Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

Finance application that provides more than 60 different alternative data to retail investors

An open database of international sanctions data, persons of interest and politically exposed persons

Background checks and due diligence for crypto projects

cnvar.cn及个人微信公众号【QuantInvest】里面提及的编程代码, 对股票各种研究和折腾分析A股市场的各种现象和投资机会，涉及编程、股票模型、分析研究、杂谈等，代码是python，以jupyter notebook展示。

Curated list of rug checkers, token security scanners, contract vulnerability audit tools, etc.

Curated list of technical due diligence questions

This is the content of the Econiverse website

🚀 Portfolio: Co-Pilot, 💡 Investing: Idea Generation, 🚦Trade: Due Diligence

FollowTheMoney converter for the LEI concatenated files

Analyzes the security and potential risks of Ethereum tokens using the GoPlus Token Security API and Rug Pull Detection API

The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union

Due Diligence Automation for Crypto Funds is an AI tool from ESPRIT University that automates digital asset evaluations using GPT, web scraping, and financial data. It quickly generates smart questions, gathers data, and creates dynamic reports to help investors make informed decisions.

Platform/Forum for professional investigators to showcase their skills and network online

🥒🔎 Dilligencer™ by licens.io

General Assembly - Software Engineering Immersive - Project 2 - Home Checkr - Property Due Diligence

NNSAT : A Python-based GUI application that searches for and analyzes potential negative news about customers using Google Custom Search API and sentiment analysis.

due_diligence is a web scraping tool designed to take screenshots of the information sources using selenium webdriver. It exports the screenshots as evidences in a word file following the format given in CELEC EP.