CipherTrace

Modified on: Wed, 17 Feb, 2021 at 5:45 PM

Overview

The CipherTrace data integration provides cryptocurrency and blockchain intelligence for a wide range of criminal investigations, including drugs and firearms illicit trafficking, terrorism finance, and white-collar crimes such as financial fraud and money laundering. Investigators and analysts can benefit by tracing and de-anonymizing cryptocurrency transactions, assessing risk, collecting evidence of forensic interest, and conducting deep analysis on cryptocurrency data.


With powerful and easy-to-use cryptocurrency tracing for investigators and researchers, the CipherTrace Maltego Transforms support the following cryptocurrencies: Bitcoin, Ethereum, Bitcoin Cash and Litecoin.


Investigators can access advanced CipherTrace Cryptocurrency Intelligence combining millions of attribution data points from open source and private intelligence into Maltego.  CipherTrace 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.


To read more click here.


Use Case Examples

1. Organized Crime Investigations on the Dark Web

A cryptocurrency address used by dark web market vendor can easily become the starting point of an investigation with the CipherTrace integration. It is possible to discover wallets that a dark market vendor might own, which can then be used to retrieve additional cryptocurrency addresses and details, such as location and owner of the wallet. It is also possible to track buyers of illicit products or services, by tracing source and destination addresses of cryptocurrency transactions. The acquired intelligence can be utilized for strategic operations in fighting potential organized crime.


2. Investigating Criminal Networks Behind Websites

With the CipherTrace integration the discovery of cryptocurrency addresses on websites can provide clues for investigating criminal networks. Addresses can be extracted and utilized for tracking down ‘tainted’ transactions based on the Risk Score along with their source addresses and eventually attributing them to criminal Entities.


3. Tracking Money Laundering and Terrorism Finance

A common technique used by criminals and terrorists, is utilizing mixing services in order to cover the trails of transactions conducted with “tainted” funds. Mixing services(aka Tumblers or Foggers), are used for improving the anonymity and privacy of legitimate cryptocurrency users. This is achieved by mixing different currency streams, granting the transactions harder to trace back to their origin address. However, these services can also be abused for masking illicit and criminal activities.

CipherTrace Transforms can be used to expose such activities by providing the ability to trace the source and destination addresses of cryptocurrency transactions and attributing risk scores to them.


Risk Score Classification Levels

CipherTrace assigns a Risk Score to addresses and transactions using proprietary technology. The table below lists all of the possible risk score values that can be attributed to an Entity, when using the CipherTrace risk score assessment Transforms.

Risk ScoreDescription
0No attribution exists for this address, the address has no transactions, or this is a new address for which CipherTrace is still in the process of calculating its risk classification (in this situation, the updated risk classification should appear within a few hours)
1No transactions with any level 9 or 10 addresses within one hop
2This address is controlled by a trusted exchange that has not been labelled ‘High Risk Exchange’ and that has transacted with level 9 or 10 addresses one or more times within one hop.
4This address has transacted with a level 9 address once within one hop. Does not propagate further.
5This address has transacted with a level 10 address once within one hop. Does not propagate further.
8This address has transacted with level 9 addresses two or more times, or with a level 10 address once and level 9 addresses one or more times, within one hop. Does not propagate further.
9This address has transacted with level 10 addresses two or more times within one hop.
10Attribution data exists for this address that attributes it to a sanctioned entity or labels it as Criminal, Dark Market, Gambling, Malware, Ransomware, or Mixer.


Reference Content

CipherTrace Transforms operate at three levels

  1. Cryptocurrency addresses
  2. Cryptocurrency transactions
  3. Cryptocurrency wallets


This section will go through basic knowledge for each of those cryptocurrency Entities.


Cryptocurrency Address

A cryptocurrency address is a unique identifier which is used as a location reference to where money will be sent or received. A cryptocurrency address cannot store funds.

Addresses are produced from wallet public keys, with an one-way cryptographic hashing.


Cryptocurrency Transaction

A blockchain transaction consists of an input and an output.

When a cryptocurrency address(address A) sends funds to another cryptocurrency address(address B), address A sends an output and address B receives an input.

This transaction is logged on the blockchain and can be uniquely identified, by the transaction ID.


Cryptocurrency Wallet

A cryptocurrency wallet is an electronic wallet identifiable by a unique ID, which can store a specific cryptocurrency.

