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Scamadviser Solution in Maltego

This document provides an overview of how the Scamadviser Transforms for Maltego allows investigators to quickly identify untrustworthy domains and entire scam networks. The Scamadviser integration makes more than 1 million newly analyzed domains and their detail available for Maltego users.

How Scamadviser Benefits Cyber Scam Investigators đź”—︎

Scamadviser helps over 3 million consumers every month to discover if a website is legitimate or a possible scam. It analyzes more than 1 million new domains every month and shares online fraud data with more than 50 partners from law enforcement, tax agencies, brand protection organizations, and consumer authorities.

Scamadviser’s Maltego integration helps law enforcement, tax agencies, brand protection organizations, and consumer authorities to better identify possible scam networks. Each domain is given Scamadviser’s unique Trust Score, helping you determine the reliability of a website. You can also use Scamadviser’s Maltego integration to filter domains on several criteria like Trust Score, Popularity, Country where the service is hosted, Tags and Keywords and much, much more.

Download this PDF solution brief and read more about how investigators use Scamadviser Transforms in Maltego.

Scamadviser data is available for all Maltego community and commercial users through a free trial with respective query allowances. For the full solution access, purchase a flexible subscription of the Scamadviser data subscriptions! For more information about the free trial and data subscriptions of the Scamadviser data integration in Maltego, please check out our Hub page here.

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