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Webinar | Cryptocurrency Mining Botnet Investigation Using Recorded Future
Join our webinar with Recorded Future on May 12, 2021 to learn how threat intelligence and SOC teams can visualize and identify C2 servers and deep dive into a cryptocurrency mining botnet case study.
Intel 471 Data Bundles & Webinar!
Intel 471 data bundles for deep & dark web intelligence are now available. Join Maltego, Intel471, and our special guest Robert McArdle from TrendMicro in our webinar on May 26 to learn more!
Academic and Non-Profit Research Program is back for 2021!
Apply now to supercharge your investigations and research projects with an one-year Maltego license! Application period: April 1, 2021 to May 31, 2021
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.
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.
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
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.
Paul Pajares
Trend Micro / INTERPOL
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
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.
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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.
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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Our Academic and Research Partners
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.
- How to Conduct Person of Interest Investigations Using OSINT and Maltego
- Introducing OCCRP Aleph Transforms in Maltego
- Trace the Chain of COVID-19 Infection Spread Through Social Media Analysis
- GozNym Botnet Operations on Russian-language Cybercrime Forums
- Webinar | Data Discovery for Investigative Journalism with Maltego and OCCRP Aleph
Other Solutions
Enrich your investigations by building and visualizing relationship maps from CSV and other file imports.
Maltego News
04 May 2021
Following our data bundle releases for the Pipl identity database and CipherTrace cryptocurrency intelligence , we are excited to announce the launch of the updated Intel 471 Transforms and data …
30 Apr 2021
As targeted cyber-attacks by notorious adversaries like North Korea’s Lazarus Group increase in number and sophistication, enterprises struggle to identify and counter attacker infrastructure. …
29 Apr 2021
In Part 1 of the article series , we announced the new release of Maltego’s STIX2 Entities and OpenCTI Hub item . In this article, we will demonstrate how investigators can use STIX2 Entities …
29 Apr 2021
We are thrilled to announce two significant additions to our Transform Hub: utilities for working with STIX 2.1 and a STIX-powered integration for OpenCTI . These tools mark a crucial step for Maltego …
What the Community is Saying
