March 26, 2019
By Brenna Smith
After posting a tutorial on tracking GRU agents’ bitcoin (BTC) transactions, I’ve received numerous responses asking how to find out even more. I aim to please, so I’ve put together another tutorial using Izz ad-Din al-Qassam Brigades’ bitcoin funding campaign as a case study. What You’ll Need To effectively analyze any bitcoin address, I rely…
February 1, 2019
By Brenna Smith
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…
September 15, 2017
By Justin Seitz
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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