Darknet Intelligence for Criminal Investigations
Purpose-built tools for investigating cryptocurrency-enabled crimes. From human trafficking to ransomware, we provide the intelligence you need.
Surikata-X Intelligence Engine
Automated darknet collection
# Latest collection from .onion site
{
"url": "http://2saycaip...7tmqyd.onion",
"entity_type": ["carding", "marketplace"],
"address": "bc1ql2d5h4vk6sdcs...",
"screenshot_captured": true,
"html_archived": true,
"evidence_hash": "sha256:8f2a9c..."
}
DarkScout Intelligence
Specialized darknet monitoring and investigation platform
Intelligence Capabilities
Our Surikata-X engine continuously monitors the darknet, collecting evidence and attributing cryptocurrency addresses to illicit actors.
Darknet Intelligence
Real-time monitoring and evidence collection from darknet marketplaces, forums, and illicit services via our Surikata-X engine.
Automated Evidence 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 as criminals attempt to obscure their trails.
Intelligence at Scale
Continuously growing dataset powering investigations worldwide
Real-World Impact
Our intelligence has supported investigations targeting the worst actors online - from human traffickers to CSAM networks to ransomware operators.
- Human trafficking financial investigations
- CSAM payment network disruption
- Ransomware payment tracing
- Darknet marketplace investigations
- Sanctions evasion detection
- Asset recovery and seizure support
Evidence-Grade Data
Every piece of intelligence we collect is preserved with full chain of custody documentation, cryptographic hashes, and timestamps suitable for court proceedings.
- SHA-256 hashed evidence files
- Timestamped collection metadata
- Original HTML and screenshot preservation
- Full audit trail documentation
Ready to enhance your investigations?
Contact us to discuss how BlockScout and DarkScout Intelligence can support your agency's mission.