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Scamadviser Analyzer

Modified on: Wed, 28 Aug, 2024 at 6:41 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 Subscriptions for Maltego.


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


Scamadviser AnalyzerTransforms


To Trust Rules (Live Scan) [Scamadviser]

Description

Returns a set of trust rules used by Scamadviser to calculate the corresponding trust score. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Trust Rules (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_trustrules_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Scamadviser.Trustrule
Short DescriptionReturns a set of trustrules used by Scamadviser to calculate the corresponding trust score. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

To Trust Rules (Passive Check) [Scamadviser]

Description

Returns a set of trustrules used by Scamadviser to calculate the corresponding trust score. Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Trust Rules (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_trustrules_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Scamadviser.Trustrule
Short DescriptionReturns a set of trustrules used by Scamadviser to calculate the corresponding trust score. Uses a passive scan which does not include unseen targets

Annotate Domain (Live Scan) [Scamadviser]

Description

Flags the domain with a color corresponding to its Scamadviser score. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameAnnotate Domain (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_score_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Domain
Short DescriptionFlags the domain with a color corresponding to its Scamadviser score. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

Annotate Domain (Passive Check) [Scamadviser]

Description

Flags the domain with a color corresponding to its Scamadviser score. Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameAnnotate Domain (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_score_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Domain
Short DescriptionFlags the domain with a color corresponding to its Scamadviser score. Uses a passive scan which does not include unseen targets

To Tags (Live Scan) [Scamadviser]

Description

Transforms a maltego.domain into a set of tags associated with that domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Tags (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_tags_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Scamadviser.Tag
Short DescriptionTransforms a maltego.domain into a set of tags associated with that domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

To Tags (Passive Check) [Scamadviser]

Description

Transforms a maltego.domain into a set of tags associated with that domain. Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Tags (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_tags_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Scamadviser.Tag
Short DescriptionTransforms a maltego.domain into a set of tags associated with that domain. Uses a passive scan which does not include unseen targets

To Network Info (Live Scan) [Scamadviser]

Description

Transforms a maltego.domain into a set of network information associated with that domain (HTTP responses, IP addresses and nameservers). Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Network Info (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_network_info_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.DNSName
Short DescriptionTransforms a maltego.domain into a set of network information associated with that domain (HTTP responses, IP addresses and nameservers). Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

To Network Info (Passive Check) [Scamadviser]

Description

Transforms a maltego.domain into a set of network information associated with that domain (HTTP responses, IP addresses and nameservers). Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Network Info (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_network_info_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.DNSName
Short DescriptionTransforms a maltego.domain into a set of network information associated with that domain (HTTP responses, IP addresses and nameservers). Uses a passive scan which does not include unseen targets

To HTML keywords (Live Scan) [Scamadviser]

Description

Transforms a maltego.domain into a set of html meta keywords associated with that domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo HTML keywords (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_html_meta_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Phrase
Short DescriptionTransforms a maltego.domain into a set of html meta keywords associated with that domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

To HTML keywords (Passive Check) [Scamadviser]

Description

Transforms a maltego.domain into a set of html meta keywords associated with that domain. Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo HTML keywords (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_html_meta_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Phrase
Short DescriptionTransforms a maltego.domain into a set of html meta keywords associated with that domain. Uses a passive scan which does not include unseen targets

To Redirected Domains (Live Scan) [Scamadviser]

Description

Transforms a maltego.domain into a list of domains that redirect to the source domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Redirected Domains (Live Scan) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_redirected_domains_active
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Domain
Short DescriptionTransforms a maltego.domain into a list of domains that redirect to the source domain. Uses an active scan which also includes not-yet-seen targets. Might be slower than passive scans.

To Redirected Domains (Passive Check) [Scamadviser]

Description

Transforms a maltego.domain into a list of domains that redirect to the source domain. Uses a passive scan which does not include unseen targets


Transform Settings

Display NameSetting TypeDefault ValueOptionalPopupAuthentication
ScamAdviser API Keystring TrueFalsefalse

Transform Meta Info

InformationValue
Display NameTo Redirected Domains (Passive Check) [Scamadviser]
Owner 
AuthorMaltego Technologies
Data SourceScamadviser
Transform Namemaltego.scamadviser.scamadviser_redirected_domains_passive
Input Entitiesmaltego.Domain
Output Entitiesmaltego.Domain
Short DescriptionTransforms a maltego.domain into a list of domains that redirect to the source domain. Uses a passive scan which does not include unseen targets

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