
Crypto Darknet Exposure: How to Detect Risky Wallets Before They Poison Your Business
Introduction An OTC desk in London receives a $50,000 USDT transfer from a new corporate client. The transaction settles. Two months later, the desk’s bank account is closed. Investigators traced the funds back to Hydra, the now-defunct Russian darknet marketplace. This is not a rare edge case. Darknet markets have



