MALTEGO

Investigator

Maltego is a link analysis software used for open-source intelligence, forensics and other investigations, originally developed by Paterva from Pretoria, South Africa. Maltego offers real-time data mining and information gathering, as well as the representation of this information on a node-based graph, making patterns and multiple order connections between said information easily identifiable. In 2019, the team of Maltego Technologies headquartered in Munich, Germany took over responsibility for all global customer-facing operations, and in 2023 complete technology development and management.

Maltego permits creating custom entities, allowing it to represent any type of information in addition to the basic entity types which are part of the software. The basic focus of the application is analyzing real-world relationships (Social Networks, OSINT APIs, Self-hosted Private Data and Computer Networks Nodes) between people, groups, Webpages, domains, networks, internet infrastructure, and social media affiliations. Maltego extends its data reach with integrations from various data partners. Among its data sources are DNS records, whois records, search engines, social networking services, various APIs and various meta data.


DOWNLOADS

SYSTEM REQUIREMENTS

RAM : Minimum 4 GB; recommended 16 GB for handling large graphs.

Storage : Requires around 4 GB of free disk space.

OS : Compatible with Windows, macOS, and Linux.

Architecture : Supports 64-bit systems.

Available On : PC


ADDITIONAL INFORMATION

Published By

Maltego Technologies

Release Date

2008

Approximate Size

Around 2 GB

Publisher Info

Maltego Technologies specializes in OSINT and data analysis tools.

Supported Languages

English

Last Update

March 12, 2025

Version 4.9.2

Programming Language

Written in Java

Operating System

Cross-platform

License

Proprietary, with both free and paid versions available

  1. Maltego is used for gathering information for security related work. It will save your time and make you work smarter and accurately.
  2. It will help you in the thinking process by demonstrating connected links between all the searched items.
  3. If you want to get hidden information, Maltego can help you to discover it.

  1. Data Gathering : Maltego collects data from various sources, including DNS records, network block addresses, MX records, and more.
  2. Data Analysis : Maltego analyzes the gathered data to identify relationships and connections between entities.
  3. Data Visualization : Maltego presents the analyzed data in a graphical format, enabling users to visualize complex relationships and connections.
  4. Network Analysis : Maltego performs network analysis to identify potential indicators of compromise (IoCs) and track cybercriminal organizations.
  5. Transforms : Maltego uses Transforms, which are custom scripts that automate data gathering and analysis tasks.
  6. Machines : Maltego Machines are pre-built workflows that automate repetitive or standardized investigation processes, such as infrastructure footprinting or social media analysis.
  7. Integration : Maltego integrates with various data sources, including internal data and external sources provided by Maltego, as well as third-party integrations with RiskIQ PassiveTotal, Farsight DNSDB, and others.
  8. Real-time Collection and Monitoring : Maltego Monitor (formerly PublicSonar) enables real-time collection, monitoring, and preservation of social media intelligence for public safety efforts, risk management, and legal prosecutions.
Additional information :-
  1. Entity Mapping : Enables users to map out entities like people, organizations, domains, IP addresses.
  2. Link Analysis : Allows users to understand connections and relationships between entities.
  3. Graphical Interface : Provides a user-friendly interface for creating and navigating investigation graphs.
  4. Integration with External Data Sources : Allows collection of information from diverse channels.
  5. Case Management : Allows users to manage and organize investigations.
  6. Customization : Users can customize Maltego by creating their own transforms or using third-party transforms.
  7. Collaboration : Enables sharing of investigation graphs and findings.
  8. Report Generation : Enables summarizing of findings.

  1. Cybersecurity : Maltego is an essential tool for cybersecurity professionals to gather and analyze data to identify and track cybercriminal organizations.
  2. Intelligence Gathering : Maltego is used by intelligence agencies and researchers to gather and analyze data from various sources, including the dark web and social media.
  3. Research : Maltego is used by researchers to gather and analyze data for various research projects, including studies on cybercrime, online behavior, and social media.
  4. Law Enforcement : Maltego is used by law enforcement agencies to gather and analyze data to track and prosecute cybercriminals.
  5. Public Safety : Maltego Monitor (formerly PublicSonar) is used for real-time monitoring, particularly in the context of physical security and public safety.
  6. Corporate Intelligence : Maltego’s capabilities are used by organizations to gather and analyze data for corporate intelligence purposes.

