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home Transform Hub data categories - Cryptocurrency

Tatum Blockchain Explorer

By Maltego Technologies
Explore and trace transactions on various blockchains such as BTC, ETH, LTC, BCH, and DGE.
Tatum integration for Maltego
Cryptocurrency Counter-terrorism Criminal Investigation

Tatum Transforms for Maltego 

Tatum is a blockchain development platform that supports over 40 blockchain protocols and 2000 + digital assets. All blockchains are unified into one simple SDK. Their mission is to help developers build blockchain applications quickly and easily and to facilitate the mass adoption of blockchain technology. 

Tatum’s integration with Maltego helps investigators traverse the blockchain infrastructure for five blockchains—Bitcoin, Ethereum, Litecoin, Bitcoin Cash, and Dogecoin (limited support) and enables them to discover context and insights on various transactions, all directly within Maltego. 

More blockchains may be added in the future as Tatum’s API support for them is brought up to date.  

Tatum use case in Maltego

  • Investigative Journalists
  • Law Enforcement Agencies (LEAs)
  • Compliance Teams
  • Cyber and Digital Forensics Teams
  • Financial Crime Analysts
  • Fraud Investigation Teams

Integration Benefits

Leverage Tatum Blockchain Data for

Forensic Investigations
Cryptocurrency is used for money laundering, terrorist financing, darknet markets, child abuse material, ransomware, scams and more. Track and recognize wallets associated with criminal activity with the Tatum data integration for Maltego.
Compliance Monitoring and Due Diligence
Organizations can follow the money on the blockchain, monitor transactions for suspicious activity and anti-money laundering compliance, and obtain profiles of cryptocurrency businesses using the Tatum Transforms in Maltego.

Pricing & Access

Community Hub
Available for users with Maltego CE.
Click-and-Run (CE)
Simply install the Hub item on your Maltego Desktop Client and start using it, with a Transform run allowance of 2,000 Transform runs/month.
Bring Your Own Key (Purchase Separately)
For full solution access, plug in your existing API key or reach out to us using the form below for purchase inquiry.
Commercial Hub
Users with Maltego One have the following access or purchase options:
Click-and-Run (Pro)
Simply install the Hub item on your Maltego Desktop Client and start using it, with a Transform run allowance of 20,000 Transform runs/month.
Click-and-Run (Enterprise)
Simply install the Hub item on your Maltego Desktop Client and start using it, with a Transform run allowance of 40,000 Transform runs/month.
Bring Your Own Key (Purchase Separately)
For full solution access, plug in your existing API key or reach out to us using the form below for purchase inquiry.

Resources

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About Tatum

Tatum is a developer focused blockchain infrastructure and API provider for over 40 blockchains. Their mission is to help developers build blockchain applications quickly and easily and to facilitate the mass adoption of blockchain technology. 

For more information, visit https://tatum.io/