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Use Cases

Modified on: Fri, 28 May, 2021 at 3:07 PM

Maltego has a brilliant community which develops use cases, not only for their own companies, but also for ours.

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 a few 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!

How to Conduct Person of Interest Investigations using OSINT and MaltegoPerson of Interest InvestigationMaltego25 Feb 2021
Conduct Investigations Securely and Privately Using Maltego's Stealth ModeProduct TutorialMaltego24 Aug 2020
Enrich your Maltego Graph with Visual Information by Customizing Entity Overlay IconsProduct TutorialMaltego13 Aug 2020
Identifying Risky Bitcoin Transactions with Maltego and CipherTrace Blockchain IntelligenceFraud InvestigationMaltego31 Jul 2020
Network Footprinting with Machines in MaltegoCybersecurity InvestigationMaltego12 Nov 2019
Fighting Cyberbullies and Harassment with Martial Art and MaltegoPerson of Interest InvestigationMaltego28 Oct 2019
Vulnerabilities Related to The Use of VPNs in COVID-19 Remote Working SituationCybersecurity InvestigationMaltego21 Oct 2020
Naikon APT: Cyber Espionage ReloadedCybersecurity InvestigationCheck Point Research07 May 2020
How to Identify Company’s Hacked Email Addresses Using Maltego & HaveIbeenPwned Cybersecurity InvestigationIrfaan Shakeel25 Apr 2020
Data Scraping and Visualizing using Instant Data Scraper,, and Maltego Product TutorialMicah Hoffman15 Apr 2020
The Iron March Data Dump Provides a Window Into How White Supremacists Communicate and Recruit Person of Interest InvestigationJacques Singer-Emery27 Feb 2020
Maltego and OSINT for Crime Scene AnalysisCybersecurity InvestigationAndrew Fordred02 July 2018
Using Maltego for Cellphone Analysis and Geolocation with OSINTCybersecurity InvestigationAndrew Fordred17 Jun 2018
Uncovering a New Angler-Bedep ActorPerson of Interest InvestigationJohn D Swanson12 Apr 2016

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