The MASTR investigation toolkit

🔍 Tools we use for investigations & cybersecurity

(click 👇)

My followers constantly ask me what our team uses for research and investigations.

Here is a non-exhaustive list.

We are not sponsored, we earn nothing from these platforms, in fact, we pay for most of them.

➡️ Blockchain & Crypto Tracking

🔺Cielo – Wallet Tracking (EVM, Bitcoin, Solana, Tron, etc.)

🔺TRM – Create graphs for addresses/transactions
🔺MetaSuites – Chrome extension that adds extra data on block explorers
🔺MetaSleuth – Similar to TRM but intended for retail users
🔺Arkham – Multichain block explorer, entity labels, graphs, alerts
🔺Etherscan / Solscan – Block explorers for EVM & Solana
🔺Blockchair – Bitcoin block explorer
🔺Range – CCTP bridge explorer
🔺Pulsy – Bridge explorer aggregator
🔺Socketscan – EVM bridge explorer
🔺Dune – Analytics platform to query blockchain data
🔺CryptoTaxCalculator – Track PNL for addresses

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➡️ OSINT & Data Lookups

🔺OSINT Industries – Email/username/phone lookups
🔺LeakPeek – Database lookups
🔺Snusbase – Database lookups
🔺Intelx – Database lookups
🔺Spur – IP lookups
🔺Cavalier by Hudson Rock – Infostealer lookups
🔺Impersonator – Chrome extension to spoof login to dApps
🔺TelegramDB Search Bot – Basic Telegram OSINT
🔺Syrax TG Bot – Advanced Telegram OSINT & data analysis
🔺Discord[.]ID – Basic Discord account info
🔺Mugetsu – X/Twitter usernames history & meme coin lookups

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➡️ Archiving & Research

🔺Wayback Machine – Archive web pages
🔺Archive Today – Archive web pages
🔺Obsidian – Create flow charts, diagrams, investigation mapping

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➡️ Cybersecurity & Threat Intel

🔺Shodan – Scan the internet for open ports, exposed systems
🔺Censys – Deep internet scanning & attack surface mapping
🔺HaveIBeenPwned – Check if emails/passwords are leaked
🔺VirusTotal – Malware scanning for files & URLs
🔺https://t.co/52eejPi9gj – Interactive malware analysis sandbox
🔺Maltego – Graph-based link analysis for OSINT & investigations
🔺MISP (Malware Information Sharing Platform) – Threat intelligence sharing
🔺Kali Linux Toolset – Penetration testing framework
🔺Wireshark – Network traffic analysis
🔺Burp Suite – Web vulnerability scanner & penetration testing
🔺Metasploit – Exploit development & penetration testing
🔺YARA – Malware signature scanning
🔺OpenCTI – Cyber threat intelligence platform

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➡️ AI & Automation

🔺ChatGPT API – AI support for analysis, OSINT queries, and automation

🔺Custom Telegram Bots – Automated scanning, reporting, and alerts
🔺Python + Scrapy/BeautifulSoup – Web scraping for investigations
🔺NodeJS Scripts – API integration & automation pipelines

We are not sponsored.

We don’t earn from these tools, quite the opposite, we pay for them to do the work.

For crypto, block and chain explorers remain number one.

Nothing surpasses on-chain analysis, and that won’t change anytime soon. That’s why our path, combining the mobile app with real human checks, is the best and only way forward.

It makes me angry that copycats claim otherwise. One of them is already dying, and the others will likely face the same fate.

$MASTR has an internal roadmap that extends through 2027 and is continuously expanded. I have time.

We will grow big because we stay the course.

$MASTR has an internal roadmap that extends through 2027 and is continuously expanded. I have time.

We will grow big because we stay the course.