Tatum Blockchain Explorer

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

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

Typical Users of Tatum Blockchain Data

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

Integration Benefits

Quickly Navigate Blockchain Transactions

Start your investigations with any crypto address and look for incoming and outgoing transactions on the blockchain.

Enrich Existing Blockchain Intelligence

Gain comprehensive perspective of blockchain data in hand by combining disparate data sources. Cross-reference addresses or gather intelligence with other data sources available on the Transform Hub such as CipherTrace, OpenCTI etc.

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.
Read more

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

Articles

Introducing Tatum to Maltego

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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/.