23 February 2021

Webinar | Follow the Money: Using Cryptocurrency Intelligence to Solve Modern Financial Crimes

This webinar demonstrates how financial institutions, law enforcement, and analysts can trace and de-anonymize Bitcoin and Ethereum transactions by visualizing CipherTrace data in Maltego. 

We will deep dive into a Bitcoin investigation use case conducted by CipherTrace, explore Ethereum transactions in Maltego, and walk through a due diligence process involving cryptocurrency and other OSINT data sources.

In this webinar, you will learn:

  1. Introduction to CipherTrace Cryptocurrency Data and Maltego
  2. Use Case: Investigating Cryptocurrency Movements and Activities of A Sanctioned Organization
  3. Use Case: Exploring CipherTrace Ethereum Information in Maltego
  4. Use Case: Netwalker Ransomware Investigation for Due Diligence using CipherTrace, Maltego, and OSINT

About CipherTrace Cryptocurrency Intelligence

CipherTrace provides powerful and easy-to-use cryptocurrency intelligence for tracing Bitcoin, Ethereum, Bitcoin Cash and Litecoin currencies. The CipherTrace integration in Maltego enable investigators to de-anonymize transactions and obtain evidence on individuals who use complex cryptocurrency transactions to launder money, finance terrorism, or carry out drug dealing, extortion, and other crimes.

Access to CipherTrace Data in Maltego

You can access CipherTrace data in Maltego by purchasing a flexible data subscription or brining your own API key. For more information about accessing CipherTrace data in Maltego, please visit our Transform Hub detail page here .