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:
Nov. 10, 2026
Filed:
Nov. 21, 2023
Bank of America Corporation, Charlotte, NC (US);
James Siekman, Charlotte, NC (US);
Robert Timothy Leedy, Jr., Belmont, NC (US);
Aaron Buchanan, Mint Hill, NC (US);
Michael Thomas Malarkey, Waxhaw, NC (US);
Bank of America Corporation, Charlotte, NC (US);
Abstract
Various aspects of the disclosure relate to automated identification of illicit transfers of cryptocurrency via mixing organizations. A cryptocurrency tracing system is configured to transfer a series of electronic transactions between known digital wallets via a suspect mixing organization. The cryptocurrency tracing system traces each cryptocurrency transaction through a plurality of mixing digital wallets to identify all possible mixing digital wallets being used by the mixing organization. Based on the identified mixing digital wallets, suspect digital wallets are identified and a second series of transactions are initiated between the known digital wallets via the mixing digital wallets. Based on these transfers, suspect digital wallets can be monitored to identify cryptocurrency transfer patterns representative of an attempt to obscure illicit funds transfers. Once identified, the suspect digital wallets may be automatically frozen.
Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile