Kali Linux is a security intrusion based distribution. One of the bundled applications is called MaltEgo. The maltego app is made for making connections on social media, ip addresses, locations, names, addresses, emails, phones, subnets, etc. one of those tracking and correlating 7 steps of Kevin Bacon is Bitcoin addresses and transaction id’s and all the information which comes with that such as amount and location. Following the paper trail for money transactions of who transacted with whom and where was never simpler. MaltEgo is very cool for data collection before trying any funny stuff.
