Blockchain Investigations in NTerminal - Powered by Splunk & CipherTrace

Written by zfinzi | Published 2020/11/08
Tech Story Tags: blockchain | kyc-aml | kyc-compliance | ctf | investigation | kyt | splunk | hackernoon-top-story

TLDR NTerminal is a data aggregation and open source intelligence tool, which allows users to index blockchain data and run their own investigations using the power of Splunk. Now partnering with CipherTrace, you can use the data to run KYC and KYT investigations on blockchain activity on the blockchain using the Splunk tool. NTerminals is now enriched with a larger attribution database, allowing for tagging of blockchain addresses with geolocations, risk scores, known entities and much more. The 3D Graph Network Topology Visualization can be used to graphically represent relationships between addresses and tagged entities.via the TL;DR App

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Written by zfinzi | Data engineer & scientist at Inca Digital.
Published by HackerNoon on 2020/11/08