Maltego is a powerful OSINT (Open Source Intelligence) and data visualization tool used for mapping relationships and connections between entities like people, domains, IPs, and more. Here are some examples of its usage :

Basic Examples
  1. Domain Investigation :
    • Start with a domain entity (e.g., example.com).
    • Use transforms like "To IP Address" or "To DNS Name" to uncover associated IPs and subdomains.
  2. Email Address Investigation :
    • Input an email address as an entity.
    • Run transforms like "To Social Media Profiles" or "To Breached Data" to find associated accounts or breaches.
  3. Social Media Analysis :
    • Start with a social media handle.
    • Use transforms to discover linked profiles, email addresses, or related domains.
  4. Infrastructure Mapping :
    • Begin with an IP address.
    • Use transforms to identify open ports, services, and connected domains.
Advanced Examples
  1. Network Footprinting :
    • Input a company's domain.
    • Use transforms to map its entire digital footprint, including subdomains, IPs, and email addresses.
  2. Person of Interest Investigation :
    • Start with a name or email address.
    • Use transforms to uncover social media profiles, phone numbers, and related entities.
  3. Document Metadata Analysis :
    • Upload a document.
    • Use transforms to extract metadata like author, creation date, and software used.
  4. Graph Visualization :
    • Combine multiple entities (e.g., domains, emails, IPs) on a graph.
    • Use Maltego's visualization tools to identify patterns and relationships.
Practical Applications
  • Cybersecurity : Identify vulnerabilities and map attack surfaces.
  • Fraud Investigation : Trace connections between fraudulent accounts or transactions.
  • Threat Intelligence : Analyze threat actors and their infrastructure.

  • default-jre
  • java-wrappers

Terminal Installation Commands ...

$ sudo apt-get update

$ sudo apt install maltego


GUI Installation Steps ...
Linux
  1. Download Maltego :
  2. Install Maltego :
    • For Debian-based systems :

      $ cd ~/Downloads/Maltego/

      $ dpkg -i .deb

    • For RPM-based systems :

      $ cd ~/Downloads/Maltego/

      $ rpm -i <maltegofile>.rpm

    • For ZIP archive :
      • Extract the .ZIP file to your preferred location.
      • Navigate to the bin directory and run Maltego.
Windows
  1. Download Maltego :
    • Visit the Maltego downloads page and select the Windows installer (.exe).
    • Choose between the standard .exe or .exe with Java x64.
  2. Install Maltego :
    • Double-click the downloaded .exe file.
    • Follow the installation wizard instructions.
    • If Java is not installed, select the version bundled with Java.
  3. Silent Installation (Optional) :
    • Run the following command in Command Prompt (Admin mode) : MaltegoSetup.JRE64.v4.2.10.XXXXX.exe /S
MacOS
  1. Download Maltego :
  2. Install Maltego :
    • Open the .dmg file.
    • Drag Maltego into the Applications folder.

Terminal Uninstallation Commands ...

$ sudo apt install maltego

$ sudo apt autoclean && apt autoremove


GUI Uninstallation Steps ...
Linux
  1. For Debian-based systems (Ubuntu, Debian) :
    • Open a terminal and run : sudo dpkg --remove maltego
    • To remove configuration files : sudo apt-get purge maltego
  2. For RPM-based systems (Fedora, CentOS, RHEL) :
    • Run : sudo rpm -e maltego
  3. For ZIP-based installations :
    • Navigate to the directory where Maltego was extracted.
    • Delete the entire Maltego folder.
  4. Removing Leftover Files :
    • Check for remaining files in :

      $ ~/.maltego

      $ ~/.config/maltego

    • Delete these directories if they exist.
Windows
  1. Using the Built-in Uninstaller :
    • Open Control Panel → Programs and Features.
    • Find Maltego in the list.
    • Click Uninstall and follow the prompts.
  2. Using Command Prompt (Silent Uninstall) :
    • Open Command Prompt as Administrator.
    • Run the following command : C:\Program Files (x86)\Paterva\Maltego\uninstall.exe /S
    • This will silently remove Maltego without user interaction.
  3. Removing Leftover Files :
    • Navigate to C:\Program Files (x86)\Paterva\Maltego\ and delete any remaining files.
    • Open Registry Editor (regedit) and remove any Maltego-related entries under : HKEY_LOCAL_MACHINE\SOFTWARE\Paterva
MacOS
  1. Using Finder :
    • Open Finder → Applications.
    • Locate Maltego and drag it to the Trash.
    • Empty the Trash.
  2. Using Terminal :
    • Run : sudo rm -rf /Applications/Maltego.app
  3. Removing Leftover Files :
    • Delete configuration files :

      $ rm -rf ~/Library/Application\ Support/Maltego

      $ rm -rf ~/Library/Preferences/com.paterva.maltego.plist

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