malware-ransomware-wallets
Malware Ransomware Wallets.
- License 许可
- MIT
- 最近更新
- 2026-09-01
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01 前言 Front Matter
- name
- malware-ransomware-wallets
- domain
- cybersecurity
- description
- Malware Ransomware Wallets.
02 资源文件 1
- 参考文档index.json504 B
03 SKILL.md 正文
| | UTXO | Unspent Transaction Output; the fundamental unit of Bitcoin that tracks ownership through a chain of transactions | | Cluster Analysis | Grouping multiple Bitcoin addresses believed to be controlled by the same entity using common-input-ownership and change-address heuristics | | Peel Chain | A laundering pattern where funds are sent through many sequential transactions, each peeling off a small amount to a new address | | CoinJoin/Mixer | Privacy techniques that combine multiple users' transactions to obscure the link between sender and receiver | | Common Input Ownership | Heuristic that assumes all inputs to a single transaction are controlled by the same entity |
Tools & Systems
- Chainalysis Reactor: Enterprise blockchain investigation platform with entity attribution and cross-chain tracing
- WalletExplorer: Free tool that clusters Bitcoin addresses and labels known services (exchanges, mixers, markets)
- OXT.me: Advanced Bitcoin transaction visualization with UTXO graph analysis
- Blockstream.info: Open-source Bitcoin block explorer with full API access
- blockchain.com API: Free API for querying Bitcoin address balances and transaction histories
- OFAC SDN List: U.S. Treasury sanctioned address list for compliance checking
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Extract and analyze Windows Registry hives to uncover user activity, installed software, autostart entries, and evidence of system compromise.
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processes-thread-injection-detect
Detect Windows thread injection techniques including CreateRemoteThread, QueueUserAPC, NtCreateThreadEx, and thread hijacking via process memory analysis.
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Detect process hollowing (RunPE) by identifying processes with mismatched image paths between PEB and VAD tree, or unmapped PE headers in memory.