How to Trace Cryptocurrency Transactions Using Maltego in 5 Minutes

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.

■ 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

#cryptocurrency #bitcoin #ciphertrace #ethereum

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■ 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.

■ Music License
Creative Commons — Attribution-ShareAlike 3.0 Unported — CC BY-SA 3.0

[MaltegoOfficial]

Hope you find this tutorial helpful!

[AndersonRay-ndvt]

Dude, *Adriannotch* you are a modern-day hero. So glad law enforcement is on

[AtisJot]

A job well done, *Adrian notch* - Your
being out there fighting these scum is a relief.
The public and especially the elderly are
vulnerable to these despicable scam artists, and
we must take all necessary measures to
safeguard them. I am really happy for you! Keep
us secure; for that, you should get the Nobel
Peace Prize.

[Cathy-ciwd]

I would like to sincerely thank you from the
bottom of my heart! So many from tough harsh
living conditions that suffer and you helping and
giving them something that they desperately
need just to survive. I thank God for wonderful
people like you that are making the differences
that truly matter most! God bless THE ADRIAN NOTCH !

[XavierBright-okpr]

Props to *Adriannotch* for working with you on this. All companies should do this type of
thing since the governments won't do anything
about it.

[DieterZakel]

Can I also use Maltego to document my bitcoin holdings for taxes and banks?

[Manuel-wntw]

I can't imagine how hard it would be to decide to
take on a moneygetback role of scammed
persons. The history need to be remembered
though and the help that was born through such
pain and suffering. Mad respect to these.
*Adriannotch* that take on these roles

[gate]

Do you have a detailed video on how we can integrate Multigo with CipherTRace? i.e. a step by step?

[redpillcomedy]

What About USDT Tether ERC20? Can Maltego be used for that too?

[SelmaAndre-qsui]

The dude is just not fakeing. The finishes of the goals. Beautiful. Magisterial. Love you *Adrian notch* .! A Whoever's reading this, I pray that whatever your going through gets better and whatever your struggling with or worrying about is going to be fine and that everyone has a fantastic recovery! Amen

[Vairous_X_Black]

A beautiful explanation continued I speak Arabic

[richardjimenez]

Once traced, who do you report the receiver's wallet if it transferred from a scam?

[hickeyeudon]

the criminal aspect(you mentioned), is a fraction of actual crime(crime started thousands of years ago, before crypto). You understand that drug dealers on the road take cash, mafia operates on cash. Actually 99.9% of crime, all over the world operates on cash/physical items. Not crypto. Not sure why you try and paint crypto with that brush?