ATOP Maltego Transform

A new Maltego transform useful to make investigations on TON assets like TON nickname, TON DNS and TON Telephone Number. These kinds of entities are NFT based on TON network. The transform is base on ATOP.

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REQUIREMENTS

To run ATOP Maltego transform you need:

• Python3 and pip
• Install atop pip install "atop>=0.0.2-08"
• Install Maltego CE
• Choose a directory where your local transform will be downloaded and clone this repo git clone https://github.com/aaarghhh/atop_maltego.git
• Install Entities from the packege atop.mtz
• Create three new local transform in Maltego CE

INSTALLATION

Firstly, we have to download the project and copy or directly clone it in a directory related to atop_maltego. We have to keep in mind that Maltego will call the python script directly, like a common command executed by a CLI.

After that, we have to install the Entity package `atop.mtx`

We'll be able to see and use all the new entities imported. Each entity has 2 properties, the address and the name attribute. The TON address entity will contain information about the current balance and the related nickname used by the owner.

CREATION OF EACH TRANSFORM

Unfortunately, each transfer must be created manually.

STEP #1: Select "Add Local Transform" and complete the form like the image below. As you can see in "Input Entity Type" this transform will work only for the standard "Phone Maltego entity".

STEP #2: In the next part of the form, we'll be able to set the path of the atop-maltego.py script.

To enable Domain and nickname transform, we have to follow STEP1 and STEP2 and create 2 new local transforms.

The domain transform will be created as "Domain Maltego alias" for "Input Entity Type".

To enable the nickname transform, we have to create a new Maltego transform related to an "Alias Maltego alias" as "Input Entity Type".

EXECUTION

From a Domain, Alias or Telephone entity we'll be able to selected the relating ATOP transform. Launching the procedure, Maltego will render all identified assets.

The graph will contain TON domain, nickname, domains and NFT related to an identified TON owner. **For a domain search, ATOP will make an extra pivoting trying to identify any possible ENS domain**, in this case ETH address and a first related ENS domain will add to the relations.

Keep in mind that Maltego CE supports only 12 new entities for a single transform, so the result could be incomplete.