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Case study

Investigating Fake Crypto Exchanges with Maltego

Embark on a cryptocurrency fraud investigation with a focused objective: unveiling fraudsters and dismantling their schemes through an innovative, non-financial approach.

Harness the power of Maltego functions, including the Maltego Standard Transforms, DomainTools Iris, and WhoisXML API, along with custom views, to accomplish this mission.

This document will introduce you to:

1. Cryptocurrency Fraud Investigations
Explore the tactics and complexities of revealing fraudsters within the cryptocurrency realm.

2. Master Maltego Functions
Discover how to effectively employ Maltego tools and Hub Items for data collection and analysis from social media platforms and internet infrastructure.

3. Simplify Data Visualization
Learn to create customized views for a more intuitive representation of domain risk scores and vital information during investigations.

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