Detecting Mixer & Darknet Exposure in Real Time

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.

This company's pages remain public, but its content is excluded from normalized aggregate trends. Unfiltered raw trends and advanced filtering are available to Accelerate and Lead accounts.

Didit's Wallet Screening API offers a real-time solution for assessing cryptocurrency transactions by detecting exposure to high-risk categories such as MIXER, DARKNET_MARKET, RANSOMWARE, and STOLEN_FUNDS before settlement. By providing a risk score and band, the API enables automatic transaction decisions, such as declining or holding for review, based on the severity of the exposure detected. It costs $0.02 per screening and can trace both direct and indirect exposures by tracking intermediary hops, offering network graph evidence for further analysis and compliance actions. The API is particularly valuable for crypto exchanges, custodians, and virtual asset service providers who need to mitigate the risks associated with facilitating money laundering and handling potentially illicit funds.

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