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define:OSINT
 A form of intelligence
collection management that
involves finding, selecting,
and acquiring information
from publicly available sources
and analyzing it to produce
actionable intelligence.
What is Maltego?
 Maltego is an Open Source
Intelligence application, which
provides a platform to not only
extract data but also to
represent that data in a format
which is easy to understand as
well as analyze.
Basic Blocks
 Entity: An entity is a piece of data which is taken as an input to extract
further information. E.g. domain name xyz.com
 Transform: A piece of code which takes an entity (or a group of entities)
as an input and extracts data in the form of entity (or entities) based
upon the relationship. E.g. DomainToDNSNameSchema: this transform
will try to test various name schemas against a domain (entity).
 Machine: A machine is basically a set of transforms linked
programmatically. E.g. Footprint L1: a transform which takes a domain as
an input and generates various types of information related to the
organization such as emails, AS number etc.
Maltego Interface
DEMO TIME
Special Mention
 Sudhashu Chauhan (@Sudhanshu_C)
 The official osintguy
 https://github.com/SudhanshuC/Maltego-Transforms
 Author: Hacking Web Inteligence
 Troy Hunt (@troyhunt)
 Software architect
 http://www.troyhunt.com/
 https://haveibeenpwned.com/
Reference
 https://www.paterva.com/web6/documentation/devel
oper.php
 http://resources.infosecinstitute.com/doxing-the-
dark-side-of-reconnaissance/
 http://resources.infosecinstitute.com/information-
gathering-maltego/
 http://blog.kaffenews.com/2012/12/02/sploitego-
maltego-local-transforms/
Q/A

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Open Source Intelligence (OSINT) with Maltego

  • 1.
  • 2. define:OSINT  A form of intelligence collection management that involves finding, selecting, and acquiring information from publicly available sources and analyzing it to produce actionable intelligence.
  • 3. What is Maltego?  Maltego is an Open Source Intelligence application, which provides a platform to not only extract data but also to represent that data in a format which is easy to understand as well as analyze.
  • 4. Basic Blocks  Entity: An entity is a piece of data which is taken as an input to extract further information. E.g. domain name xyz.com  Transform: A piece of code which takes an entity (or a group of entities) as an input and extracts data in the form of entity (or entities) based upon the relationship. E.g. DomainToDNSNameSchema: this transform will try to test various name schemas against a domain (entity).  Machine: A machine is basically a set of transforms linked programmatically. E.g. Footprint L1: a transform which takes a domain as an input and generates various types of information related to the organization such as emails, AS number etc.
  • 7. Special Mention  Sudhashu Chauhan (@Sudhanshu_C)  The official osintguy  https://github.com/SudhanshuC/Maltego-Transforms  Author: Hacking Web Inteligence  Troy Hunt (@troyhunt)  Software architect  http://www.troyhunt.com/  https://haveibeenpwned.com/
  • 8. Reference  https://www.paterva.com/web6/documentation/devel oper.php  http://resources.infosecinstitute.com/doxing-the- dark-side-of-reconnaissance/  http://resources.infosecinstitute.com/information- gathering-maltego/  http://blog.kaffenews.com/2012/12/02/sploitego- maltego-local-transforms/
  • 9. Q/A