TOOL EXPLORATION

“MALTEGO”

Submitted To

School of Management Studies,

MASTER OF BUSINESS ADMINISTRATION

Under the Supervision of

National Forensic Sciences University,

1
Introduction to Maltego:
Maltego is a powerful open-source intelligence (OSINT) and data visualization
tool used for link analysis, data mining, and information gathering. Developed
by Paterva, Maltego provides a user-friendly interface to explore relationships
between entities such as people, companies, websites, and other digital
footprints.

Maltego Features :
1. Entity Mapping and Visualization:
 Maltego allows users to map and visualize relationships between
different entities such as people, organizations, domains, IP
addresses, documents, and more.
 Entities are represented as nodes in a graph, and relationships
between them are depicted as edges, enabling users to easily
understand the connections between various data points.
2. Transforms:
 Transforms are pre-defined or custom-built functions that fetch and
manipulate data from different sources.
 Maltego provides a wide range of built-in transforms that enable
users to query various online data sources, including public
databases, social media platforms, domain registration records, and
more.
 Users can also create custom transforms to query specific data
sources or perform advanced data manipulations.
3. Collaboration:
 Maltego supports collaboration by allowing multiple users to work
on the same graph simultaneously.
 Users can share graphs with collaborators, enabling seamless
teamwork and information sharing during investigations or
intelligence gathering operations.

2
4. Case Management:
 Users can organize their investigations and projects using
Maltego's case management feature.
 Cases help users keep track of multiple graphs, notes, and findings
associated with different investigations or research tasks.
5. Integration:
 Maltego integrates with a wide range of data sources and APIs,
allowing users to gather intelligence from diverse sources.
 It supports integration with third-party APIs, databases, social
media platforms, and other online sources of information.
6. Visualization Options:
 Maltego offers various visualization options to help users analyze
and interpret the data effectively.
 Users can customize the appearance of graphs, apply filters, and
perform advanced layout adjustments to enhance the visualization
of complex relationships.
7. Export and Reporting:
 Maltego enables users to export graphs, entities, and analysis
results in various formats, including images, spreadsheets, and
reports.
 Users can generate customized reports summarizing their findings,
which can be shared with stakeholders or used for documentation
purposes.
8. Security and Privacy:
 Maltego prioritizes security and privacy, providing features such as
user authentication, access controls, and encryption to protect
sensitive data and ensure compliance with data protection
regulations.

3
Use Cases:
1. Digital Footprint Analysis: Maltego can be used to analyze the digital
footprint of individuals or organizations. By mapping relationships
between online entities such as social media profiles, websites, and email
addresses, investigators can gain insights into their online presence.
2. Threat Intelligence: Security professionals use Maltego to conduct
threat intelligence operations. By gathering data from various sources and
visualizing relationships between malicious actors, infrastructure, and
indicators of compromise, they can identify potential threats and
vulnerabilities.
3. Fraud Detection: Maltego can aid in fraud detection by analyzing
financial transactions, company ownership structures, and online
activities associated with fraudulent behavior. Investigators can use this
information to identify patterns and connections indicative of fraudulent
activities.
4. Law Enforcement Investigations: Law enforcement agencies utilize
Maltego for conducting investigations related to cybercrime, money
laundering, and other criminal activities. By aggregating data from
disparate sources and visualizing connections between suspects,
accomplices, and digital assets, investigators can build comprehensive
case profiles.

4
Conclusion:
 Maltego is a versatile tool for conducting open-source intelligence
gathering and analysis.

 Its intuitive interface, extensive library of transforms, and collaborative

 By leveraging the power of data visualization and link analysis, Maltego