Connecting the Dots: Tracking Identity of DDOS-for-Bitcoins criminal service operator with Maltego, Splunk and Domaintools
This post will demonstrate the ways to investigate and track real identity of an anonymous website operator promoting and selling DDOS attacking services for Bitcoins.
I built a system consisting of Maltego visual link analysis tool powered by DomainTools and third party bitcoin intelligence database as data providers. Maltego was connected to bitcoin intelligence data to combine it with domaintools data for powerful, interactive visual link anlysis. (more…)