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home Transform Hub data categories - Blockchain

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
Blockchain Deep and Dark Web Anti-terrorism Compliance

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
Users with Maltego Community Edition.
Free
Install directly from the Transform Hub on Maltego Desktop Client. CE users have a rate limit of 500 Transforms/ week.
Commercial Hub
Users with a Maltego One, Classic, or XL license.
Free

Install Hub Item directly from the Maltego Transform Hub. The following rate limits apply:

  • Pro Users: 5,000 Transform Runs /week
  • Enterprise Users: 10,000 Transforms Runs/week
Bring Your Own Key
If you require a higher quota, you may sign up for a free or paid API key at https://dashboard.tatum.io/sign-up . Plug in your API key and get started.

Contact


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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/