Maltego BTC

Set of Maltego transforms written in Go for Bitcoin addresses/wallets investigation. Based on walletexplorer.com API.

Installation

Requirements:

• Maltego 4.0 or higher
• Redis (used for cache)
• Go 1.7+

Clone repository locally and run: make && make install (tested under macOS Sierra only for now).

Config options

Edit config.json and re-run installation commands. List of config options:

• logfile – path to logfile
• redis_url – Redis connection string (host:port)
• link_default – color of arrows from wallets and addresses
• link_service – color of arrows from large services
• wallet_max_size – max count of transactions to distinguish personal wallets and large services (default 2000)
• cache_addresses – max number of addresses to cache
• cache_wallets – max number of wallets to cache
• icon_address – url to address entity icon
• icon_wallet – url to wallet entity icon
• icon_service – url to service entity icon }

Screenshots

Enjoy responsibly!