You have been redirected from is the new home for all information regarding Maltego products. Read more about this in a message from the Paterva team and in this blog post and FAQ. close
home Transform Hub data categories - Cryptocurrency

By Maltego Technologies
Trace recent Bitcoin transactions, mined blocks, and other blockchain activities. integration in Maltego
Cryptocurrency Counter-terrorism Criminal Investigation

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

Community Hub

Available for users with Maltego CE.

  • Click-and-Run: Simply install the Hub item on your Maltego Desktop Client and start using it.

Commercial Hub

Users with Maltego One have the following access or purchase options:

  • Click-and-Run: Simply install the Hub item on your Maltego Desktop Client and start using it.


By clicking on "Send Message", you agree to the processing of the data you entered and you allow us to contact you for the purpose selected in the form. For further information, see our Data Privacy Policy.

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

For more info, visit

Pick the right product and get started.