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WEBINAR | Tracing Cryptocurrency Transactions with CipherTrace and Maltego
Join us on 17th February, 2021, to learn how to use CipherTrace data to trace and find evidence on criminals who attempt to cover their tracks using cryptocurrencies.
THE FIVE PILLARS OF THE MALTEGO OFFERING
Novice investigator or leader of enterprise analyst team, find your customized Maltego solution to optimize your investigations.
ENSURE TRUST & SAFETY IN YOUR ORGANIZATIONS
Fight fraud, abuse and insider threat with Maltego, and forget about in-house maintenance, development and deprecation risk.
REDUCE YOUR CYBER RISK WITH MALTEGO
Gain comprehensive and quick insights into your adversaries and protect your organization from cyber threats.
CYBERCRIME INVESTIGATIONS IN LAW ENFORCEMENT
Access distributed data in one place, analyze intelligence and securely collaborate on investigations against cybercrime.
WELCOME TO THE MALTEGO COMMUNITY
Connect and solve investigations with our incredible investigator community from around the world.
Maltego is an open source intelligence (OSINT) and graphical link analysis tool for gathering and connecting information for investigative tasks.
What we offer
Customize your Maltego solution according to your investigative needs.
Install Maltego
To get started, download the appropriate installer for your machine.
Download Maltego
At the German Federal Criminal Police Office, we started using Maltego in 2016 and have kept adding more seats ever since. We consider Maltego as an indispensable tool to fight crime for the new generation of policemen.
Mirko Manske
German Federal Criminal Police Office (Bundeskriminalamt)
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.
Keith Gilbert
Malformity Labs
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
Robert McArdle
Trend Micro
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.
4theONE Foundation
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.
Nick Furneaux, MD
CSITech
Our Academic and Research Partners
Maltego Data Sources
Integrate data from public sources (OSINT), commercial vendors, and internal sources via the Maltego Transform
Hub. All data comes pre-packaged as Transforms ready to be used in investigations.
The Power of Transforms
Transforms are small pieces of code that automatically fetch data from different sources and return the results as visual entities in the desktop client. Transforms are the central elements of Maltego which enable its users to unleash the full potential of the software whilst using a point-and-click logic to run analyses.
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Explore step-by-step. Transforms are designed to build on each other, so you can create complex graphs.
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Automate in a click. Execute a set of Transforms in a pre-defined sequence to automate routines and workflows.
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Create your own queries. Use the Transform Development Toolkit to write and customize your own Transforms, and to integrate new data sources.
How Investigators use Maltego
Cyber Security Investigation
Contextualize and visualize your threat data. Detect and help prevent potential cyber attacks.
Fraud Investigation
Gather, visualize and analyze evidence of criminal activity targeting your products, services and company IP.
Person of Interest Investigation
Gather and merge information on known targets, visualize relationships and patterns, and drive investigations forward.
Other Solutions
Enrich your investigations by building and visualizing relationship maps from CSV and other file imports.
Maltego News
22 Jan 2021
In the era where the internet is the go-to place to search for information, having an online presence is essential for anyone wanting to reach out and communicate with the crowds. According to …
14 Jan 2021
If the recent events that have taken place around the world have taught us anything, it is that we should all work towards making the internet a safe place every day. With that in mind, we want to …
11 Jan 2021
OAuth is an open standard for authorization which allows a resource provider (RP) to request access to a user’s resources from an identity provider (IDP) subject to the user’s approval. It is useful …
23 Dec 2020
We’re happy to announce the addition of a new integration with OpenCorporates to the Maltego Transform Hub. With the availability of OpenCorporates’ vast cache of data on companies from around the …
About us
Maltego Technologies GmbH is your partner for all Maltego products and provider of all Maltego related services. It was founded in 2017 and is based in Munich, Germany.
The Maltego application is a visual link analysis tool that, out of the box, comes with open source intelligence (OSINT) plugins called Transforms. The tool offers real time data mining and information gathering, as well as the representation of this information on a node-based graph, making patterns and multiple order connections between said information easily identifiable.
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What the Community is Saying
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