1 TOP DATA INTEGRATIONS & OSINT TOOLS FOR CRYPTOCURRENCY INVESTIGATIONS whitepaperTOP DATA INTEGRATIONS & OSINT TOOLS FOR CRYPTOCURRENCY INVESTIGATIONS Table of Content Introduction Criminal Activities on the Cryptocurrency Blockchain 1 3 Ways How Criminals Obfuscate Cryptocurrency Movements 2 7 Useful Data Providers and Tools for Tracing Cryptocurrency Movements 3 Key to Efficiently Investigating Cryptocurrency 7 Appendix About Maltego 8 Executive summary Cryptocurrency has seen enormous growth in the world econo- my. However, this has paved the way for criminal activity on the blockchain, which is why it is becoming increasingly important to trace and investigate transactions in different cryptocurren- cies. The too

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