3:00 - DEMO SESSION
3:45 - Q&A SESSION
THE WEBINAR AGENDA
Presented by Ivan Kravtsov, Social Links OSINT analyst specializing in social media, darknet, and cryptocurrency investigations
Presented by Igor Data, CEO of BLIN Analytics
3 PM (UTC)
Using advanced search methods within SL PRO for Maltego to analyze blockchain data such as addresses and transactions, as well as their online reception – malicious addresses tend to appear in scam reports, existing investigations, and Social Media discussions within the crypto community. This case will uncover the activities of a controversial address connected with a BitFinex hack, which had a BTC balance worth $430 mln dollars.
Gaining a detailed picture of mixers using the bGraph analytical platform to map traces of hacked assets through data patterns and grouped transactions. This case study will demonstrate how to establish leads for further intelligence and uncover the full transactional structures of money laundering systems relating to stolen crypto assets.