Mathieu Gaucheler, Subject Matter Expert at #Maltego, stumbled across a suspicious "investment opportunity" on the #Darkweb, and he wanted to find out more. Using Maltego's Tatum integration, he follows the #Bitcoin money trail to uncover a scam targeting unwitting crypto investors.
Check out his investigation and start tracing crypto activities on 6 blockchains using ourTatum integration: https://www.maltego.com/transform-hub/tatum-blockchain-explorer/
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Used by investigators worldwide, Maltego is an graphical link analysis tool that allows users to mine, merge, and map data from OSINT and third-party data integrations for all sorts of investigations-- cybersecurity, person of interest, fraud, and more.
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