“How to Use Maltego & Stealer Logs in Person of Interest Investigations”

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Thousands of customers including half of Dow Jones and large governments around the world use Maltego to uncover hidden connections

Why Maltego Data?

Powered by Maltego Data Pass:

instant access to reliable data

Start with full data access, no extra procurement needed

Trusted, convenient single access to an ever-increasing collection of relevant data from reputable data providers, credit-based allowance already included in your plan. No more single-provider risk!

data for all investigations

Immediate access to curated data for all use cases

Leverage a diverse and growing set of pre-installed hub items to access data for all kinds of investigations, from person of interest, threat intelligence to insider threat, dark web and corporate intelligence and more.

no risk of compromise

Investigate securely and anonymously

Maltego acts as a middleman between the user and a large and growing range of data vendors. The platform distributes searches across data partners, so the data vendors do not see your investigative activities.

CONNECTORS AND CONNECTOR BUILDERS

one interface, all data sources you need

Access even more tools and more data

Expand your investigative reach beyond the comprehensive Maltego Data Pass by instantly accessing 100+ pre-built Connectors with a single click.

easily integrate your own data

Connect to virtually any external & internal data sources

Easily build your own Connectors using our SDKs to access your local data sources or data sources available via external APIs.

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Maltego Data

Easy and flexible data access

Maltego Data Pass

Maltego Data Pass

Benefit from multiple and diverse data sources without switching platforms, with credit-based access included in your Maltego plan. Let us take care of sourcing!

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Maltego Connectors

Maltego Connectors

Already have API keys to your favorite data sources? Simply plug them into our 100+ ready-made Connectors to enrich your investigations further.

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Maltego Connector Builder

Maltego Connector Builder

Integrate with virtually any internal or external data source by writing your own Connectors using our SDKs.

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How does Maltego Data power everyday investigations?

Paul Pajares

Simply smart, powerful and efficient tool! As a seconded researcher of Trend Micro to INTERPOL and some of my co-researchers, Maltego is essential in our day to day cybercrime investigation for the purpose of chasing down the threat actors and revealing their modus operandi and infrastructure.

Paul Pajares
Robert McArdle

Maltego is the first tool I'd install on any researchers laptop, and the first I open any time I'm starting a new investigation. From the ability to access many different data sources through one tool, to the advanced visualisations, its an absolutely essential part of modern cybercrime research

Robert McArdle
Ukrainian Cyber Police

Maltego’s strength lies in its capacity to visualize relationships among Entities, even when dealing with large volumes of data. Ultimately, Maltego enables us to quickly obtain information about the subject from the surface web and the deep and dark web.

Ukrainian Cyber Police
Keith Gilbert

A great strength of Maltego is the ease of gaining insights from multiple, disparate data sets. In the past couple of years, Maltego has been increasingly developed towards a relevant market place for data and I am excited to see how this will evolve in the future.

Keith Gilbert
4theONE Foundation

Maltego allows us to quickly pull data from profiles, posts, and comments into one graph, where we can conduct text searches and see connections. In just a few minutes, we can narrow initial research to a handful individuals using variations of aliases connected to suspected local traffickers. We would not have been able to do that without Maltego.

4theONE Foundation
Nick Furneaux, MD

I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. If you are looking for a low cost entry into address identification, I highly recommend it.

Nick Furneaux, MD
Andy Green

Maltego is a wonderful aggregator of interfaces to various OSINT databases. The company behind Maltego has even formed its own OSINT ecosystem. Maltego can scan a target website, but then it lets its users effortlessly apply what it calls “Transforms” from its ecosystem to connect the web information to various databases. I’ve been blogging about infosec for years, and even I’m nervous about Maltego’s capabilities. With OSINT, knowledge is truly power.

Andy Green
Maksym Gryshchenko

Maltego is simply limitless in the options that it provides us. We see great potential in the default options available in Maltego, from graphing capabilities to the different entities to data integrations. It allows us to extend its capabilities and customize it to our investigative needs.

Maksym Gryshchenko

All data at your fingertips

Equip your team of investigators with the most essential and relevant data for your use cases at all times.

Cyber Threat Intelligence

Out-of-the-Box access to household CTI feeds
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Customizable SIEM and TIP connectors to streamline your CTI workflow
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More than 100 ready-made connectors for OSINT and your external data sources
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Why rely on multiple vendors when all data is secured in one place?

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  • Cost-efficient access
  • Integrate own tools and data
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Transform Development Services

You have an API, data set or data that you want to have integrated into Maltego?

Our offering:

  • Use case discovery
  • Transform design and writing
  • Transform deployment, hosting, and maintenance

Your benefits:

  • Solve difficult data integration problems
  • Speed up the integration of new data sources
  • Benefit from our experience in data integration

Looking for more info? Email us at partnerships@maltego.com.

