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Excellent 4.5 out of 5

“Maltego is simply limitless in the options that it provides us”
Maksyn Gryshchenko - CCP Games
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What is Maltego?

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About Maltego

120+ Countries Served
10+ Years on the Market
HQ Germany
1M+ Investigations Supported Since 2008

Accelerate Your Investigations: From
Hours to Minutes!

Connect and visualize data in ways you never thought possible.

Explore step-by-step.
Maltego converts complex data analysis into a seamless journey. Effortlessly find data relationships and uncover the hidden insights you need. Continue pivoting without limits from discovered data points.
Automate in a click.
Streamline your work by automating repetitive tasks. Achieve faster and smarter results by querying all essential data and conducting one-click investigations in Maltego.
Tailor Maltego to your needs with a robust development toolkit. Craft and refine your workflows, data integrations, and analysis methods for a personalized and efficient investigative experience.

Simply smart, powerful and efficient tool! As a seconded researcher of Trend Micro to INTERPOL and some of my co-researchers, Maltego is essential in our day to day cybercrime investigation for the purpose of chasing down the threat actors and revealing their modus operandi and infrastructure.

Maltego is the first tool I'd install on any researchers laptop, and the first I open any time I'm starting a new investigation. From the ability to access many different data sources through one tool, to the advanced visualisations, its an absolutely essential part of modern cybercrime research

Maltego’s strength lies in its capacity to visualize relationships among Entities, even when dealing with large volumes of data. Ultimately, Maltego enables us to quickly obtain information about the subject from the surface web and the deep and dark web.

A great strength of Maltego is the ease of gaining insights from multiple, disparate data sets. In the past couple of years, Maltego has been increasingly developed towards a relevant market place for data and I am excited to see how this will evolve in the future.

Maltego allows us to quickly pull data from profiles, posts, and comments into one graph, where we can conduct text searches and see connections. In just a few minutes, we can narrow initial research to a handful individuals using variations of aliases connected to suspected local traffickers. We would not have been able to do that without Maltego.

I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. If you are looking for a low cost entry into address identification, I highly recommend it.

Maltego is a wonderful aggregator of interfaces to various OSINT databases. The company behind Maltego has even formed its own OSINT ecosystem. Maltego can scan a target website, but then it lets its users effortlessly apply what it calls “Transforms” from its ecosystem to connect the web information to various databases. I’ve been blogging about infosec for years, and even I’m nervous about Maltego’s capabilities. With OSINT, knowledge is truly power.

Maltego is simply limitless in the options that it provides us. We see great potential in the default options available in Maltego, from graphing capabilities to the different entities to data integrations. It allows us to extend its capabilities and customize it to our investigative needs.

Be more efficient with Maltego

Join Interpol and half of Dow Jones companies who are using Maltego to increase investigation speed by up to 98%!

Discover how
icon data sources Data Sources in the Data Hub
Integrate data from public sources (OSINT), commercial vendors, and internal sources via the Maltego Data Hub. All data comes pre-packaged as Transforms ready to be used in investigations.