Tracing cryptocurrency transactions to identify financial fraud and criminal activities like money laundering is not as complicated as one would think. In this 5-minute tutorial, we show you how investigators can map the history of Bitcoin transactions and movements from one address to another using Maltego.
â– Video Content
0:00 Welcome!
0:27 Intro to Cryptocurrency
1:25 Tracing Cryptocurrency Transactions Tools
2:00 Investigation Using Blockchain Integration in Maltego
3:10 Investigation Using CipherTrace Integration in Maltego
â– More about investigating Bitcoin transactions:
â– Watch our webinar with CipherTrace to learn about investigating Bitcoin and Ethereum in real-life criminal cases:
â– More about CipherTrace Transforms & Data Bundles:
#cryptocurrency #bitcoin #ciphertrace #ethereum
Subscribe to our YouTube channel for more tutorials, trainings, use cases, and investigative insights!
â– About Maltego
Used by investigators worldwide, Maltego is an graphical link analysis tool that allows users to mine, merge, and map data from OSINT and third-party data integrations for all sorts of investigations– cybersecurity, person of interest, fraud, and more.
â– Download Maltego:
â– Register for Maltego CE:
â– Read more Use Cases and Tutorials:
â– Music License
Miami by Del
Creative Commons — Attribution-ShareAlike 3.0 Unported — CC BY-SA 3.0
Free Download / Stream:
Music promoted by Audio Library
Original Source Link