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.

Date of Patent:
Sep. 17, 2024

Filed:

Jan. 30, 2020
Applicant:

S2w Inc., Gyeonggi-do, KR;

Inventors:

Sang Duk Suh, Seongnam-si, KR;

Changhoon Yoon, Seongnam-si, KR;

Seung Hyeon Lee, Daejeon, KR;

Assignee:

S2W INC., Suwon-si, KR;

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 20/40 (2012.01); G06Q 20/06 (2012.01);
U.S. Cl.
CPC ...
G06Q 20/4016 (2013.01); G06Q 20/065 (2013.01); G06Q 2220/00 (2013.01);
Abstract

The present disclosure relates to a method for detecting a scam address of cryptocurrency using a machine learning model, and the method comprises: acquiring information about scam addresses labeled as being used for a scam transaction and information about benign addresses labeled as being used for a normal transaction from a database; acquiring information about a mule address group used for money laundering on the basis of the scam address group; acquiring feature information corresponding to each of the benign addresses and the addresses included in the scam address group or the mule address group on the basis of at least one of the information about the benign addresses, the information about the scam address group, and the information about the mule address group; and generating a machine learning model by machine learning of the feature information corresponding to each of the addresses and label information corresponding to each of the addresses.


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