Darknet Intelligence Meets Blockchain Expertise
Darknet intelligence and blockchain analytics have always been separate disciplines. We bring them together — darknet-sourced address data combined with deep on-chain analytics, entity attribution, cross-chain tracing, and evidence-grade preservation in one platform.
Surikata-X Intelligence Engine
Automated darknet data collection
# Latest collection from .onion site
{
"url": "http://2saycaip...7tmqyd.onion",
"entity_type": ["marketplace"],
"address": "bc1ql2d5h4vk6sdcs...",
"screenshot_captured": true,
"html_archived": true,
"data_hash": "sha256:8f2a9c..."
}
DarkScout Intelligence
Specialized darknet data collection and research platform
Data Collection Capabilities
Our Surikata-X engine continuously monitors darknet sources, collecting structured data and attributing cryptocurrency addresses at scale.
Darknet Data Collection
Automated collection and analysis of cryptocurrency addresses from darknet sources via our Surikata-X engine.
Structured Data Capture
Screenshots, HTML archives, and metadata automatically collected and preserved with cryptographic verification.
Entity Attribution
Connect wallet addresses to real-world entities with beneficial ownership and custodian identification.
Cross-Chain Tracking
Follow funds across Bitcoin, Ethereum, and other chains to map complete transaction networks.
Data at Scale
Continuously growing dataset powering research worldwide
Research Applications
Our data collection infrastructure supports research teams, analytics platforms, and intelligence providers working with darknet cryptocurrency data.
- Threat actor infrastructure research
- Darknet marketplace data collection
- Cryptocurrency address intelligence
- Cross-chain fund flow analysis
- Entity network mapping
- Open-source intelligence enrichment
Verified Data Collection
Every piece of data we collect is preserved with full provenance documentation, cryptographic hashes, and timestamps for data integrity verification.
- SHA-256 hashed data files
- Timestamped collection metadata
- Original HTML and screenshot preservation
- Full provenance documentation
Investigation Research Support
Our data fills the gaps that other blockchain analytics platforms miss. Darknet-sourced address intelligence, evidence-grade preservation, and entity attribution data purpose-built for investigation workflows.
Evidence-Grade Data Preservation
All collected data is cryptographically hashed, timestamped, and archived with full chain-of-custody documentation suitable for formal proceedings.
Asset Tracing & Recovery Research
Trace fund flows across chains, through mixers, and into custodial accounts to build complete asset movement timelines.
Case Documentation & Reporting
Generate structured, exportable reports with attribution data, transaction graphs, and supporting evidence for case files.
Multi-Jurisdictional Data Access
Our global entity database and darknet collection covers activity across jurisdictions, supporting cross-border research and coordination.
Protecting the Most Vulnerable
Blockchain intelligence is a critical tool in the fight against human trafficking and child exploitation. Our darknet data capabilities provide unique visibility into the cryptocurrency infrastructure that funds these crimes.
Human Trafficking Network Disruption
Trace cryptocurrency payments linked to trafficking operations. Our darknet data identifies wallet clusters, payment patterns, and entity connections used to fund and coordinate human trafficking networks.
CSAM Funding Detection & Prevention
Identify and map cryptocurrency flows funding child sexual abuse material distribution. Darknet-sourced address intelligence reveals payment infrastructure that surface-level data collection cannot reach.
Our data has been used to support investigations that led to the identification of trafficking networks and CSAM distribution infrastructure. We partner with NGOs, research institutions, and investigative teams working to protect victims and disrupt criminal funding flows.
Unique Darknet-Sourced Data
Our Surikata-X engine collects intelligence directly from darknet ecosystems — addresses, entities, and relationships sourced from .onion sites and preserved with evidence-grade documentation.
- Financial investigation research support
- Proceeds-of-crime tracing and asset mapping
- Fraud network identification and analysis
- Darknet vendor and marketplace attribution
- Ransomware payment flow tracing
- Sanctions evasion pattern detection
Where We Fill the Gap
Darknet + blockchain in one platform — we collect data from .onion sites and trace funds across chains, cluster wallets, and attribute entities on-chain. Both disciplines, unified.
Darknet ecosystems are underserved — most blockchain analytics rely on public data sources. Our Surikata-X engine collects addresses directly from .onion sites and darknet ecosystems.
One platform, both worlds — darknet-sourced intelligence combined with deep on-chain analytics, entity attribution, and evidence-grade preservation.
Ready to access darknet intelligence data?
Contact us to discuss how BlockScout and DarkScout Intelligence can support your investigation research.