Use Cases

Modified on: Wed, 28 Oct, 2020 at 10:10 AM

Maltego has a brilliant community which develops use cases not only for their own company but also for others.  We at Maltego often find that while many users are interested in using Maltego, they feel a tad "lost in the haze" as to what their first exploration task could be. Therefore to start you off, spark some ideas and clear out the haze, here is a list of use cases that we promise to update regularly for your convenience. 

If you have requests, ideas or use cases you built that you want to share, write to us, and mention your "price" (aka free/discounted licenses or evaluation clients) and enjoy having the Maltego team officially endorse your ideas. T&C apply! In return, we will make sure that Maltego keeps you on your toes!

Investigate and track the real identity of an anonymous website operator promoting and selling DDOS attacking services for BitcoinsGleb Esman
2Uncovering a new Angler-Bedep actorJohn D. Swanson
3Using Maltego for cellphone analysis and geolocation with OSINTAndrew F
4Maltego and OSINT for crime scene analysisAndrew F
5Finding FQDNs associated with IPv4 ranges with Farsight DNSDBMaltego

Vulnerabilities related to the use of VPNs in COVID-19 remote working situationMaltego
6Network footprinting with Machines in MaltegoMaltego
7Fighting cyberbullies and harassment with martial art and MaltegoMaltego
8Identifying risky Bitcoin transactions with Maltego and CipherTrace Blockchain Intelligence
9Enrich your Maltego graph with visual information by customizing Entity overlay iconsMaltego
10Conduct investigations securely and privately using Maltego's Stealth ModeMaltego

Did you find it helpful? Yes No

Send feedback
Sorry we couldn't be helpful. Help us improve this article with your feedback.