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home Transform Hub data categories - Blockchain

Social Links Pro

By Social Links Software BV.
Blockchain Breaches and Leaks Anti-terrorism CERT

Social Links Pro Transforms for Maltego

Social Links Pro is a Maltego Classic/XL plugin for Open Source, Social Media and DarkWeb intelligence and investigations.

Social Links Transforms for Maltego enable investigators maps relationships from diverse set of sources such as:

  • Socials: Facebook, Instagram, LinkedIn, Twitter, Skype, Xing, Foursquare, Badoo, Blogger, Classmates, Flickr, Github, FullContact, MyMail, Myspace, Snapchat, Sqoop, Vkontakte, Youtube, Photobucket, Deviantart, Pinterest, Tinypic, Imageshack and others. •
  • Messengers: Telegram and others.
  • Unique search in 30+ DarkNet forums and marketplaces without authorization.
  • Corporate: CompaniesHouse, Companies OC, Google Companies, OCCRP, Offshores.
  • Integration with 3rd party services (respective API key required): Pipl, SecurityTrails, Censys, Shodan, ZoomEye, Bloxy and others.
  • Social Links data base with 7 TB of e-mails, aliases, names, phone numbers.
  • Cryptocurrency: Ethereum platform analysis, Bitcoinwhoswho, TokenView.
  • Some more sources: DocumentCloud, Ebay, Torrents, TruePeopleSearch, Wikileaks, dating sites such as Match, Chemistry, Fling, Meetup, okcupid,, and others.


  • With 700+ Transforms (3000 Transforms / daily) investigators can search by E-mail, Phone number, Phrase, Name, Alias, Company from 50+ sources.

Typical Users of This Data

  • Law Enforcement Agencies (LEAs)
  • Detective and Investigators

Pricing & Access

Pricing Tier: Paid

Hub Type: Commercial Hub

Requirements: For full solution access, Maltego One, Classic or XL license and Social Links Pro license

Access: For sales inquiry or to purchase an API key, kindly reach out to Maltego using the form below.


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About Social Links

Social Links is a provider of tools and methods for Open Source Intelligence (OSINT) and Social Media Intelligence (SOCMINT), location based investigations, Company based Investigations, Person based investigations, Key word investigations, Data enrichment, DarkWeb investigations, Social Media monitoring, Messengers and many more.

For more information, visit:

Pick the right product and get started.