SYSTEM AND METHOD OF CRYPTOGRAPHIC PURSES IDENTIFICATION BASED ON TRANSACTION ANALYSIS Russian patent published in 2019 - IPC G06Q20/40 

FIELD: information technology.

SUBSTANCE: invention relates to information systems and technologies, particularly to means of identifying cryptographic purses. System for identification of cryptographic wallets based on transaction analysis comprises distributed transaction database and cryptographic purses identification device connected to each other by means of Internet, wherein the cryptographic purses identification device includes a processor, a computer-readable medium connected to the cryptographic purses data aggregation unit, the decision making unit and the cryptographic purses data monitoring unit, and the data aggregation unit is configured to detect cryptographic purses by the collected information from the distributed transaction database and the Internet, decision making unit is configured to establish a status for each cryptographic wallet based on data from the machine-readable medium. Method describes the system operation.

EFFECT: providing identification of cryptographic purses based on analysis of transactions using external data resources.

2 cl, 3 dwg