Systems and methods for crypto currency automated transaction flow detection

US11836718B2 · kind B2 · utility

Assignee

• Cipher Trace, Inc. · US

Inventors

• David Jevans · Menlo Park, US
• Shannon Holland · San Francisco, US
• Stephen Eric Ryan · Sedalia, US

Key dates

• Filing date: May 17, 2019
• Grant date: Dec 5, 2023
• Expiry date: Feb 25, 2040

Classification

• Technology area (CPC H): Electricity
• CPC primary: H04L2209/56
• WIPO field: IT methods for management
• WIPO sector: Electrical engineering

Abstract

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.