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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Hauptverfasser: JEVANS, David, HOLLAND, Shannon, RYAN, Stephen
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creator JEVANS, David
HOLLAND, Shannon
RYAN, Stephen
description 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.
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subjects 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
title SYSTEMS AND METHODS FOR CRYPTO CURRENCY AUTOMATED TRANSACTION FLOW DETECTION
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