Wallets are systems which control a users funds, and manage cryptographic keys and originating addresses.


Transform Input Parameters

The CipherTrace Transforms accept a variation of the following input settings:


CipherTrace Authorization

The CipherTrace integration requires an API key in order to execute Transforms. For more information on how to obtain an API key, please refer to CipherTrace. All CipherTrace Transforms require an API Key.


Timeout

The timeout parameter defines the duration of wait time for a response from the API when executing a Transform. The number may need to be increased if working with large number of results (Number of Results slider set over 256).


Date Range

Some Transforms use a specified start and end date as a search filter. There are two options available, a fixed date range and a relative date range. The fixed date range allows the user to specify the start date and end date, while the relative date range includes presets which can be used to filter results, according to the set time period.


Pagination Index

CipherTrace Transform will return a maximum of 4000 result as a given time. It is possible to use the return pagination index to paginate through result sets. Currently only Wallet To Addresses support pagination.


CipherTrace Data Bundles

Maltego also offers the CipherTrace Data Bundles.


Maltego data bundles are a subscription-based model that allows investigators to purchase access to third-party data directly in the Maltego web-shop. The advantages of this model are that it allows users the flexibility of paying for data according to usage requirements, with multiple options for subscription duration and data quotas. For example, a user can purchase monthly or annual subscriptions.


When using CipherTrace Data Bundles, a number of Transforms are excluded from quota limiting. That means data bundle users can use select Transforms as much as they like without decreasing their available quota.

The full list of the unlimited Transforms is as follows:


From URL Entity:

  1. To Bitcoin Addresses [CipherTrace]
  2. To BitcoinCash Addresses [CipherTrace]
  3. To Ethereum Addresses [CipherTrace]
  4. To Ethereum Transactions [CipherTrace]
  5. To Litecoin Addresses [CipherTrace]

From each of {Ethereum / Bitcoin / Litecoin / Bitcoin Cash} Address:

  1. To Inbound Transactions [CipherTrace]
  2. To Outbound Transactions [CipherTrace]


CipherTrace Transforms


BitcoinCash Address To Address Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


Description

The Address To Risk Score Transforms provide a risk score assessment for a cryptocurrency address, which is based on forensic data discovered on the blockchain by CipherTrace.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or Entity. The data may also place the address in one of the following criminal activity categories: - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest. It is displayed on the Detail View and the properties of an Entity.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Address Risk Score [CipherTrace]

Transform Name

ciphertrace.BCHAddressToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the BitcoinCash Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.BCHAddress


Bitcoin Address To Address Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address To Risk Score Transforms provides a risk score assessment for a cryptocurrency address, which is based on forensic data discovered on the blockchain.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or entity. The data may also place the address in one of the following criminal activity categories: - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest. It is displayed on the Detail View and the properties of an Entity.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Address Risk Score [CipherTrace]

Transform Name

ciphertrace.BTCAddressToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Bitcoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.BTCAddress


Ethereum Address To Address Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address To Risk Score Transforms provides a risk score assessment for a cryptocurrency address, which is based on forensic data discovered on the blockchain.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or entity. The data may also place the address in one of the following criminal activity categories: - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest. It is displayed on the Detail View and the properties of an Entity.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Address Risk Score [CipherTrace]

Transform Name

ciphertrace.ETHAddressToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Ethereum Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.ETHAddress


Litecoin Address To Address Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address To Risk Score Transforms provides a risk score assessment for a cryptocurrency address, which is based on forensic data discovered on the blockchain.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or entity. The data may also place the address in one of the following criminal activity categories: - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest. It is displayed on the Detail View and the properties of an Entity.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Address Risk Score [CipherTrace]

Transform Name

ciphertrace.LTCAddressToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Litecoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.LTCAddress


BitcoinCash Wallet To Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

paginationIndex

string

0

True

False

False

Pagination Index


Description

A Wallet to Addresses Transform returns cryptocurrency addresses associated with a wallet. One wallet can have multiple receiving addresses generated by its public key. Users can provide those new addresses to whoever wishes to send them bitcoin in order to conceal their original public key.


