OSINT Dojo - OSINT challenge week 09/06/2021 - cryptowallet

The challenge is the following:

Methodology:

Search the wallet in https://www.bitcoinabuse.com/ and we can see the answers for the question 1 and 2

After that do a quick search on google to look for the wallet and found an article mentioning Necurs botnet

Answers:

Q - What cryptocurrency is this wallet for?

bitcoin

Q - How many transactions did this wallet have?

11 transactions

Q - What botnet is this wallet associated with?

Necurs botnet