ransomware
Crypto Address Investigation for SOC Analysts: What the Chain Can and Cannot Tell You
Critical
Summary
This article focuses on how SOC analysts can investigate cryptocurrency addresses used in scams and ransomware attacks. The key takeaway is a step-by-step workflow for tracing cryptocurrency trails, highlighting the importance of screening against sanctions, preserving evidence properly, and understanding where investigations typically break down – at mixers, privacy coins, and exchanges through legal channels.
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