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Blockchain.info (Bitcoin)

Modified on: Wed, 7 Sep, 2022 at 7:03 PM

Overview

Blockchain.infoTransforms for Maltego help you to visualize the bitcoin blockchain in Maltego.


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Blockchain.info (Bitcoin) Transforms

To Destination Addresses [BlockChain.com]

Transform Meta Info

Information Value
Display Name To Destination Addresses [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com
Output Entities maltego.BTCAddress

Variants

Transform Name Input Entities Short Description
maltego.destination-addresses-blockchain_com.btcaddresstobtcaddress maltego.BTCAddress Fetches the output Bitcoin Addresses for an address
maltego.destination-addresses-blockchain_com.btctransactiontobtcaddress maltego.BTCTransaction Fetches the output Bitcoin Addresses for a transaction

To Source Addresses [BlockChain.com]

Transform Meta Info

Information Value
Display Name To Source Addresses [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com
Output Entities maltego.BTCAddress

Variants

Transform Name Input Entities Short Description
maltego.source-addresses-blockchain_com.btcaddresstobtcaddress maltego.BTCAddress Fetches the input Bitcoin Addresses for an address
maltego.source-addresses-blockchain_com.btctransactiontobtcaddress maltego.BTCTransaction Fetches the input Bitcoin Addresses for a transaction

To Inbound Transactions [BlockChain.com]

Description

Fetches transactions for a Bitcoin Address as output


Transform Meta Info

Information Value
Display Name To Inbound Transactions [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com
Transform Name maltego.inbound-transactions-blockchain_com.btcaddresstobtctransactio
Input Entities maltego.BTCAddress
Output Entities maltego.BTCTransaction
Short Description Fetches transactions for a Bitcoin Address as output

To Outbound Transactions [BlockChain.com]

Description

Fetches transactions for a Bitcoin Address as input


Transform Meta Info

Information Value
Display Name To Outbound Transactions [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com
Transform Name maltego.outbound-transactions-blockchain_com.btcaddresstobtctransaction
Input Entities maltego.BTCAddress
Output Entities maltego.BTCTransaction
Short Description Fetches transactions for a Bitcoin Address as input

To Details [BlockChain.com]

Transform Meta Info

Information Value
Display Name To Details [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com

Variants

Transform Name Input Entities Output Entities Short Description
maltego.details-blockchain_com.btcaddresstobtcaddress maltego.BTCAddress maltego.BTCAddress Fetches the details for a Bitcoin Address
maltego.details-blockchain_com.btctransactiontobtctransaction maltego.BTCTransaction maltego.BTCTransaction Fetches the details for a Bitcoin Transaction

To Block Height [BlockChain.com]

Description

Get block height for transaction


Transform Meta Info

Information Value
Display Name To Block Height [BlockChain.com]
Owner Maltego Technologies
Author Maltego Technologies
Data Source BlockChain.com
Transform Name maltego.block-height-blockchain_com.btctransactiontobtcblock
Input Entities maltego.BTCTransaction
Output Entities maltego.BTCBlockHeight
Short Description Get block height for transaction

To Bitcoin Addresses [HTML]

Description

Fetches Bitcoin Addresses that are found on a particular URL


Transform Meta Info

Information Value
Display Name To Bitcoin Addresses [HTML]
Owner Maltego Technologies
Author Maltego Technologies
Data Source HTML
Transform Name maltego.bitcoin-addresses-html.urltobtcaddress
Input Entities maltego.URL
Output Entities maltego.BTCAddress
Short Description Fetches Bitcoin Addresses that are found on a particular URL

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