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home Transform Hub data categories - Blockchain

By Maltego Technologies integration in Maltego
Blockchain Financial Data Anti-terrorism Compliance

Visualize the bitcoin blockchain Transforms in Maltego (formerly is a provider of cryptocurrency blockchain explorer services. It’s a platform that offers ways to buy, hold, and use cryptocurrency. It creates a financial system for the internet that empowers anyone in the world to control their money. Over 50+ million customers have signed up to use the platform. It’s a fast and easy way to buy bitcoin, trade crypto, send, receive, secure, and borrow digital currencies.

The explorer is one of the most trafficked websites in the world to find out what’s happening in the crypto markets and the exchange supports a fast trading experience.

On, users can find data on recent transactions, mined blocks in the bitcoin blockchain, charts on the bitcoin economy, and statistics and resources for developers.

Typical users of this data:

  • Law Enforcement Agencies (LEAs)
  • Financial Crime Analysts
  • Ransomware Investigators
  • Dark Web Analysts

alt Visualise the bitcoin blockchain Transforms in Maltego

Pricing & Access

Pricing Tier: Free

Hub Type: Commercial Hub and Community Hub

Requirements: All Maltego editions

Access: Install directly from Transform Hub on Maltego Desktop Client


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About is the provider of one of the most popular Bitcoin wallet. is connecting the world to the future of finance. It is on a path to revolutionizing the $14T financial services industry. The company is backed by leading investors including Lightspeed Venture Partners and Google Ventures

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