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16 April 2025
masterclass
Masterclass | How to Use Maltego & Stealer Logs in Person of Interest Investigations
Stealer logs are often associated with cybercrime, but they can also be a powerful asset for professionals handling sensitive investigations. These logs contain credentials and system data captured by infostealer malware and, when used responsibly, can support efforts to identify persons of interest and uncover critical connections.
In this Masterclass, you’ll learn how to use stealer log data inside the Maltego platform to enrich investigations, whether you’re working in law enforcement, government, or private-sector security.
About the Investigation
This session is based on a real-world case led by Masterclass trainer Aaron Roberts, who began with a leaked dataset tied to users of an illicit forum. By following digital footprints in stealer logs and publicly available sources, Aaron demonstrated how to enrich findings and uncover potential real-world identities.
You’ll see how the investigation came together using the full range of Maltego tools: Search, Graph, Monitor, Evidence, and Data Pass—each playing a role in tracing digital trails and building comprehensive profiles of notorious abusers.
What you will take away from this Masterclass
- Why are stealer logs important in OSINT investigations?
- How to use stealer logs in person of interest investigations with Maltego?
- How to identify your person of interest using Maltego Search and find hidden connections in Maltego Graph?
- How to enrich your findings with Maltego Data Pass?
- How to set up social media monitoring using Maltego Monitor?
- How to capture social media activity using Maltego Evidence for deeper insight into your target?
Whether you’re new to Maltego or a seasoned user, you’ll walk away with practical, repeatable techniques you can apply right away in your Maltego platform!
Speakers
Founder of Perspective Intelligence & Head of Training at Kase Scenarios
Perspective Intelligence
Aaron Roberts is an intelligence professional and the Founder of Perspective Intelligence, and serves as Head of Training at Kase Scenarios. He thrives on building intelligence-led cyber capabilities and conducting online investigations and research. He has worked in the UK public and private sectors and the military. He is a founding member and on the executive committee of the UK OSINT Community and is the host of the UK OSINT Community webinar series.
Moderator
Senior Program Manager
Maltego
Zachel van Aswegen is the Senior Program Manager at Maltego, where she leads the Maltego Grants Program, supporting partnerships across academia, NGOs, external trainers, and thought leaders within the cybersecurity community. With over a decade of experience in program and community management, Zachel is passionate about creating meaningful connections and empowering stakeholders to make an impact. Beyond her professional role, she actively fosters collaborative spaces, enjoys engaging with diverse audiences, and continually strives to build strong, vibrant communities.
