Investigator Toolkit June 2023: Cheat Sheets for Faster and Spot-on Workflows

Since June 2022, Maltego has launched a new social media campaign that provides Maltego users and investigators with cheat sheets showing how to best use our Hub items for certain workflows. Check out the Investigator Toolkit June roundup in this article!

Investigator Toolkit: Quick Starts to Using Maltego Hub Items in Real-life Investigations 🔗︎

Presented to you by Maltego, the Investigator Toolkit series showcases each Maltego Transform Hub item with a sample workflow applicable to certain types of investigations. This series aims to help you quickly learn how to include a particular Hub item in your existing workflows.

Where to Find the Investigator Toolkit? 🔗︎

You can find the Investigator Toolkit series on our Twitter and LinkedIn channels, with the hashtags #MaltegoMonday and #InvestigatorToolkit. Every Monday, each Investigator Toolkit post comes with a workflow cheat sheet and a blog article or webinar as an additional demonstration.

All Previous Investigator Toolkit Roundups 🔗︎

Investigator Toolkit June Roundup 🔗︎

In June, we featured the following four Hub items and their use cases in the Investigator Toolkit series:

Let’s dive straight into how to use these Hub items for genetic malware analysis, due diligence investigation, cryptocurrency transaction investigation, and phone number verification!

Intezer Analyze: Genetic Malware Analysis 🔗︎

The Intezer Analyze Transforms help investigators to reduce response time by quickly identifying, classifying, and finding solutions to any malware files based on code reuse.

OpenSanctions: Due Diligence Investigation 🔗︎

With its auditable open-source intelligence platform, OpenSanctions lets investigators immediately pinpoint sanctioned Entities and thoroughly map out their network connections.

Etherscan: Cryptocurrency Transaction Investigation 🔗︎

With the help of Etherscan, investigators can discover all Ether token-based currencies starting from an Ethereum address, transaction, or token contract.

LoginsoftOSINT: Phone Number Verification 🔗︎

The LoginsoftOSINT Transforms allow investigators to swiftly recognize disposable phone numbers and obtain meta-data such as apps registered with this phone number, last known activity time, and more.