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In this video I show you a common way that bitcoin transactions can be traced, and some methods to avoid your transactions being traced. view bitcoin transaction history visually https://oxt.me/ ₿💰💵💲Help Support the Channel by Donating Crypto💲💵💰₿ Monero 45F2bNHVcRzXVBsvZ5giyvKGAgm6LFhMsjUUVPTEtdgJJ5SNyxzSNUmFSBR5qCCWLpjiUjYMkmZoX9b3cChNjvxR7kvh436 Bitcoin 3MMKHXPQrGHEsmdHaAGD59FWhKFGeUsAxV Ethereum 0xeA4DA3F9BAb091Eb86921CA6E41712438f4E5079 Litecoin MBfrxLJMuw26hbVi2MjCVDFkkExz8rYvUF Dash Xh9PXPEy5RoLJgFDGY
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Tracing cryptocurrency transactions to identify financial fraud and criminal activities like money laundering is not as complicated as one would think. In this 5-minute tutorial, we show you how investigators can map the history of Bitcoin transactions and movements from one address to another using Maltego. ■ Video Content 0:00 Welcome! 0:27 Intro to Cryptocurrency 1:25 Tracing Cryptocurrency Transactions Tools 2:00 Investigation Using Blockchain Integration in Maltego 3:10 Investigation Using CipherTrace