Maltego offers the flexibility of being able to integrate with almost any data source, because of this it can be found in a wide range of industries helping with various tasks from investigating fraud to network footprinting and OSINT. This page provides descriptions and links to a few write-ups using Maltego that demonstrate just some of the capabilities of the tool.
Uncovering a new Angler-Bedep actor with Maltego - written by @swannysec. This blog post is about finding correlations between email addresses related to Angler and Bedep distribution networks and domains they have registered. These domains are enriched with data from PassiveTotal and ThreatCrowd.
Website correlation with tracking codes
Querying Shodan in
Shodan is used by pentesters, security researchers and data scientists everywhere to analyze information about computers on the Internet. From webcams to SCADA to looking at where various SSL information in certificates can tie organisations together. This post shows how the power of link analysis from Maltego can assist in finding hidden relationships in data queried from Shodan.
Monitoring News Events
This blog post presents the transforms in the NewsLink transform seeds for monitoring news posted online. NewsLink aims to assist in identifying and monitoring patterns in information posted on the Internet from a wide range of sources including Twitter, blog posts and news articles.
Visualising relationships in the Bitcoin blockchain
This post demonstrates the use of the Bitcoin transforms that allows the user to find relationships between Bitcoin addresses in real-time from the blockchain.