CRYPTOCURRENCY INVESTIGATIONS WITH MALTEGO 1 CRYPTOCURRENCY INVESTIGATIONS WITH MALTEGO Tips and Tricks for Efficient Analysis and Visualization of Bitcoin and Ethereum Movement whitepaperCRYPTOCURRENCY INVESTIGATIONS WITH MALTEGO Contents Part 1 Introduction 1 Example Cases 1 Bitcoin Investigation Concepts 2 Aims of the Blockchain Investigation 3 Transaction-based Network Concept 5 Part 2 Building Graphs of Bitcoin Transactions 8 Following the money 8 Finding Important Addresses: Step-by-Step Process 14 Analyzing Large Graphs 17 From Weights to Links 17 Case Study 17 Part 3 Visualizing Activity on Ethereum Network 28 Creating New Entities 28 Working with Exte

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