Blockchain.info (Bitcoin)

Overview

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

For more information click here

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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

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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

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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

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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

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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

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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

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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