Abstract: Embodiments of the invention are directed to a system, method, or computer program product for digital resource exchange visibility. The system identifies information associated with activities on potential digital resource exchanges. The system identifies potential digital resource exchanges and introduces an entity controlled account for funding and reversing funding on a digital resource exchange. The account may be translated to the exchange as a realistic account utilizing the various payment channels for interaction with the digital resource exchange. Once an interaction occurs via the exchange, the system may be able to perform back end searching for data extraction about the interaction. The system is utilized as intelligence to flag interactions.