SYSTEMS AND METHODS FOR CRYPTO CURRENCY AUTOMATED TRANSACTION FLOW DETECTION

Systems and methods for automatically searching crypto currency transaction paths and discovering transaction flows between individuals and identifiable services, trim or prune out irrelevant transactions and addresses, and present the relevant information as an identifiable transaction chain are pr...

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Bibliographische Detailangaben
Hauptverfasser:	JEVANS, David, HOLLAND, Shannon, RYAN, Stephen
Format:	Patent
Sprache:	eng ; fre
Schlagworte:	CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES ELECTRIC COMMUNICATION TECHNIQUE ELECTRICITY PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHICCOMMUNICATION
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Beschreibung
Zusammenfassung:	Systems and methods for automatically searching crypto currency transaction paths and discovering transaction flows between individuals and identifiable services, trim or prune out irrelevant transactions and addresses, and present the relevant information as an identifiable transaction chain are provided herein. In various embodiments the present technology dramatically increases the productivity of investigators and auditors researching crypto currency transactions. L'invention concerne des systèmes et des procédés de recherche automatique de trajets de transaction de cryptomonnaie et de découverte de flux de transaction entre des individus et des services identifiables, qui rognent ou élaguent des transactions et des adresses non pertinentes, et qui présentent les informations pertinentes en tant que chaîne de transactions identifiable. Selon divers modes de réalisation, la présente technologie augmente considérablement la productivité d'enquêteurs et d'auditeurs recherchant des transactions de cryptomonnaie.