Scamadviser CE and Pro

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 more 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 CE: 10 active scans and 50 passive checks
  • Maltego Pro: 25 active scans and 100 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 that includes access to additional Search Transforms, more live scans and passive checks. Read more here here about the data bundles on offer.



Scamadviser Transforms for CE and Pro

Please note that all Scamadviser Transforms for CE and Pro are included in the Scamadviser Analyzer Enterprise Transform set.


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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Trust Rules (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_trustrules_active
Input Entities maltego.Domain
Output Entities maltego.Scamadviser.Trustrule
Short Description Returns 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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Trust Rules (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_trustrules_passive
Input Entities maltego.Domain
Output Entities maltego.Scamadviser.Trustrule
Short 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

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name Annotate Domain (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_score_active
Input Entities maltego.Domain
Output Entities maltego.Domain
Short 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.

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name Annotate Domain (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_score_passive
Input Entities maltego.Domain
Output Entities maltego.Domain
Short Description Flags 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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Tags (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_tags_active
Input Entities maltego.Domain
Output Entities maltego.Scamadviser.Tag
Short 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.

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Tags (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_tags_passive
Input Entities maltego.Domain
Output Entities maltego.Scamadviser.Tag
Short Description Transforms 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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Network Info (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_network_info_active
Input Entities maltego.Domain
Output Entities maltego.DNSName
Short 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.

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Network Info (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_network_info_passive
Input Entities maltego.Domain
Output Entities maltego.DNSName
Short 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

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To HTML keywords (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_html_meta_active
Input Entities maltego.Domain
Output Entities maltego.Phrase
Short 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.

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To HTML keywords (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_html_meta_passive
Input Entities maltego.Domain
Output Entities maltego.Phrase
Short 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

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Redirected Domains (Live Scan) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_redirected_domains_active
Input Entities maltego.Domain
Output Entities maltego.Domain
Short 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.

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 Name Setting Type Default Value Optional Popup Authentication
ScamAdviser API Key string   True False false

Transform Meta Info

Information Value
Display Name To Redirected Domains (Passive Check) [Scamadviser]
Owner  
Author Maltego Technologies
Data Source Scamadviser
Transform Name maltego.scamadviser.scamadviser_redirected_domains_passive
Input Entities maltego.Domain
Output Entities maltego.Domain
Short 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

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