Dmg Blockchain Solutions, Inc.

James Stafford-Coyte

Sheldon Bennett

Adrian Glover

A method for detecting and tracking tainted cryptographic wallets. The method measures a wallet's propensity to engage in criminal or suspicious activity. Naturally, transacting with a criminal is tantamount either to funding crime or laundering its proceeds, so it is in our collective interest to identify—and then monitor or quarantine—any wallet with criminal association. The method also automatically flags risky withdrawal requests in real-time for further review before committing them to the blockchain. In some embodiments, the exchange can quarantine wallets at a certain AddressScore.

Growing community of inventors

Vancouver, Canada

James Stafford-Coyte