1/31/2024 0 Comments Cryptocurrency Tracker instal![]() ![]() The Bitcoin address is also connected to an Outbound Transaction Entity as well as to a Bitcoin Wallet Entity. We run the “To Detail ” Transform and obtain a variety of useful information that showcase a money laundering activity.Īs shown in the below graph, there are multiple inbound Bitcoin Transaction Entities associated with this Bitcoin Address Entity. We will be using the pre-input address attribution given by the CipherTrace Entity. In this example, we will begin by dragging and dropping a Bitcoin Address Entity into Maltego to start our investigation. Investigating Inbound and Outbound Transactions □︎ Using the CipherTrace Bitcoin Address Transform, users can explore the Bitcoin address and enhance these results with additional details returned from fetching IP addresses, inbound and outbound transactions and wallet transaction data. Persons who know the corresponding public key can send Bitcoins to any other addresses. ![]() This address is used to uniquely identify Bitcoins and is typically stored on a users’ computer or mobile device app. CipherTrace Bitcoin Wallet Transforms: Identifying Wallet Owners & LocationsĬipherTrace Bitcoin Address Transforms □︎Ī Bitcoin address is a public cryptographic key that “processes” or “locates” the Bitcoins.CipherTrace Bitcoint Transaction Transforms: Mapping Money Laundering Footprint.CipherTrace Bitcoin Address Transforms: Investigating Inbound & Outbound Transactions.In this tutorial, we will cover the functions of all three levels of CipherTrace Cryptocurrency Transforms with a simple demonstration. Bitcoin Wallet Transforms help users to aggregate multiple Bitcoin addresses into clusters that may point to a single owner or service. In short, the Bitcoin Address and Bitcoin Transaction Transforms enable users to calculate the current state of a coin or transaction, such as its risks and attribution details. The CipherTrace Cryptocurrency Transforms operate at three levels: Bitcoin Address, Bitcoin Transaction and Bitcoin Wallets. Once a trial API key has been granted, head to the Transform Hub in the Maltego Desktop Client to find and install the CipherTrace Hub item which includes 13 Transforms.ĬipherTrace Cryptocurrency Transforms Overview □︎ To start, download the Maltego Desktop Client, then inquire for a trial access to the API key of CipherTrace here. In this tutorial, we will introduce the CipherTrace Transforms and show how Bitcoin forensics or cryptocurrency investigations can be carried out in Maltego. It also enables cryptocurrency investigations to be tightly coupled and interrelated with different pieces of the digital puzzle. This is where Maltego’s CipherTrace data integration comes into play, allowing the investigation and further contextualization of suspicious use of cryptocurrencies Bitcoin Forensics with Maltego and CipherTrace □︎Įssentially, the Maltego and CipherTrace integration connects the dots between disparate elements of the digital evidence involved in money laundering as well as criminal or illicit use of cryptocurrencies. ![]() Mixing large amounts of money may also be illegal or in violation of anti-money laundering laws. While mixing helps legitimate cryptocurrency users protect their privacy, it can also be abused by criminals for money laundering purposes by mixing illegally obtained funds with legitimate ones. Mixing services, also known as Mixers, Tumblers, or Foggers, are services that offer users the opportunity to mix potentially identifiable or “tainted” cryptocurrency funds with others, making it difficult to follow the trail back to the original source of the fund. With CipherTrace Transforms, users can trace tainted Bitcoin addresses and transactions and identify risky transaction characteristics and locations, including known criminal, dark market, gambling sites, and mixing services. ![]() Leveraging open and closed source blockchain attribution and machine learning algorithms, CipherTrace Blockchain Intelligence assists law enforcement investigators and financial fraud specialists to de-anonymize transactions and obtain solid evidence on individuals involved in money laundering, financial terrorism, drug dealing, extortion and other crimes. With Maltego, fraud investigators can deepen and further contextualize their analysis with specific data sources by combining millions of attribution data points from OSINT or third-party intelligence providers.Īs part of our Transform Hub, CipherTrace Transforms provide investigators, analysts and researchers with access to a wealth of cryptocurrency intelligence from the different digital tokens, including Bitcoin, Ethereum, Bitcoin Cash and Litecoin. Maltego has been instrumental in supporting various types of fraud investigations through a wide range of data integrations into our Transform Hub. ![]()
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