The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Jul. 02, 2024
Filed:
Feb. 07, 2022
Ciphertrace, Inc., Menlo Park, CA (US);
David Alexander Jevans, Menlo Park, CA (US);
Shannon Holland, Los Gatos, CA (US);
CipherTrace, Inc., Menlo Park, CA (US);
Abstract
Systems and methods of forensic analysis of cryptocurrency transactions are described herein. A method can include obtaining fiat-based transaction data from a bank account, identifying a purchase of a cryptocurrency from fiat-based transaction data and cryptocurrency exchange trade history data from a cryptocurrency exchange where the cryptocurrency was purchased, obtaining cryptocurrency-based transaction data that identifies downstream cryptocurrency transaction data where the cryptocurrency was transferred out of the cryptocurrency exchange; and scoring a user who purchased or used the cryptocurrency based on the fiat-based transaction data, the cryptocurrency exchange trade history data, and the cryptocurrency-based transaction data.