Frequently asked questions

What is Maltego Data?

Maltego Data powers investigations in Maltego, providing seamless access to both external and internal data sources in one place through:

  • Maltego Data Pass – Out-of-the-box access to curated data sources with a flexible credit-based system
  • Maltego Connectors – Direct integrations with 100+ external data providers using your own API keys
  • Maltego Connector Builder – A developer-friendly tool for integrating internal or proprietary data sources into Maltego Graph
With Maltego Data, you can combine multiple intelligence sources in a single platform, helping you investigate faster, deeper, and more efficiently. 

What is included in Maltego Data?

Maltego Data provides your team with the right data when you need it without tying you to a single provider. You can find details about the data providers included in the Maltego Data Pass, as well as direct integrations known as Connectors here.

What is Maltego Data Pass?

Maltego Data Pass gives you instant access to a curated selection of trusted data sources without the hassle of managing vendor contracts, API keys, or integrations.

Included in all Maltego plans, it works on a credit-based system, allowing you to retrieve data for a variety of investigations. Maltego Data Pass includes access to six modules:

  • Persons of Interest (POI)
  • Cyber Threat Intelligence (CTI)
  • Cryptocurrency Investigations
  • Dark Web Analysis
  • Corporate Intelligence
  • Utilities (formerly Maltego Standard Transforms)
With Maltego Data Pass, you get immediate access to high-quality intelligence as soon as you log into Maltego—no extra setup required. Maltego continuously integrates new data sources, ensuring you always have access to the most relevant intelligence without disruptions.

When using Maltego Data Pass, Maltego acts as a secure proxy, keeping your investigative queries anonymous from data providers while processing information without storing sensitive content.

What are Maltego Credits?

Maltego Credits allow you to access data through Maltego Data Pass. Each Maltego plan includes a monthly credit allowance, which you use to run searches and queries from trusted intelligence providers directly within Maltego.

The number of Maltego Credits required per query depends on the data source and type of information retrieved. The credit system ensures you only spend resources on the data you need, whether for a quick lookup or an in-depth investigation.

What are Connectors and the Connector Builder?

Maltego Connectors let you integrate external data sources by adding your own API key. With 100+ pre-built Connectors, you can bring in data from trusted third-party providers and work with it directly in Maltego Graph. If your organization has existing data provider contracts, Connectors help you maximize those relationships.

Maltego Connector Builder allows you to create custom data integrations, connecting internal, proprietary, or external sources to Maltego using developer-friendly tools. You can leverage the vast TRX library and tap into the collective knowledge of the global OSINT community.

Together, these capabilities extend your access to intelligence beyond what’s included in the Maltego Data Pass.

How much data do I get?

The amount of data you can access depends on your plan and setup:

  • Maltego Data Pass includes a monthly credit allowance based on your plan:
    • CE: 200 Maltego Credits/month
    • Professional: 20,000 Maltego Credits/month per user
    • Organization: 250,000+ Maltego Credits/month per organization (with admin-controlled distribution)
  • Maltego Connectors provide unlimited access to external data sources but require your own API keys and data provider subscriptions
  • Connector Builder allows unlimited integration of internal or proprietary data sources with no credit limitations
This flexible model gives you full control over data usage, depending on your investigative needs.

How can I use data in Maltego?

Maltego provides multiple ways to search, analyze, and visualize data, making investigations faster and more efficient:

  • Maltego Search – Search across multiple data sources at once and view results in a structured list format. Export findings to Maltego Graph for deeper analysis. Powered by Maltego Data Pass.
  • Maltego Graph – Run Transforms to map connections and uncover hidden relationships between entities in a dynamic link analysis graph. Powered by Maltego Data Pass, with the option to use Connectors and Connector Builder for additional data sources.
  • Maltego Monitor – Track and monitor real-time changes across platforms to stay ahead of emerging threats, breaches, or trends. Data usage is included in the Monitor package.
  • Maltego Evidence – Collect and organize OSINT findings, ensuring investigations remain structured, traceable, and ready for reporting. Data is collected live and independently of data providers.
With Maltego Data, you can work with multiple intelligence sources in one place, gaining a complete investigative picture without switching between tools.

Where does the data come from? Does Maltego own the data?

Maltego does not sell or own data. Instead, it provides a flexible and reliable platform for accessing trusted third-party data sources through Maltego Data Pass or Connectors.

Maltego ensures full data lineage, giving you complete transparency and control over your data sources. This allows you to track where data comes from and which provider supplied it, ensuring compliance and credibility. The platform does not alter, own, or process the retrieved data, maintaining its integrity and authenticity.

If you’d like more details about Maltego Data, please get in touch with our team.
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