Cryptocurrency investigations – like Bitcoin forensics – usually involve blockchain transaction analysis. You can use blockchain.com Explorer to look up Bitcoin, Etherium, and other blockchain transactions or addresses. However, the site is not very useful when attempting to analyze many transactions. Instead, visualizing the blockchain is much more helpful.
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Blockchain analysis usually ends by finding a cryptocurrency exchange the suspect uses or when the suspect purchases services using illicit cryptocurrency. Active monitoring may be necessary to watch addresses of interest over time. Additionally, intelligence gathering is helpful when associating cryptocurrency addresses with service providers.
00:00 What we covered so far
00:19 Bitcoin blockchain transactions
00:31 Blockchain.com Explorer
01:07 Free Blockchain analysis with Maltego Community Edition
01:30 Start a new investigation
01:49 Analyze a Bitcoin address
02:13 Investigate victims paying a suspect
03:32 Suspect wallet investigation
04:51 High-level overview of transaction graph
05:32 Overview of Maltego and similar Blockchain analysis tools
05:56 Overview of Bitcoin transaction forensics
We use Maltego Community Edition with the blockchain.com transform to analyze WannaCry Ransomware Bitcoin transactions on the Bitcoin blockchain. Maltego will create a graph where nodes are Bitcoin addresses, and edges are the direction of transactions. Maltego can automatically generate node graphs based on either address relationships or blockchain transactions.
Getting started with Bitcoin forensics Maltego and the blockchain transform is an easy and free way to begin. Maltego can also include intelligence from many other sources, not just the Bitcoin blockchain. You can use investigation intelligence to enrich your graphs and find suspects’ true identities behind the addresses.
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Links:
* https://blockchain.com/explorer
* https://www.maltego.com
== Recommended Books ==
Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence (https://amzn.to/3r5jB4x)
Blockchain Bubble or Revolution: The Future of Bitcoin, Blockchains, and Cryptocurrencies (https://amzn.to/3zP3VGv)
#Bitcoin #Maltego #DFIR #cryptocurrency #forensics
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7 Comments
Thanks
<There's no doubt in my mind that we are not only going bull, but BTC is going nuclear. A lot of people are wondering if now is a good time to buy because of where the price is at right now. I'd say it's outrightly wrong to just sit back hodl and wait maybe incur some losses along the line, that's a wrong mindset for an investor because as an investor finding ways to always increase and stack up more coins thereby making profiTs should be the way of lifeThat being said, the market is still all about BTC at the moment and I'll advise current investors and newbies to take advantage of Leon Calvin program, a pro trader who runs a training program for investors/ newbies who lack understanding on how trading Bitcoin works, to help them recover loss from the crash and also accumulate more bitcoin, with his program i went from having 3.8BTC to 12.8BTC in just 5 weeks.<You can reach him on 🆃🅴🅻🅴🅶🆁A🅼 >>>> @LeonCalvintrade.
Hello, may I get your E-mail if it is possible?
it's only for btc ? are other blockchains possible ? thx
awsome didnt know a lot of this existed, always learning something new, been trying to track some ada that arrived at nexo but it never showed in my balance even though i could see it did arrive in the block chain been waiting for nexo to reapond but customer service is no good 2 months now and havent heard anything from them. thanks for the video awsome
Awesome! Thank you 🙂
I tried ETH, but I didn't get any results. Is that normal? Thank you