Pre-Transfer vs Post-Transfer Wallet Screening
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.
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 comprehensive solution for evaluating the risk of cryptocurrency transactions by providing two screening moments: pre-transfer and post-transfer. Pre-transfer screening assesses the risk associated with a wallet address before a transaction is executed, helping to decide whether to accept or block a deposit or withdrawal. Post-transfer screening evaluates a transaction hash after the transaction has settled, ensuring that records remain accurate and up-to-date by capturing any new intelligence or sanctions updates related to the transaction. Both screening processes yield a risk score between 0 and 100, categorized into LOW, MEDIUM, HIGH, or CRITICAL bands, and include a source-of-funds analysis. The service is priced at $0.02 per screening, making it cost-effective to implement both screening stages, which regulators and best practices recommend, to maintain a secure and compliant transaction flow.
No tracked trend matches for this post yet.
Use this post, company, and trend context to find content marketing opportunities, perform competitive analysis, or address product feature gaps via the Plushcap MCP server or the Plushcap API.