forensicsmedium

Dark Tracers

scarlet

Task: trace a Bitcoin payment from a perpetrator to a scammer in a murder-for-hire case. Solution: use the Blockstream API to follow the transaction chain from an ATM deposit through consolidation addresses, matching the ~0.358 BTC amount from the DOJ press release.

$ ls tags/ techniques/
osintblockchainbitcointransaction-tracingcryptocurrency
utxo_analysistransaction_chain_tracingblockchain_forensics
🔒

Permission denied (requires tier.pro)

Sign in to access full writeups

Create a free account with GitHub, then upgrade to Pro.

$ssh [email protected]