Link-analysis platforms
Maltego · Social LinksPowerful visual graphs and transforms for analysts who can invest in licences and training. Deep, but expensive and complex to operate.
Most teams stitch an investigation together from three or four products: a graph tool, a breach search engine, a social scraper and an identity feed. Dark Eye does all of it from a single domain — self-serve, AI-assisted, and priced by the credit instead of the contract.
Every alternative is strong at one slice of the workflow. Dark Eye is built to cover the whole line, from raw exposure to a named person.
Powerful visual graphs and transforms for analysts who can invest in licences and training. Deep, but expensive and complex to operate.
Fast lookups across billions of leaked records. Excellent raw data — but they stop at the result list, with no graph, social or identity layer.
Curated, deduplicated identity and infostealer feeds for enterprise security teams — sold by annual contract, not by the investigation.
A capability-by-capability look at where each tool fits. We kept it honest — partial support is marked as partial.
| Capability | Dark Eye | Maltego | Social Links | Intelligence X | DeHashed | Constella |
|---|---|---|---|---|---|---|
| Breach & leak database | Yes | Add-on | Add-on | Yes | Yes | Yes |
| Infostealer / stealer-log data | Yes | No | Partial | Partial | Partial | Yes |
| Social-media profiling | Yes | Transforms | Yes | No | No | Partial |
| Crypto wallet tracing | Yes | Add-on | Yes | No | No | No |
| AI auto-identification (person resolution) | Yes | No | No | No | No | Partial |
| Phone & national-ID extracted from credentials | Yes | No | No | No | No | No |
| Visual link-analysis graph | Yes | Yes | Yes | No | No | Partial |
| One domain → every exposed user | Yes | No | No | No | No | Partial |
| Self-serve (no sales call required) | Yes | Partial | No | Yes | Yes | No |
| Pay-as-you-go credit pricing | Yes | No | No | Partial | Partial | No |
| Built for police & cybersecurity | Yes | Yes | Yes | Partial | Partial | Yes |
| Typical entry point | Pay-as-you-go | ~$6,600/yr | Enterprise quote | ~€2,500/yr | Subscription | Enterprise quote |
Pricing and capabilities are based on publicly available information and may change. Names and trademarks belong to their respective owners.
These are good tools. Here is what they do best — and where a single, unified platform pulls ahead.
The reference for visual link analysis, with a huge transform ecosystem. But breach, social and crypto data arrive as paid add-ons, identity resolution is manual, and the Professional plan starts around $6,600/year with a real learning curve.
Excellent coverage of 500+ social, messenger, blockchain and dark-web sources — but it runs inside Maltego or i2, is sold to enterprises by quote, and carries no breach-to-identity automation.
An exceptional search engine over Tor, paste sites and leaks. Perfect for lookups, but it ends at the result — no graph, no social, no crypto and no person resolution.
Billions of breached records, self-serve and affordable. A great first lookup — yet it leaves the correlation, enrichment and graphing entirely to you.
Deep, deduplicated identity and infostealer data for large security teams. Powerful — but it is an enterprise data subscription, not a hands-on investigation tool you can open and use today.
Breach + infostealer + social + crypto, an AI that resolves fragments into a named person, phone and national-ID extraction, and a live graph — from one domain, self-serve, paid by the credit.
Not because it does one thing better — because it removes the seams between four tools.
Replace a graph licence, a breach subscription, a social scraper and an identity feed with a single workspace — and one bill.
Autoidentify and Autopivot turn raw leaked fragments into a resolved person and their connected identities — automatically.
No procurement cycle, no sales call, no training week. Log in, drop a domain, and watch the graph build.
Transparent credits instead of a five-figure annual contract. Scale up for a big case, scale down between them.
Infostealer logs — the data behind most modern intrusions — are first-class, not an afterthought bolted onto old breach dumps.
Designed around how police and cybersecurity teams actually work a case, from first lead to courtroom-ready export.
Run one domain through Dark Eye and compare the graph you get back. No contract to sign first.