KitScout

Categories › Data & Databases › Files, spreadsheets, CSV & PDFs

analyzing-ransomware-payment-wallets

SkillInstall · skills CLI

Traces ransomware cryptocurrency payment flows using blockchain analysis tools such as Chainalysis Reactor, WalletExplorer, and blockchain.com APIs, identifying wallet clusters and tracking fund movement through mixers and exchanges to support law enforcement attribution. Use when tracing ransomware bitcoin payments, performing cryptocurrency wallet forensics, or gathering blockchain threat intelligence on extortion payments. '

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KitScout test notes

Not tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.

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