Overview
The Maltego Graph provides access to over 120 Data Providers with over 12,000 search methods into Cyber Threat Intelligence, Social Media, Dark Web, Crypto, Breach, Corporate, and more Data Sources, as well as integration of internal data into Maltego’s normalized data ontology.
Access to data providers in Maltego Graph is possible through Data Pass modules and Connectors available to all users with limitations depending on the user plan.
What is included in Maltego Basic Plan?
- Maltego Graph: Link analysis software – limited to 24 results per Transform.
- Maltego Data Pass: A selection of data sources within each Data Pass module limited to 200 credits/month.
- Maltego Connectors: Limited Connectors to external data.
- Local Transforms
- Maltego Academy: On-demand training to learn how to use Maltego in your investigations.
Note: Previously imposed restrictions for Basic plan (known as Community Edition or CE in the past) users have been lifted: Basic plan users are now able to paste more than 50 Entities on a canvas and run Transforms on more than 50 Entities.
Data Pass Modules
Through Data Pass, Maltego users can leverage a diverse and growing set of pre-installed Hub items or “Data Pass Modules” to access data for all kinds of investigations, from person of interest to threat intelligence to insider threat, dark web and corporate intelligence and more.
Person of interest
Identify and evaluate connections more effectively by accessing valuable data on social networks, past activities, and affiliations. Enhance your understanding of potential risks with insights into criminal records, financial transactions, and digital footprints.
Cyber Threat Intelligence
Identify and neutralize threats more effectively by accessing valuable information on malicious IP addresses. Enhance your understanding of potential risks with insights into malware, phishing activities, and variations in malicious URLs and domains.
Cryptocurrency
Identify and trace illicit activities more effectively by accessing valuable information on suspicious wallets and transactions. Enhance your understanding of potential risks with insights into fraudulent schemes, dark web transactions, and variations in cryptocurrency addresses.
Darkweb
Identify and trace illicit activities more effectively by accessing valuable information on hidden marketplaces, forums, and anonymized communications. Enhance your understanding of potential risks with insights into illegal trades, cybercriminal networks, and variations in hidden services and pseudonymous identities.
Corporate Intelligence
Identify and evaluate corporate connections more effectively by accessing valuable information on company structures, key personnel, and financial health. Enhance your understanding of potential risks with insights into market activities, mergers and acquisitions, and variations in corporate filings and records.
Utilities
Set of Transforms that help different types of investigations. It includes various tools often used via browser such as reverse image search and image analysis, text translation and analysis, web search and many more. Many of the former “Maltego Standard Transforms” can now be found within the utilities offering.
How much data do I get?
Your Maltego account provides you with access to a Credit Allowance that enables you to access and query out-of-the-box data in the Maltego platform. Based on the size and specificity of your data query, varying credits will be consumed.
Your credit allowance depends on the specific plan you or your organization purchased.
Read more about how to view your remaining credits through Maltego Admin here.
More information on specific data providers included within Data Pass modules, the credit costs associated with each Transform run, and a full list of Connectors available through Maltego Graph is available in this article.
Note: Access to the article above requires signing up with your Maltego ID.
Connectors
Maltego Graph users may leverage pre-built Maltego Connectors to visualize data from sources for which they have purchased an API key, allowing users investigative reach beyond the comprehensive Maltego Data Pass through access to over 100+ pre-built Connectors.
Note: Maltego Basic plan (free-tier) users are afforded access to Connectors in line with the restrictions relevant to their plan. More information, including Connector listings relevant to users of all plans can be found in the article Data Sources and Credits Information (requires sign-up with Maltego ID).
Where can I see the specific data sources included in my plan and their credit costs?
Information on specific data sources and associated credit costs can be found here. Please note that you will need to log in with your Maltego ID to access this information.