Transform Meta Info

Display NameTo Addresses [CipherTrace]
Transform Nameciphertrace.CipherTraceBCHWalletToAddresses
Short DescriptionFetches the BitcoinCash Addresses of a CipherTrace Wallet
Data SourceCipherTrace
Owner<Maltego Technologies GmbH>
Author<dev@maltego.com>
Input Entityciphertrace.BCHWallet
Output Entity(s)maltego.BCHAddress


Bitcoin Wallet To Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

paginationIndex

string

0

True

False

False

Pagination Index

 

Description

A Wallet to Addresses Transform returns cryptocurrency addresses associated with a wallet. One wallet can have multiple receiving addresses generated by its public key. Users can provide those new addresses to whoever wishes to send them bitcoin in order to conceal their original public key.


Transform Meta Info

Display NameTo Addresses [CipherTrace]
Transform Nameciphertrace.CipherTraceBTCWalletToAddresses
Short DescriptionFetches the Bitcoin Addresses of a CipherTrace Wallet
Data SourceCipherTrace
Owner<Maltego Technologies GmbH>
Author<dev@maltego.com>
Input Entityciphertrace.BTCWallet
Output Entity(s)maltego.BTCAddress


Ethereum Wallet To Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

paginationIndex

string

0

True

False

False

Pagination Index

 

Description

A Wallet to Addresses Transform returns cryptocurrency addresses associated with a wallet. One wallet can have multiple receiving addresses generated by its public key. Users can provide those new addresses to whoever wishes to send them bitcoin in order to conceal their original public key.


Transform Meta Info

Display Name

To Addresses [CipherTrace]

Transform Name

ciphertrace.CipherTraceETHWalletToAddresses

Short Description

Fetches the Ethereum Addresses of a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.ETCWallet

Output Entity(s)

maltego.ETHAddress


Litecoin Wallet To Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

paginationIndex

string

0

True

False

False

Pagination Index

 

Description

A Wallet to Addresses Transform returns cryptocurrency addresses associated with a wallet. One wallet can have multiple receiving addresses generated by its public key. Users can provide those new addresses to whoever wishes to send them bitcoin in order to conceal their original public key.


Transform Meta Info

Display Name

To Addresses [CipherTrace]

Transform Name

ciphertrace.CipherTraceLTCWalletToAddresses

Short Description

Fetches the Litecoin Addresses of a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.LTCWallet

Output Entity(s)

maltego.LTCAddress


To Bitcoin Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

Address on Page Transforms scrapes Bitcoin addresses available on a given URL.


Transform Meta Info

Display Name

To Bitcoin Addresses [CipherTrace]

Transform Name

ciphertrace.BTCAddressesonPage

Short Description

Fetches Bitcoin Addresses that are found on a particular URL

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.URL

Output Entity(s)

maltego.BTCAddress


To BitcoinCash Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

Address on Page Transforms scrapes BitcoinCash addresses available on a given URL. 


Transform Meta Info

Display Name

To BitcoinCash Addresses [CipherTrace]

Transform Name

ciphertrace.BCHAddressesonPage

Short Description

Fetches BitcoinCash Addresses that are found on a particular URL

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.URL

Output Entity(s)

maltego.BCHAddress


BitcoinCash Wallet To Country [CipherTrace] 

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform attempts to retrieve the owner’s country of origin.


Transform Meta Info

Display Name

To Country [CipherTrace]

Transform Name

ciphertrace.CipherTraceBCHWalletToCountry

Short Description

Fetches the country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.BCHWallet

Output Entity(s)

maltego.Location


Bitcoin Wallet To Country [CipherTrace] 

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform attempts to retrieve the owner’s country of origin.


Transform Meta Info

Display Name

To Country [CipherTrace]

Transform Name

ciphertrace.CipherTraceBTCWalletToCountry

Short Description

Fetches the country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.BTCWallet

Output Entity(s)

maltego.Location


Ethereum Wallet To Country [CipherTrace] 

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform attempts to retrieve the owner’s country of origin.


Transform Meta Info

Display Name

To Country [CipherTrace]

Transform Name

ciphertrace.CipherTraceETHWalletToCountry

Short Description

Fetches the country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.ETCWallet

Output Entity(s)

maltego.Location


Litecoin Wallet To Country [CipherTrace] 

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


Description

The Wallet to Details Transform attempts to retrieve the owner’s country of origin.


Transform Meta Info

Display Name

To Country [CipherTrace]

Transform Name

ciphertrace.CipherTraceLTCWalletToCountry

Short Description

Fetches the country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.LTCWallet

Output Entity(s)

maltego.Location


BitcoinCash Transaction To Destination Addresses [CipherTrace] 

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


Description

This Transform returns the cryptocurrency addresses that have received funds from the source address. The transaction risk score is also returned if available when the Transform is executed.


