What It Is?
Maltego is a popular security research and forensics tool that uses the Bitcoin blockchain to track funds. Maltego uses identifiers for criminal, mixer, dark market, gambling, ATM, exchange activities. It comes in the form of a Maltego transform plugin.
Use Case
Create directed graphs to track an asset’s final destination, even when a Bitcoin mixer attempts to launder the funds.
https://ciphertrace.com/ciphertrace-maltego-transform/
