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Lists_of_OSINT_Web_Resources/Financial-Intelligence-FININT.md
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An open blockchain analytics platform that allows you to trace and monitor cryptocurrency transactions.
- [CryptoLogos](https://cryptologos.cc/)
Locate a certain cryptocurrency by its logo.
- [CoinWink Alerts](https://coinwink.com/)
Receive email notifications when a specific cryptocurrency rises or drops below a certain value.
- [Crypto Currency Alerting](https://cryptocurrencyalerting.com/)
Another tool to receive alerts whenever a coin reaches a specific value.
### **<u>Bitcoin [BTC] Specific</u>**
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A simple tool to display a Bitcoin addresses current balance.
- [BitcoinAbuse](https://www.bitcoinabuse.com/)
Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
- [LearnMeABitcoin](https://learnmeabitcoin.com/tools/path/)
Locate transactions between two Bitcoin addresses.
### **<u>Ethereum [ETH] Specific</u>**