Methods and systems for forensic investigations in contract networks

Abstract

Systems and methods for blockchain value transfers including receiving at the server a plurality of transaction requests, each transaction request including sending and receiving user account addresses on first and second blockchain networks, a transaction value in in-network tokens, and an API request, performing a balance check procedure on each transaction request including determining if the transaction value is greater than a permitted transaction amount of the sending user account address, and either refusing the transaction or adding the transaction to an aggregate transaction record. The permitted transaction is updated for the sending and receiving addresses to reflect the transaction and a transaction including calculating a net transaction amount is initiated.