Standard Transforms

By Maltego Technologies
# Infrastructure & Network Information # Cybercrime # Financial Crime
Standard Transforms for Maltego

Maltego Standard Transforms 

The Maltego Standard Transforms are the default OSINT Transforms that ship with every Maltego Desktop Client. These include Transforms for gathering OSINT from common sources on the internet such as queries on DNS servers, search engines, social networks, various APIs, and other sources. 

With over 150 Transforms, the Maltego Standard Transforms enable investigators to perform a vast range of standard use cases on Maltego, including: 

  • Infrastructure footprinting 
  • Discovering related domains and infrastructure 
  • Analyzing live and historical web content 
  • Extracting and mapping document metadata 
  • Investigating social media handles and email addresses 
  • Analyzing documents via natural language processing and many more. 

The Standard Transforms are useful for nearly all types of investigations commonly performed in Maltego, and include both specialized and generic Transforms to supplement the functionality of other Hub items. 

The Transforms are available to all commercial Maltego users as well as CE users, with a few exceptions in the case of paid APIs. 

Maltego Standard Transforms use case

Note: A detailed walkthrough of some key use-cases of these Transforms is available in the documentation.

Featured Datasets of Maltego Standard Transforms

BuiltWith Transforms

The Maltego BuiltWith Transforms provide the current and historic technologies which websites are built upon. These Transforms are particularly useful for discovering relationships between websites and for retrieving the details on how these are related, as well as the duration of the relation (e.g., IPs and tracking codes).

IPQualityScore Transforms

Our Maltego IPQualityScore (IPQS) Transforms connect to three of the IPQS APIs: Email Verification and Reputation API, Proxy & VPN Detection API, and Phone Number Validation API. The different Transforms sets allow you to verify and fraud-check email addresses and phone numbers, and to identify suspicious IP addresses.

Microsoft Bing Search

Maltego Search Engine Transforms use the Bing API and return Bing search results for a given input query such as telephone number, URLs, domain, email addresses, and more. With these Transforms, investigators can narrow down the search focus in Maltego, find specific file types, and search specific IP Addresses using Dorking techniques.

OpenCNAM Transforms

OpenCNAM provides a caller ID service that serves as a simple interface to potentially enrich a phone number with a possible name for the owner. The available OpenCNAM Transform allows you to look up a phone number against its database.

SecurityTrails Transforms

Powered by SecurityTrails, some of the Maltego network infrastructure Transforms allow investigators to pivot between domains, DNS names, IP addresses, NS and MX records, and netblocks.

Shodan InternetDB

Shodan InternetDB Transforms enable investigators to quickly loop up open ports, CPEs, hostnames, and vulnerabilities associated to an IP address and explore infrastructure of attackers and potential threat actors.

Wayback Machine Transforms

The Wayback Machine Transforms allow you to browse snapshots and archived content of hundreds of billions of websites, going back for years. Using these Transforms you will be able to uncover deleted pages, hidden files, changed content and more.

WhoisXML Transforms

Supporting infrastructure footprinting, the WhoisXML Transforms enable investigators to explore relationships between AS numbers, domains, companies, netblocks, and IP addresses.

Wikipedia-EN Transforms

Using the Wikipedia-EN Transforms, investigators can identify which users, IPs, and netblocks have made edits to Wikipedia pages and what those edits were. These Transforms are particularly useful for uncovering misinformation campaigns and for enriching internet infrastructure information.

Automate Investigations with Maltego Machines

Footprint L1 – L3 Machines

The Network Footprinting Machines automate basic to advanced level footprinting processes using Maltego’s infrastructure Transforms. With just a single click, Maltego maps out the extensive network of a domain, including information such as IP addresses, DNS names, NS and MX servers, netblocks, AS numbers, and more.

Find Wikipedia Edits Machine

This Machine takes a domain and tries to identify possible Wikipedia edits related to the domain.

Company Stalker Machine

This Machine attempts to retrieve all email addresses tied to a domain and checks which resolves to one or more social networks. It also extracts documents and meta data found relevant to the domain.
Read more

Pricing & Access

Community Hub
Users with Maltego Community Edition.
Free
Simply install and start using the Maltego Standard Transform Hub item! Please note that certain Transforms have limited monthly Transform run allowances for Maltego CE users. Please refer to this document for a detailed overview of the allowances.
Commercial Hub
Users with a Maltego One license.
Free
Simply install and start using the Maltego Standard Transform Hub item! Please note that certain Transforms have limited monthly Transform run allowances for Maltego Pro and Enterprise users. Please refer to this document for a detailed overview of the allowances.

Resources

Articles

Network Footprinting with Machines in Maltego!

Articles

Investigating Covid-19 Domains with Maltego

Articles

How to Uncover Phishing Domains Using Maltego to Analyze Domain Infrastructure

Articles

Automating Brand Protection and Anti-Counterfeit Analysis with Machines

Articles

Beginners' Guide | Charting My First Maltego Graph

Articles

Beginners' Guide | Mapping a Basic (Level 1) Network Footprint – Part 1

Articles

Beginners' Guide | Mapping a Basic (Level 1) Network Footprint – Part 2

Articles

Introducing The New Maltego Standard Transforms

Articles

Tracing Internet Relationships with Maltego Using Only Two Transforms

Articles

How to Use Maltego Transforms to Map Network Infrastructure: An In-Depth Guide

Articles

4 Ways to Uncover Hidden Website Relationships using Maltego & OSINT

Articles

How to Conduct Person of Interest Investigations Using OSINT and Maltego

Articles

Introducing Bing News Transforms to Query Bing News Articles in Maltego

Articles

Extended Functionality to Fuel Your Investigations Using Maltego’s Standard Transforms

Articles

Verifying and Investigating Email Addresses with IPQualityScore Transforms in Maltego

Articles

Identify Suspicious IP addresses with IPQualityScore Transforms in Maltego

Articles

Maltego Dorking with Search Engine Transforms Using Bing

Articles

Investigating Phone Numbers with OpenCNAM and IPQualityScore

Articles

Automate Investigations with Maltego Machines – Part 2: Our New Cybersec & SOCMINT Machines

Videos

How to Conduct Network Footprinting Using Maltego in 5 Minutes

Videos

How to Investigate and Fraud-Check Email Addresses Using Maltego in 5 Minutes

Technical Docs

Introduction to Maltego Standard Transforms

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About Standard Transforms

Maltego Technologies GmbH is your partner for all Maltego products and provider of all Maltego related services. It was founded in 2017 and is based in Munich, Germany.