Post-Binance hack, every on-ramp is now downstream of laundered funds.
~$3B in centralized stablecoins frozen on-chain. Another ~$3.3B swapped into $BTC and $ETH — unstoppable.
FBI says attackers are converting to $ETH, prepping to wash through DeFi and instant swap services. They're asking exchanges and analytics firms to blacklist addresses.
Every CEX, wallet, payment gateway, and U-card team is now sitting downstream of this flow.
To avoid accidentally becoming part of the laundering chain, on-chain risk screening infrastructure just became mission-critical.
WIDTH's DART product does exactly this:
• Multi-hop fund path tracing — hackers are splitting stolen funds across layers to dilute the trail. DART pierces through it.
• Exposure calculated by minimum transfer amount along the path.
• 72 rules across 9 risk categories per scan. Customizable weights and thresholds. Every score is traceable back to the rule and tx record — perfect for internal review and regulatory audits.
You can even plug DART into your Grok bot now.
I tested it with known DPRK hacker addresses and deeper transfer wallets — flagged every single one.
This is exactly the kind of AML screening infra we need right now. Free to use until Dec 31, 2028. Unlimited API calls within scope.
Backed by Du Jun. Respect.
~$3B in centralized stablecoins frozen on-chain. Another ~$3.3B swapped into $BTC and $ETH — unstoppable.
FBI says attackers are converting to $ETH, prepping to wash through DeFi and instant swap services. They're asking exchanges and analytics firms to blacklist addresses.
Every CEX, wallet, payment gateway, and U-card team is now sitting downstream of this flow.
To avoid accidentally becoming part of the laundering chain, on-chain risk screening infrastructure just became mission-critical.
WIDTH's DART product does exactly this:
• Multi-hop fund path tracing — hackers are splitting stolen funds across layers to dilute the trail. DART pierces through it.
• Exposure calculated by minimum transfer amount along the path.
• 72 rules across 9 risk categories per scan. Customizable weights and thresholds. Every score is traceable back to the rule and tx record — perfect for internal review and regulatory audits.
You can even plug DART into your Grok bot now.
I tested it with known DPRK hacker addresses and deeper transfer wallets — flagged every single one.
This is exactly the kind of AML screening infra we need right now. Free to use until Dec 31, 2028. Unlimited API calls within scope.
Backed by Du Jun. Respect.
