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Showing posts from May, 2016

Panama Papers in Maltego

By now everyone knows about the Panama Papers and the Offshore Leaks. If you don't you should read about it [here]. We've downloaded the CSV files from them, imported into a SQL database, then wrote some transforms for Maltego. That's the context.

Disclaimers. You should really really read this! First off - some disclaimers. I know nobody ever reads disclaimers but these are pretty important so you really need to read them.
Disclaimer 1: Not everyone in the database is 'bad'. Having an offshore account is not a crime. There are good reasons to have one. Like they say on the their site: "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly."

Disclaimer 2: People have the same names. Who would have thought?! You find someone in the data and go 'oooh! Het jou katvis!' -…

Maltego 4 - it's finally time...

TL;DR:

Maltego 4 is finally ready...click on the picture below to view the release video:


Download the software [here]
...but if you want to know more...

The Maltego 4 story In March of 2015 myself, Chris and Andrew sat in a room in Cape Town to decide which feature to build next. It's one of the hardest challenges managing Maltego - deciding what to do next. There's always at least five major features competing for our attention. Be that geospatial view, temporal view, feeders or a browser plugin - there's always the next big thing waiting. We argued the entire day, everyone having their own favorite. At around 7 o clock we were tired, hungry and irate. I asked Paul (at the time still pretty green and struggling to keep up with all the intricacies of a new design) "if you could have any feature in Maltego - what would it be?". He didn't have to think long and answered "handling big graphs". Then he casually put his headphones back on and ignored us…

Network Footprinting with Maltego.

One common task that Maltego is used for is doing infrastructure footprints on an organisation's network. This post will detail a possible methodology used for network footprints as well as demonstrate how they can be performed in Maltego. Finally the post will show how the process is drastically simplified with the use of machines that automates the process of running transforms in Maltego.
Network footprinting methodology.
When performing a footprint on a domain the goal is to find as much information about the domain as possible on an infrastructure level. When dealing with a large footprint it can be quite difficult to know when you have found all possible information that is publicly available for that particular domain. To make the process a little easier we have a structured methodology that we follow when conducting a network footprint in Maltego. This process is outlined in the data model below in the Image 1.

At each level of this data model we want to find as much info…