“Finding the Right Solution for OSINT and Investigations”
Etherscan
By Maltego Technologies
Track cryptocurrencies and NFTs based on Ether tokens
Etherscan Transforms for Maltego
Etherscan is a Block Explorer and Analytics Platform for Ethereum (ETH), a decentralized smart contracts platform. Smart contracts enable creating Ether tokens (stable coins, NFTs, etc.), which can be then transferred between Ethereum Addresses. Within a single Ethereum transaction it is possible to transfer ETH itself and diverse types of Ether tokens. You can use Tatum to see ETH flow, and Etherscan to see Ether tokens flow.
The Etherscan Transforms for Maltego supports the Etherscan community endpoints and 3 types of Ether tokens:
ERC-20 – fungible tokens, act like regular cryptocurrencies. The most used tokens on Ethereum platform, such stablecoins as USDT, USDC, BUSD are built using ERC-20 token standards.
ERC-721 - non-fungible tokens (NFTs). Each token is unique and has its own code, which has led to a burgeoning market for crypto collectibles including trading cards and digital artworks.
ERC-1155 - enables the efficient transfer of fungible and non-fungible tokens in a single transaction .
Typical Users of Etherscan Data
- Fraud Investigation Teams
- Cyber and Digital Forensics Teams
- Financial Crime Analysts
Integration Benefits
Observe money flow in stablecoins and other fungible tokens
Discover NFTs transfers
Visualize Token Swapping
Leverage Etherscan Data for
Forensic Investigations
Compliance Monitoring and Due Diligence
Contact
Reach out to us to learn more about this data integration and how to access it.
About Etherscan
Etherscan is the leading block explorer and search, API & analytics platform for Ethereum. Built and launched in 2015 Etherscan is one of the earliest and longest-running independent projects built for Ethereum and its community, with the mission of providing equitable access to blockchain data.
For more information, visit https://etherscan.io/.