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home Transform Hub data categories - Malware

Scamadviser

By Maltego Technologies
Use Scamadviser’s Maltego integration to quickly identify untrustworthy domains and entire scam networks.
Scamadviser integration for Maltego
Malware Phishing Compliance Cryptocurrency Fraud

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
Small
500 Transform Runs / month
$100 / month
Buy online
Medium
1,000 Transform Runs / month
$200 / month
Buy online
Large
5,000 Transform Runs / month
$800 / month
Buy online
Extra Large
10,000 Transform Runs / month
$1,400 / month
Buy online
Enterprise
100,000 Transforms Runs/ month
Contact Us

The ScamAdviser data bundles include the following data types:

  • Passive Check: Returns domain data already analyzed by Scamadviser in the last 30 days.​
  • Active Scan : Returns data for all requested domains, including data not yet analyzed or older than 30 days.

The monthly Transform runs allowance is granted separately for passive and active data queries.

Scamadviser Transforms for Maltego 

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. 

The Scamadviser Transform for Maltego allows users to retrieve the following information based on each domain name:​ 

  • Trust Score: Rates any domain based on more than 40 datapoints with a trust score from 1 (very, very likely a scam) to 100 (very likely legit).​ 
  • Block Search Engines: Check whether the domain blocks search engines. A large percentage of sites search on Scamadviser cannot be found via search engines.​ 
  • Consumer Reviews: The average number of stars and total number of reviews found on external review sites such as Google Shopping.​ 
  • Trust Rules: Explains why a domain has been given a certain rating.  
  • Redirected Domains: A list of domains linking to the domain being investigated.  
  • Meta Data: Such as the title, description and keywords used.​ 
  • IP Data: The IP address on which the domain is hosted, related ISP, hosting country and number of domain names on the server which are considered suspicious versus the total number of domain names.
  • Tags & Keywords: Narrow your search by looking up keywords.

Data available for Maltego Enterprise free trial and data bundles subscriptions: Keywords, tags, whois information, hosting company, countries, and domains.

Data available for Maltego CE and Pro free trial: Domain annotation, extract key words, extracts tags, and retrieve html keywords, network information, redirecting domains, and trust rules.

Scamadviser Integration in Maltego

  • Law Enforcement
  • Tax Agencies
  • Brand Protection Organizations
  • Consumer Authorities

Integration Benefits

Leverage Scamadviser Data for

Scam Investigation
Check suspicious domains against Scamadviser’s database of known and potential fraudulent websites to avoid risk and uncover scam networks.
Brand Protection
Monitor and identify potential brand and intellectual property infringements with advanced Scamadviser search filtering functionalities based on country, language, time, keywords, and more to protect your products, brands, and organizations.
Consumer Protection
Scamadviser data helps consumer authorities determine which ecommerce platforms or websites are suspicious or legitimate. Available for Enterprise trial and Data Bundles Search – Keywords, tags, whois information, hosting company, countries, domains Available for CE, Pro: Domain annotation, extract key words, extracts tags, html keywords, network information, redirecting domains, trust rules

Pricing & Access

Community Hub
Users with Maltego Community Edition.
Free Trial
Access Scamadviser data and Transforms via the free trial with the allowance of 10 active data scans and 50 passive checks.
Commercial Hub
Users with a Maltego One, Classic, or XL license have the following purchase options.
Free Trial - Pro
Access Scamadviser data and Transforms via the free trial with the allowance of 25 active data scans and 100 passive checks.
Free Trial - Enterprise
Access Scamadviser data and Transforms via the free trial with the allowance of 50 active data scans and 200 passive checks.
Data Bundles
Simply purchase a data bundle for Scamadviser data on a subscription basis in our web-shop.

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
Small
500 Transform Runs / month
$100 / month
Buy online
Medium
1,000 Transform Runs / month
$200 / month
Buy online
Large
5,000 Transform Runs / month
$800 / month
Buy online
Extra Large
10,000 Transform Runs / month
$1,400 / month
Buy online
Enterprise
100,000 Transforms Runs/ month
Contact Us

The ScamAdviser data bundles include the following data types:

  • Passive Check: Returns domain data already analyzed by Scamadviser in the last 30 days.​
  • Active Scan : Returns data for all requested domains, including data not yet analyzed or older than 30 days.

The monthly Transform runs allowance is granted separately for passive and active data queries.

Frequently Asked Questions​

Contact


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About Scamadviser

Scamadviser was founded in 2012 by Marc. Marc had bought golf clubs online and quickly discovered they were fake. He tried to get his money back to no avail. Out of frustration, he started Scamadviser to help online shoppers make more informed decisions before buying online.

Scamadviser rates websites with the Scamadviser Trust Score. The algorithm of Scamadviser utilizes more than 40 data sources. From the IP address of the webserver, the availability of contact details on the website, the age of the URL, ratings on review sites, and much more.

For more information visit www.scamadviser.com or contact sales@scamadviser.com