Darknet Crypto Intelligence
CSAM & Human Trafficking Address Detection • Surikata-X Feed
Through adversarial techniques that induce threat actors to expose their financial infrastructure, we identify cryptocurrency addresses in CSAM and human trafficking networks hours to days before first funding. All intelligence is backed by ethical screenshots with image content filtered to capture source and address. Ethical evidence capture combined with adversarial collection and crypto analytics enables complete risk avoidance.
Through a combination of automated intelligence gathering and adversarial techniques that induce threat actors to expose their financial infrastructure, Surikata-X attributes addresses to criminal entities — often before they receive their first transaction. All intelligence is backed by ethical screenshots with image content filtered to capture source and address. Our intelligence engine identifies addresses hours to days before first funding, allowing clients to avoid risk entirely — not just detect it after co-spending with known nefarious sources.
Intelligence Products
Surikata-X Darknet Crypto Feed
Darknet intelligence plus crypto analytics and clustering experience. Real-time collection focused on CSAM and human trafficking addresses. 73.3% pre-funding detection rate with an average of 5.4 days lead time—identifying addresses hours to days before first funding, enabling complete risk avoidance.
We collect from:
Trusted by Leading Intelligence Platforms
DarkScout Intelligence provides ethical darknet crypto intelligence to compliance teams, law enforcement, financial institutions, and threat intelligence platforms worldwide.
Compliance & Risk Teams
Avoid risk entirely with real-time identification of CSAM and human trafficking addresses hours to days before first funding
Law Enforcement
Proactive intelligence on cryptocurrency addresses in trafficking networks
Threat Intelligence Platforms
Ethical darknet crypto intelligence for CSAM and human trafficking detection
Financial Institutions
Screen addresses before transactions to prevent exposure to high-risk networks
Methodology & Transparency
Our intelligence collection and processing methodologies are documented and auditable. We provide detailed technical specifications, data schemas, and regular intelligence reports.
Proprietary adversarial techniques induce threat actors to expose their financial infrastructure. Automated intelligence gathering with full audit trails and ethical evidence capture
BTC, ETH, Monero, TRON, Solana, and emerging chains
Real-time identification of addresses in CSAM and human trafficking networks hours to days before first funding occurs
All intelligence is backed by ethical screenshots with image content filtered to capture source and address. Legal, ethical intelligence gathering focused on frequently missed CSAM and trafficking addresses
Ready to Integrate DarkScout Intelligence?
Request a data license and sample datasets to evaluate our feeds for your platform.
Request Data License