Transform Meta Info

Display Name

To Destination Addresses [CipherTrace]

Transform Name

ciphertrace.BCHTransactionToDestinationAddresses

Short Description

Fetches the output BitcoinCash Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHTransaction

Output Entity(s)

maltego.BCHAddress


Bitcoin Transaction To Destination Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


Description

This Transform returns the cryptocurrency addresses that have received funds from the source address. The transaction risk score is also returned if available when the Transform is executed.


Transform Meta Info

Display Name

To Destination Addresses [CipherTrace]

Transform Name

ciphertrace.BTCTransactionToDestinationAddresses

Short Description

Fetches the output Bitcoin Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCTransaction

Output Entity(s)

maltego.BTCAddress


Ethereum Transaction To Destination Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

This Transform returns the cryptocurrency addresses that have received funds from the source address. The transaction risk score is also returned if available when the Transform is executed.


Transform Meta Info

Display Name

To Destination Addresses [CipherTrace]

Transform Name

ciphertrace.ETHTransactionToDestinationAddresses

Short Description

Fetches the output Ethereum Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHTransaction

Output Entity(s)

maltego.ETHAddress


Litecoin Transaction To Destination Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

This Transform returns the cryptocurrency addresses that have received funds from the source address. The transaction risk score is also returned if available when the Transform is executed.


Transform Meta Info

Display Name

To Destination Addresses [CipherTrace]

Transform Name

ciphertrace.LTCTransactionToDestinationAddresses

Short Description

Fetches the output Litecoin Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCTransaction

Output Entity(s)

maltego.LTCAddress


BitcoinCash Address To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range


Description

The Transform accepts a BCH address as an input and returns, where available, the following data:

  • History
  • Inbound Transactions
  • Outbound Transactions
  • Wallet
  • Risk Score


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.BCHAddressToDetails

Short Description

Fetches the details for a BitcoinCash Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.BCHAddress, maltego.BCHTransaction, ciphertrace.BCHWallet, maltego.IPv4Address, maltego.Location


Bitcoin Address To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

The Transform accepts a BTC address as an input and returns, where available, the following data: 

  • History
  • Inbound Transactions
  • Outbound Transactions
  • Wallet
  • Risk Score


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.BTCAddressToDetails

Short Description

Fetches the details for a Bitcoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.BTCAddress, maltego.BTCTransaction, ciphertrace.BTCWallet, maltego.IPv4Address, maltego.Location


BitcoinCash Wallet To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform returns the owner and country for a CipherTrace Wallet.


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.CipherTraceBCHWalletToDetails

Short Description

Fetches the owner and country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.BCHWallet

Output Entity(s)

maltego.CryptocurrencyOwner, maltego.Location


Bitcoin Wallet To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform returns the owner and country for a CipherTrace Wallet.


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.CipherTraceBTCWalletToDetails

Short Description

Fetches the owner and country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.BTCWallet

Output Entity(s)

maltego.CryptocurrencyOwner, maltego.Location


Ethereum Wallet To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform returns the owner and country for a CipherTrace Wallet.


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.CipherTraceETHWalletToDetails

Short Description

Fetches the owner and country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.ETCWallet

Output Entity(s)

maltego.CryptocurrencyOwner, maltego.Location


Litecoin Wallet To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Wallet to Details Transform returns the owner and country for a CipherTrace Wallet.


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.CipherTraceLTCWalletToDetails

Short Description

Fetches the owner and country for a CipherTrace Wallet

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

ciphertrace.LTCWallet

Output Entity(s)

maltego.CryptocurrencyOwner, maltego.Location


Ethereum Address To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

The Transform accepts a ETH address as an input and returns, where available, the following datan: 

  • History
  • Inbound Transactions
  • Outbound Transactions
  • Wallet
  • Risk Score


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.ETHAddressToDetails

Short Description

Fetches the details for a Ethereum Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.ETHAddress, maltego.ETHTransaction, ciphertrace.ETCWallet, maltego.IPv4Address, maltego.Location


Litecoin Address To Details [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

The Transform accepts a LTC address as an input and returns, where available, the following data:

  • History
  • Inbound Transactions
  • Outbound Transactions
  • Wallet
  • Risk Score


Transform Meta Info

Display Name

To Details [CipherTrace]

Transform Name

ciphertrace.LTCAddressToDetails

Short Description

Fetches the details for a Litecoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.LTCAddress, maltego.LTCTransaction, ciphertrace.LTCWallet, maltego.IPv4Address, maltego.Location


To Ethereum Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

Address on Page Transforms scrapes ETH addresses available on a given URL. 


