Skip to main content

Posts

Showing posts from March, 2018

Bitcoin Tracking and Analysing with Maltego

Bitcoin and cryptocurrency has been over basically everything. We've all had those awkward conversations over Christmas dinner with that weird uncle where they explain that it's a pyramid scheme or a scam! Well we thought it's time we refreshed some of the BTC transforms in Maltego.

A quick recap of the basics of BTC:

'Addresses' are what you generate from your wallet and people can send and receive money to these

'Transactions' are the well.. transactions, the key point here is that transactions take in addresses(thats plural) that have a value as an input and the addresses as the output that also receive a value.

You can go to https://bitcoin.org/ for a better refresher than this!

As a side note, you may have noticed we have had these transforms before, written originally by the breaker of chains, slayer of elks and herder of cats, Paul Richards. We decided to re-write these for a number of reasons. Firstly, our new born superstar server developer, Andre…