Tracking cryptocurrency transactions to identify financial fraud and criminal activity such as money laundering is not as complicated as you might think. In this 5-minute tutorial, we will show you how researchers can map the history of Bitcoin transactions and movements from one address to another using Maltego.

Video content
0:00 Welcome!
0:27 Introduction to cryptocurrency
1:25 Tools for tracking cryptocurrency transactions
2:00 Research using Blockchain integration in Maltego
3:10 Investigate using CipherTrace integration in Maltego

More about researching Bitcoin transactions: https://www.maltego.com/blog/tracing-transactions-through-the-bitcoin-blockchain-with-maltego/
To learn more about investigating Bitcoin and Ethereum in real criminal cases, watch our webinar with CipherTrace: https://www.maltego.com/blog/webinar-follow-the-money-using-cryptocurrency-intelligence-to-solve-modern -financial crimes/
More about CipherTrace transformations and data bundles: https://www.maltego.com/transform-hub/ciphertrace/

#cryptocurrency #bitcoin #ciphertrace #ethereum

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About Maltego
Used by researchers around the world, Maltego is a graphical link analysis tool that allows users to mine, aggregate, and map data from OSINT and third-party data integrations for all kinds of investigations: cybersecurity, persons of interest, fraud, and more.

Download Maltego: https://www.maltego.com/downloads/
Register for Maltego CE: https://www.maltego.com/ce-registration/
Read more use cases and tutorials: https://www.maltego.com/blog/

Music license
Miami by Del https://soundcloud.com/del-sound
Creative Commons — Attribution-ShareAlike 3.0 Unported — CC BY-SA 3.0
Free download/stream: https://bit.ly/miami-del
Music promoted by Audio Library https://youtu.be/EBiW6CVcMes

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