Research & Intelligence Reports

Published intelligence reports and technical documentation from DarkScout Intelligence, powered by the Surikata-X collection engine

Intelligence reports using Surikata-X data and DarkScout Intelligence methodologies. For methodology details, see Methodology.

The Exchanges Knew — Or Should Have

Latest

CSAM Financial Intelligence Report 2026: How cryptocurrency exchanges processed hundreds of transactions to addresses already identified as child exploitation buyers. Analysis of 1.5B Bitcoin addresses, 5,225 CSAM entities, and the three layers of exchange compliance failure. Features 5 interactive data visualizations and exchange-level breakdown.

Published: February 2026 Intelligence Report
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Funding of CSAM Through Cryptocurrency Exchanges

Analysis of how major exchanges like Coinbase, Binance, and Revolut inadvertently facilitate funding to CSAM-related addresses, revealing DarkScout's proactive detection capabilities with positive lead times averaging 5.4 days, enabling early intervention.

Published: November 2025 Intelligence Report
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Risk Scoring Model Documentation

Technical

Technical specification of risk scoring algorithms, threat category classification, and configurable scoring models for compliance and threat intelligence applications.

Published: November 2025 Technical Documentation
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Surikata-X Collection Methodology

Technical

Detailed technical documentation of the Surikata-X darknet intelligence collection system, including automated discovery, address extraction, AI-driven classification, and neural CAPTCHA solving processes.

Published: November 2025 Technical Documentation
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