Crypto Source-of-Funds Analysis: Reading the Risk Categories
Blog post from Didit
Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.
Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.
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Didit's Wallet Screening API offers a comprehensive source-of-funds analysis that attributes each wallet's risk score to more than 14 specific categories, such as sanctions, terrorist financing, and exchanges, indicating direct or indirect exposure along with a hop count. This detailed breakdown transforms a simple risk score into actionable insights by showing the reasons behind the score, allowing analysts to make informed decisions rather than relying solely on the numerical result. The service, priced at $0.02 per screening, provides a risk score and an exposure table that helps users discern between direct transactions with risky entities and indirect exposure through intermediary hops. Categories like SANCTIONED or CHILD_EXPLOITATION result in categorical blocks, while others require more nuanced judgment. This analysis is crucial for compliance, as it ensures actions are based on the nature of exposure rather than the score alone, and integrates seamlessly into crypto exchanges, custodians, and VASPs to enhance their risk assessment and compliance processes.
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