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home Transform Hub data categories - Blockchain


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

Maltego Data Bundles - Simplified Data Access for Maltego Customers

Available in the Maltego web-shop, Maltego data bundles offer an efficient and flexible way to enhance your investigations in Maltego. Learn more
100 Transform Runs per month
$1,000 year
Buy online
500 Transform Runs per month
$3,500 year
Buy online
1000 Transform Runs per month
$5,500 year
Buy online
15000 Transforms Runs per month
$16,000 year
Contact Us

Cryptocurrency Intelligence for Maltego

CipherTrace provides powerful and easy-to-use cryptocurrency tracing for investigators and researchers. The CipherTrace Maltego Transforms support the following cryptocurrencies: Bitcoin, Ethereum, Bitcoin Cash and Litecoin.

With the Maltego Transforms for CipherTrace, investigators can access advanced CipherTrace Cryptocurrency Intelligence combining millions of attribution data points from open source and private intelligence into Maltego.

This enhanced platform enables investigators to de-anonymize transactions and obtain solid evidence on individuals who use cryptocurrencies to launder money, finance terrorism, or carry out drug dealing, extortion and other crimes. As such, it enables cryptocurrency forensics and intelligence providing detailed attribution, transaction risk scoring for cryptocurrency investigations and anti-money laundering (AML) compliance. CipherTrace leverages open and closed source blockchain attribution, as well as machine learning and multi-input clustering algorithms in order to visualize actionable intelligence and help comply with cryptocurrency regulations.


  • CipherTrace’s Maltego Transforms allow even non-technical agents and analysts to easily identify and trace criminals who attempt to use Bitcoin on the internet to conceal their illicit activities
  • Combine disparate forensics sources and gain a more comprehensive perspective in investigations

Typical Users of This Data

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

Introducing Data Bundles for CipherTrace!

Data bundles are available for purchase in our webshop on an annual subscription basis, with multiple data quota options. Customers who are interested in utilizing CipherTrace data can purchase them in our  webshop .

Benefits of Data Bundles

  • Flexible data quotas
  • Quick online purchase

What Our Users Are Saying

“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. The Ciphertrace Maltego plugins harness that power and provide a quick way to visualise the flow of cryptocurrency coins whilst critically giving the user access to the Ciphertrace Bitcoin address identification database. This can provide a user with a lower cost entry point into address identification, essential for any successful investigation. If you are a Maltego user or are looking for a low cost entry into address identification I highly recommend it."

Nick Furneaux, MD CSITech

alt Cryptocurrency Intelligence for Maltego

Frequently Asked Questions​

Pricing & Access

Pricing Tier: Paid

Hub Type: Commercial Hub

Requirements: For full solution access, Maltego One, Classic or XL license and CipherTrace Maltego subscription

Access: There are two ways to access CipherTrace data in Maltego:

  • Data bundle: Simply purchase a data bundle for CipherTrace data on a subscription basis in our webshop.
  • Bring your own key: If you do not have a CipherTrace Maltego subscription, simply reach out to us using the form below.


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 CipherTrace

CipherTrace develops cryptocurrency solutions for anti-money laundering (AML)/counter-terrorist financing (CTF), blockchain forensics, crypto threat intelligence, and regulators. Leading exchanges, banks, auditors, regulators and digital asset businesses use CipherTrace to comply with regulatory requirements, investigate financial crimes, and foster trust in the crypto economy. Founded in 2015 by experienced Silicon Valley entrepreneurs with expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies. CipherTrace is backed by top venture capital investors and by the US Department of Homeland Security.

For more information, visit:

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