Re:doubt Data Source for Maltego is a set of powerful tools for OSINT investigations on the TON blockchain. With the Maltego Transforms for TON, investigators can access advanced re:doubt Cryptocurrency Intelligence combining millions of attribution data points from open source and private intelligence into Maltego.
This enhanced platform enables investigators to de-anonymize transactions and obtain solid evidence on individuals who use cryptocurrencies to launder money, finance terrorism, or carry out drug dealing, extortion and other crimes. As such, it enables cryptocurrency forensics and intelligence providing detailed attribution, transaction risk scoring for cryptocurrency investigations and anti-money laundering (AML) compliance. re:doubt leverages open and closed source blockchain attribution, as well as machine learning and multi-input clustering algorithms in order to visualize actionable intelligence and help comply with cryptocurrency regulations.
Product
Crypto frauds and scams investigations can be performed from different perspectives. The ultimate goal of online fraudsters is cashing out the stolen funds. Maltego is a powerful tool for link analysis and investigation, and in real life cases, it can be used together with other specific tools (both free and proprietary) which help an investigator in obtaining additional data and building a complete picture.
Overview
With the Maltego Transforms for TON we leverages TON blockchain attribution, as well as machine learning and multi-input clustering algorithms in order to visualize actionable intelligence. Built links not just within the blockchain, but also with Fragment -anonymous numbers and usernames, NFT VK, with a bridge to Ethereum.
Target audience
Crypto investigators(detectives), OSINT experts, Law Enforcement Agencies LEAs), Financial Crime Analysts, Ransomware Investigators, Dark Web Analysts, cryptocurrency businesses, and enterprises that need to monitor and investigate cryptocurrency transactions to comply with regulations and prevent financial crime.
Uniqueness
Power solution based on the re:doubt DataBase, the most comprehensive data provider in the TON Ecosystem, in synergy with TONData transformation with advanced Maltego OSINT tools. Potential to partnership with Chainalysis, CipherTrace, TRM Labs etc.