Transform Meta Info

Display Name

To Ethereum Addresses [CipherTrace]

Transform Name

ciphertrace.ETHAddressesonPage

Short Description

Fetches Ethereum Addresses that are found on a particular URL

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.URL

Output Entity(s)

maltego.ETHAddress


To Ethereum Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

Address on Page Transforms scrapes ETH Transactions available on a given URL. 


Transform Meta Info

Display Name

To Ethereum Transactions [CipherTrace]

Transform Name

ciphertrace.ETHTransactionsonPage



Short Description

Fetches Ethereum Transactions that are found on a particular URL

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.URL

Output Entity(s)

maltego.ETHTransaction


BitcoinCash Address To History [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform returns IP addresses and the geolocations associated with the input Cryptocurrency Address.

CipherTrace relies on deep research and blockchain forensic algorithms in order to attribute an IP address to a cryptocurrency address.


Transform Meta Info

Display Name

To History [CipherTrace]

Transform Name

ciphertrace.BCHAddressToHistory

Short Description

Fetches IP and location history for a BitcoinCash Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.IPv4Address, maltego.Location


Bitcoin Address To History [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform returns IP addresses and the geolocations associated with the input Cryptocurrency Address.

CipherTrace relies on deep research and blockchain forensic algorithms in order to attribute an IP address to a cryptocurrency address.


Transform Meta Info

Display Name

To History [CipherTrace]

Transform Name

ciphertrace.BTCAddressToHistory

Short Description

Fetches IP and location history for a Bitcoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.IPv4Address, maltego.Location


Ethereum Address To History [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform returns IP addresses and the geolocations associated with the input Cryptocurrency Address.

CipherTrace relies on deep research and blockchain forensic algorithms in order to attribute an IP address to a cryptocurrency address.


Transform Meta Info

Display Name

To History [CipherTrace]

Transform Name

ciphertrace.ETHAddressToHistory

Short Description

Fetches IP and location history for a Ethereum Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.IPv4Address, maltego.Location


Litecoin Address To History [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform returns IP addresses and the geolocations associated with the input Cryptocurrency Address.

CipherTrace relies on deep research and blockchain forensic algorithms in order to attribute an IP address to a cryptocurrency address.


Transform Meta Info

Display Name

To History [CipherTrace]

Transform Name

ciphertrace.LTCAddressToHistory

Short Description

Fetches IP and location history for a Litecoin Address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.IPv4Address, maltego.Location


BitcoinCash Address To Inbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the incoming cryptocurrency transactions.


Transform Meta Info

Display Name

To Inbound Transactions [CipherTrace]

Transform Name

ciphertrace.BCHAddressToInboundTransactions

Short Description

Fetches transactions for a BitcoinCash Address as output

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.BCHTransaction


Bitcoin Address To Inbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the incoming cryptocurrency transactions.


Transform Meta Info

Display Name

To Inbound Transactions [CipherTrace]

Transform Name

ciphertrace.BTCAddressToInboundTransactions

Short Description

Fetches transactions for a Bitcoin Address as output

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.BTCTransaction


Ethereum Address To Inbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the incoming cryptocurrency transactions.


Transform Meta Info

Display Name

To Inbound Transactions [CipherTrace]

Transform Name

ciphertrace.ETHAddressToInboundTransactions

Short Description

Fetches transactions for a Ethereum Address as output

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.ETHTransaction


Litecoin Address To Inbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the incoming cryptocurrency transactions.


Transform Meta Info

Display Name

To Inbound Transactions [CipherTrace]

Transform Name

ciphertrace.LTCAddressToInboundTransactions

Short Description

Fetches transactions for a Litecoin Address as output

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.LTCTransaction


To Litecoin Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

Address on Page Transforms can be used on webpage URLs, in order to retrieve blockchain addresses available on a given URL. 


Transform Meta Info

Display Name

To Litecoin Addresses [CipherTrace]

Transform Name

ciphertrace.LTCAddressesonPage

Short Description

Fetches Litecoin Addresses that are found on a particular URL

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.URL

Output Entity(s)

maltego.LTCAddress


BitcoinCash Address To Outbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the outgoing cryptocurrency transactions.


