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Etherscan

By Maltego Technologies
Track cryptocurrencies and NFTs based on Ether tokens
# Cryptocurrency # Criminal Investigation # Due Diligence
Etherscan integration for Maltego

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

Ethereum is more than just a cryptocurrency, it is a platform which can be used to create new currencies. With the help of Etherscan you can discover all Ether token-based currencies starting from an Ethereum Address, Transaction or a Token Contract.

Discover NFTs transfers

Follow stolen or suspicious NFTs.

Visualize Token Swapping

Token Swapping is a common stage in crypto money laundering process. Etherscan allows to see if any Ether Token Swapping occurred within an Ethereum Transaction.

Leverage Etherscan Data for

Forensic Investigations

Cryptocurrency is used for money laundering, terrorist financing, darknet markets, child abuse material, ransomware, scams and more. Track cryptocurrencies and NFTs based on Ether tokens with the Etherscan data integration for Maltego.

Compliance Monitoring and Due Diligence

Organizations can follow the money on the Ethereum blockchain, monitor transactions for suspicious activity using the Etherscan Transforms in Maltego.
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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/.

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