Scamadviser Analyzer Enterprise

Modified on: Tue, 31 Aug, 2021 at 1:23 PM

Overview

Scamadviser helps to identify whether a site or webshop is fraudulent, infected with malware, and whether they conduct phishing or other malicious activities.


Maltego’s new Scamadviser integration allows investigators to query a domain’s Scamadviser Trust Score, the associated Trust Rules, basic network information like DNS and IP, redirecting sites and more.


The integration supports passive checks to query Scamadviser’s cached information, or live scans to perform active scanning of a domain to receive an up-to-date assessment.


Don't miss our Blog post, Introducing Scamadviser Integration & Data Bundles for Maltego.


Visit our website here for detailed information about this integration and read more about how to best leverage Scamadviser data to benefit your investigations


Access and Pricing

There are two ways to access Scamadviser data in Maltego: Free trial and data bundles.


Free Trial for Scamadviser

The Scamadviser integration offers a free trial for both Maltego Community and Commercial users with the following Transform allowances:

  • Maltego Enterprise: 50 active scans and 200 passive checks


Simply install the Hub item on your Maltego Desktop Client and start exploring the Scamadviser data right away!


Data Bundles for Scamadviser

The Scamadviser data bundles provide a flexible and affordable access option to the Scamadviser full solution. With the Scamadviser data bundles, investigators can retrieve data with both passive and active queries. Read more here about the data bundles on offer.



Scamadviser Analyzer: Enterprise Transforms

Please note that the Scamadviser Analyzer Enterprise Transforms also include access to all the Transforms available in the Scamadviser CE and Pro Transform set.


Hosting Organization Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that have the given organization as the hosting company.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosted in Country (e. g. US, DE) string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Hosting Organization Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_elastic_hosting_company_entry_organization
Input Entities maltego.Organization
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that have the given organization as the hosting company.

Domain Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries with a similarity to the given domain name. Use ’*’ for wildcard searches.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Hosted in Country (e. g. US, DE) string   true true false
Hosting Company string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Domain Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries with a similarity to the given domain name. Use ’*’ for wildcard searches.

Variants

Transform Name Input Entities
maltego.scamadviser.scamadviser_elastic_domain_entry maltego.Domain
maltego.scamadviser.scamadviser_elastic_phrase_entry maltego.Phrase

Keyword Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that include a given keyword in their response.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosted in Country (e. g. US, DE) string   true true false
Hosting Company string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Keyword Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_elastic_keyword_entry
Input Entities maltego.Phrase
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that include a given keyword in their response.

Host IP Location Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that are hosted in a given country. (e. g. US, DE etc.)


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosting Company string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Host IP Location Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_elastic_location_entry
Input Entities maltego.Location
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that are hosted in a given country. (e. g. US, DE etc.)

Tag Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that include a given tag in their response.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosted in Country (e. g. US, DE) string   true true false
Hosting Company string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Tag Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_elastic_tag_entry
Input Entities maltego.Scamadviser.Tag
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that include a given tag in their response.

Whois Registrar Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that include a given organization as the whois registrar.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosted in Country (e. g. US, DE) string   true true false
Hosting Company string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Company string   true true false
Whois Registrant Name string   true true false

Transform Meta Info

Information Value
Display Name Whois Registrar Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_elastic_whois_registrar_entry_person
Input Entities maltego.Person
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that include a given organization as the whois registrar.

Whois Registrant Search [Scamadviser]

Description

This Transform searches the Scamadviser database for entries that include a given organization as the whois registrant.


Transform Settings

Display Name Setting Type Default Value Optional Popup Authentication
Added between date daterange   true true false
Alexa Rank (lower than or equal, 0 for no filter) int   true true false
Domain Name (use * as wildcard) string   true true false
Hosted in Country (e. g. US, DE) string   true true false
Hosting Company string   true true false
Scamadviser Keywords (AND, OR allowed) string   true true false
Scamadviser Tag (AND, OR allowed) string   true true false
Trust Score (lower then or equal, 0 for no filter) int 0 true true false
Whois Registrant Name string   true true false
Whois Registrar Name string   true true false

Transform Meta Info

Information Value
Display Name Whois Registrant Search [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Output Entities maltego.Domain
Short Description This Transform searches the Scamadviser database for entries that include a given organization as the whois registrant.

Variants

Transform Name Input Entities
maltego.scamadviser.scamadviser_elastic_whois_registrant_entry_organization maltego.Organization
maltego.scamadviser.scamadviser_elastic_whois_registrant_entry_person maltego.Person

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