domain-Blockchain-blue) ![](https://img.shields.io/badge/M.Tech--Thesis-WIP-orange) ![](https://img.shields.io/badge/Focus-Forensics-yellow) ![](https://img.shields.io/badge/Focus-OSINT-yellow) ![](https://img.shields.io/badge/AmritaBlockchain-WIP-orange) <br/>
![](https://img.shields.io/badge/Blockchain-Bitcoin-blue) ![](https://img.shields.io/badge/Blockchain-Ethereum-blue)

|         Tool   Name        |          Cryptocurrency          | Proprietary /Open Source |                           Paid/Free                           |  Forensics |    OSINT   |    OSINT   | Visualization |Visualization|
|:--------------------------:|:--------------------------------:|:------------------------:|:-------------------------------------------------------------:|:----------:|:----------:|:----------:|:-------------:|:-----------:|
|                            |                                  |                          |                                                               |            |  On-chain  |  Off-chain |     Graph     | Temp. Graph |
| Maltego                    | None                             | Proprietary              | Paid                                                          | Yes |            | Yes | Yes    |             |
| OXT.me                     | BTC                              | Proprietary              | Free                                                          | Yes | Yes |            | Yes    | Yes  |
| Shodan                     | BTC,ETH                          | Proprietary              | Free   limited       search       otherwise       Proprietary | Yes |            | Yes |               |             |
| Mitaka                     | All                              | Open Source              | Free                                                          | Yes |            | Yes |               |             |
| Blockchain       Explorer  | All                              | Open Source              | Free                                                          | Yes | Yes |            |               |             |
| SICP                       | BTC                              | Proprietary              | Free                                                          | Yes | Yes |            |               |             |
| Arkham                     | All                              | Proprietary              | Free                                                          | Yes | Yes |            | Yes    | Yes  |
| BlockCypher                | BTC,   ETH,       LTC, DOGE      | Open Source              | Free                                                          | Yes | Yes |            |               |             |
| Chainalysis       Reactor  | All   coin,       Assets & NFT   | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    | Yes  |
| Elliptic       Invetigator | All                              | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    |             |
| Cipher Trace               | BTC,   BCH, ETH,       LTC, DOGE | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    |             |
| Crystal       Blockchain   | BTC                              | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    |             |
| Whitestream                | BTC                              | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    |             |
| Blockseer                  | ETH                              | Proprietary              | Paid                                                          | Yes | Yes |            | Yes    |             |
| Memgraph                   | None                             | Open Source              | Free                                                          | Yes |            |            | Yes    | Yes  |
