To use SpiderFoot's CLI, you'll need to have Python 3 installed, which comes preinstalled on newer Linux, macOS, and Windows systems. We can then pass that data into a query to find out the exact balance in each public-facing wallet. Whether it's a legitimate or illegitimate organization that's asking for donations, you can monitor its performance by first locating any Bitcoin wallet addresses associated with the organization's domain by scraping the website. Let's say an organization is raising funds using Bitcoin. Don't Miss: This 10-Course Blockchain & Ethereum Training Is Just $29.For our use, the free version is adequate for investigating Bitcoin wallets and balances, and we won't have to run a web server to do it, which is necessary if using SpiderFoot outside of the CLI.
SpiderFoot is a great tool overall for automating OSINT (open-source intelligence), and there are two different versions: the free open-source project and SpiderFoot HX, a paid service that costs almost $800 a year.
That's where SpiderFoot comes in, which has a command-line interface to search for Bitcoin wallet addresses on a website and query the balances associated with them. While there are completely legitimate reasons to use Bitcoin, it's also used by terrorists, drug dealers, and other shady people that need to be investigated.
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