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    ChainJail: Preventing Digital Terrorist Financing

    by Hassan Mostafa 11/10/2019 04:51 PM GMT

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          Terrorists require significant funding to carry out attacks and other activities. Indeed, there is a reason to believe that, if terrorist groups were better funded overall, there might be more-frequent, more-successful, and more massive attacks.

          Terrorists have been tinkering with bitcoin as early as 2012 — but today, terrorist crowdfunding campaigns have been on the rise. In recent months, government authorities and organizations that track terrorist financing have begun to raise alarms about an uptick in the number of terrorist organizations experimenting with Bitcoin and other digital coins.

          Tweet from Malhama Tactical

          ChainJail is a security solution that monitors the new malware samples. Once a new ransom sample appears the wild, it fetches it from malware scanning repositories and extracts any bitcoin wallet address within it using YARA rules.

          It then traces all transactions made to and from this wallet recursively, until it reaches the source wallet address. Then it tries to search this source address online to check whether or not it's used by the terrorists before on any forums or e-commerce websites, thus trying to reveal the identity of terrorists initiating the attack.

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