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:
May. 27, 2025
Filed:
Jan. 26, 2023
Applicant:
Dmg Blockchain Solutions Inc., Delta, CA;
Inventors:
Assignee:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 20/00 (2012.01); G06F 16/951 (2019.01); G06Q 20/06 (2012.01); G06Q 20/36 (2012.01); G06Q 20/40 (2012.01); G06Q 30/018 (2023.01); G06Q 40/04 (2012.01); G06Q 50/26 (2012.01); H04L 9/06 (2006.01); G06F 40/40 (2020.01); H04L 9/00 (2022.01);
U.S. Cl.
CPC ...
G06Q 40/04 (2013.01); G06F 16/951 (2019.01); G06Q 20/0655 (2013.01); G06Q 20/3674 (2013.01); G06Q 20/4016 (2013.01); G06Q 30/0185 (2013.01); G06Q 50/265 (2013.01); H04L 9/0637 (2013.01); G06F 40/40 (2020.01); G06Q 2220/00 (2013.01); H04L 9/50 (2022.05);
Abstract
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.