Maltego is a professional OSINT (Open Source Intelligence) and data visualization tool used to discover relationships between people, domains, emails, IP addresses, and more.

It is widely used by:

• Cybersecurity analysts
• Law enforcement agencies
• Digital investigators
• Ethical hackers
• Intelligence researchers

👉 In simple terms:
Maltego helps you “connect the dots” between data points.

 Core Capabilities

 Link Analysis (Graph-Based Investigation)

• Visualize relationships between:
  • Domains
  • IP addresses
  • Emails
  • Social profiles

👉 Converts raw data into interactive graphs

 OSINT Data Gathering

• Collects data from:
  • Public databases
  • APIs
  • Search engines

 Transforms (Data Expansion)

• Run “Transforms” to expand investigation
• Example:
  • Email → associated domains
  • Domain → linked IPs

 Entity-Based Investigation

• Work with entities like:
  • Person
  • Website
  • Phone number
  • Organization

 Advanced Features

✔️ Real-Time Graph Visualization

Dynamic relationship mapping

✔️ Integration with APIs

Connect with multiple intelligence sources

✔️ Custom Transform Development

Create your own data queries

✔️ Collaboration Support

Share investigation graphs

 Real-World Use Cases

•  Cybercrime investigation
•  Domain & IP intelligence mapping
•  Email tracing & profiling
•  Social network analysis
•  Threat intelligence & reconnaissance
•  Fraud detection

 Legal & Ethical Disclaimer

• Use only for legal OSINT investigations
• Do not misuse personal data
• Follow privacy and cybersecurity laws
• Tool uses publicly available data only