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Posts Tagged: bitcoin

February 1, 2019

By Brenna Smith

Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller

In recent years, cryptocurrencies such as Bitcoin  have been used by terrorists to conduct funding campaigns, authoritarian governments to subvert its citizens’ human rights, and GRU agents to hack the Democratic National Committee as well as the Clinton campaign. Though many people utilize virtual currencies for legitimate purposes, the technology is an enticing tool for…

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September 15, 2017

By Justin Seitz

Follow the Bitcoin With Python, BlockExplorer and Webhose.io

This article was originally posted to the AutomatingOSINT.com blog. More and more investigations are being conducted on Tor and many of them can also include investigating Bitcoin transactions. The nature of Bitcoin is such that the transactions themselves are designed to be anonymous but there are many other factors that can dictate whether the owner…

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