Maltego is an open source intelligence (OSINT) and graphical link analysis tool for gathering and connecting information for investigative tasks. With Maltego, you can easily mine data from dispersed sources, automatically merge matching information in one graph, and visually map it to explore your data landscape. Maltego is used by a broad range of users, ranging from security professionals to forensic investigators, investigative journalists, and researchers.
"I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. If you are looking for a low cost entry into address identification, I highly recommend it."
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