Collection
Transactions & wallet screening
Monitor transactions with rules, screen crypto wallets and counterparties, and send Travel Rule information with your virtual asset transfers.
Transaction monitoring
1 articleCrypto & wallets
2 articles- Wallet screening: supported blockchains and crypto riskScreen wallets on Bitcoin, Ethereum, Solana, Base, Optimism and Arbitrum One. Find supported blockchain values, token coverage and risk-score guidance.
- Travel Rule transfersDidit handles the FATF and EU TFR Travel Rule for virtual asset transfers: routing, counterparty resolution and wallet proofs, at $0.02 per outbound transfer.