Transform Meta Info

Display Name

To Outbound Transactions [CipherTrace]

Transform Name

ciphertrace.BCHAddressToOutboundTransactions

Short Description

Fetches transactions for a BitcoinCash Address as input

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.BCHTransaction


Bitcoin Address To Outbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the outgoing cryptocurrency transactions.


Transform Meta Info

Display Name

To Outbound Transactions [CipherTrace]

Transform Name

ciphertrace.BTCAddressToOutboundTransactions

Short Description

Fetches transactions for a Bitcoin Address as input

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.BTCTransaction


Ethereum Address To Outbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the outgoing cryptocurrency transactions.


Transform Meta Info

Display Name

To Outbound Transactions [CipherTrace]

Transform Name

ciphertrace.ETHAddressToOutboundTransactions

Short Description

Fetches transactions for a Ethereum Address as input

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.ETHTransaction


Litecoin Address To Outbound Transactions [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

global#daterange

daterange

 

False

False

False

Date Range

 

Description

This Transform searches the blockchain forensic data and returns the outgoing cryptocurrency transactions.


Transform Meta Info

Display Name

To Outbound Transactions [CipherTrace]

Transform Name

ciphertrace.LTCAddressToOutboundTransactions

Short Description

Fetches transactions for a Litecoin Address as input

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.LTCTransaction


BitcoinCash Transaction To Source Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


 Description

The Transaction to Destination Addresses Transform returns the cryptocurrency addresses that received funds from the source address. The transaction risk score is also assessed and if available added to the returned Entity.


Transform Meta Info

Display Name

To Source Addresses [CipherTrace]

Transform Name

ciphertrace.BCHTransactionToSourceAddresses

Short Description

Fetches the input BitcoinCash Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHTransaction

Output Entity(s)

maltego.BCHAddress


Bitcoin Transaction To Source Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction to Destination Addresses Transform returns the cryptocurrency addresses that received funds from the source address. The transaction risk score is also assessed and if available added to the returned Entity.


Transform Meta Info

Display Name

To Source Addresses [CipherTrace]

Transform Name

ciphertrace.BTCTransactionToSourceAddresses

Short Description

Fetches the input Bitcoin Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCTransaction

Output Entity(s)

maltego.BTCAddress


Ethereum Transaction To Source Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction to Destination Addresses Transform returns the cryptocurrency addresses that received funds from the source address. The transaction risk score is also assessed and if available added to the returned Entity.


Transform Meta Info

Display Name

To Source Addresses [CipherTrace]

Transform Name

ciphertrace.ETHTransactionToSourceAddresses

Short Description

Fetches the input Ethereum Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHTransaction

Output Entity(s)

maltego.ETHAddress


Litecoin Transaction To Source Addresses [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)


 Description

The Transaction to Destination Addresses Transform returns the cryptocurrency addresses that received funds from the source address. The transaction risk score is also assessed and if available added to the returned Entity.


Transform Meta Info

Display Name

To Source Addresses [CipherTrace]

Transform Name

ciphertrace.LTCTransactionToSourceAddresses

Short Description

Fetches the input Litecoin Addresses for a transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCTransaction

Output Entity(s)

maltego.LTCAddress


BitcoinCash Transaction To Transaction Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction To Risk Score provides a risk score assessment for a cryptocurrency transaction, which is based on forensic data discovered on the blockchain.


When executing the Transform, all of the involved addresses are researched. The risk score assigned to the transaction is the highest of all addresses involved.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or Entity. The data may also place the address in one of the following criminal activity categories: - Money laundering mixers services (also known as tumblers or foggers) which can be utilized to disguise money laundering activities - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest.


For further information on risk score assessment, please refer to https://ciphertrace.com/..


Transform Meta Info

Display Name

To Transaction Risk Score [CipherTrace]

Transform Name

ciphertrace.BCHTransactionToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the BitcoinCash Transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHTransaction

Output Entity(s)

maltego.BCHTransaction


Bitcoin Transaction To Transaction Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction To Risk Score provides a risk score assessment for a cryptocurrency transaction, which is based on forensic data discovered on the blockchain.


When executing the Transform, all of the involved addresses are researched. The risk score assigned to the transaction is the highest of all addresses involved.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or Entity. The data may also place the address in one of the following criminal activity categories: - Money laundering mixers services (also known as tumblers or foggers) which can be utilized to disguise money laundering activities - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest.


For further information on risk score assessment, please refer to https://ciphertrace.com/..


Transform Meta Info

Display Name

To Transaction Risk Score [CipherTrace]

Transform Name

ciphertrace.BTCTransactionToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Bitcoin Transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCTransaction

Output Entity(s)

maltego.BTCTransaction


Ethereum Transaction To Transaction Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction To Risk Score provides a risk score assessment for a cryptocurrency transaction, which is based on forensic data discovered on the blockchain.


When executing the Transform, all of the involved addresses are researched. The risk score assigned to the transaction is the highest of all addresses involved.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or Entity. The data may also place the address in one of the following criminal activity categories: - Money laundering mixers services (also known as tumblers or foggers) which can be utilized to disguise money laundering activities - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Transaction Risk Score [CipherTrace]

Transform Name

ciphertrace.ETHTransactionToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Ethereum Transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHTransaction

Output Entity(s)

maltego.ETHTransaction


Litecoin Transaction To Transaction Risk Score [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Transaction To Risk Score provides a risk score assessment for a cryptocurrency transaction, which is based on forensic data discovered on the blockchain. When executing the Transform, all of the involved addresses are researched. The risk score assigned to the transaction is the highest of all addresses involved.


CipherTrace will label an address as potentially high-risk, when it discovers data suggesting that the address is directly associated with, or involved in illegal or high-risk interactions, or can be attributed to a sanctioned region or Entity. The data may also place the address in one of the following criminal activity categories: - Money laundering mixers services (also known as tumblers or foggers) which can be utilized to disguise money laundering activities - Stolen coins - Malware and ransomware - Gambling sites - Ponzi schemes - Dark market activity.


The risk score is measured on a scale from 1 to 10, with 1 being the lowest risk score and 10 being the highest.


For further information on risk score assessment, please refer to https://ciphertrace.com/.


Transform Meta Info

Display Name

To Transaction Risk Score [CipherTrace]

Transform Name

ciphertrace.LTCTransactionToRiskScore

Short Description

Fetches the CipherTrace risk score associated with the Litecoin Transaction

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCTransaction

Output Entity(s)

maltego.LTCTransaction


BitcoinCash Address To Wallet [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address to Wallet Transform attempts to wallet ID, which the cryptocurrency address belongs to.


Transform Meta Info

Display Name

To Wallet [CipherTrace]

Transform Name

ciphertrace.BCHAddressToWallet

Short Description

Fetches the CipherTrace Wallet that contains the address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BCHAddress

Output Entity(s)

maltego.BCHAddress, ciphertrace.BCHWallet


Bitcoin Address To Wallet [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address to Wallet Transform attempts to wallet ID, which the cryptocurrency address belongs to.


Transform Meta Info

Display Name

To Wallet [CipherTrace]

Transform Name

ciphertrace.BTCAddressToWallet

Short Description

Fetches the CipherTrace Wallet that contains the address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.BTCAddress

Output Entity(s)

maltego.BTCAddress, ciphertrace.BTCWallet


Ethereum Address To Wallet [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address to Wallet Transform attempts to wallet ID, which the cryptocurrency address belongs to.


Transform Meta Info

Display Name

To Wallet [CipherTrace]

Transform Name

ciphertrace.ETHAddressToWallet

Short Description

Fetches the CipherTrace Wallet that contains the address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.ETHAddress

Output Entity(s)

maltego.ETHAddress, ciphertrace.ETCWallet


Litecoin Address To Wallet [CipherTrace]

Transform Inputs

Setting Name

Setting type

Default Value

Optional

Popup

Auth

Setting Display Name

ciphertraceAuthorization

string

 

False

False

True

CipherTrace Authorization

maltego.transform.timeout

string

120000

False

False

True

Transform Timeout (milliseconds)

 

Description

The Address to Wallet Transform attempts to wallet ID, which the cryptocurrency address belongs to.


Transform Meta Info

Display Name

To Wallet [CipherTrace]

Transform Name

ciphertrace.LTCAddressToWallet

Short Description

Fetches the CipherTrace Wallet that contains the address

Data Source

CipherTrace

Owner

<Maltego Technologies GmbH>

Author

<dev@maltego.com>

Input Entity

maltego.LTCAddress

Output Entity(s)

maltego.LTCAddress, ciphertrace.LTCWallet

 

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