Patent ID: 11907955
Assignee: ANCHAIN.AI INC.
Field: IT methods for management (Electrical engineering)
Classification: CPC G  H | IPC G  H

Claim 14:
15. A computing apparatus comprising:
a processor; and
a memory storing instructions that, when executed by the processor, configure the apparatus to:
receive blockchain transaction data from a blockchain ledger to a transaction database, the blockchain transaction data including blockchain addresses, transaction identifications, transaction timestamps, and digital assets transferred;
receive intelligence labels from a blockchain ecosystem intelligence database, wherein the intelligence labels include known behavioral characteristics of entities associated with the blockchain addresses;
select a blockchain transaction flow comprising blockchain transaction data associated with a digital account source address, digital account intermediate addresses, a digital account destination address, and intermediate transactions, wherein the intermediate transactions transfer the digital assets between the digital account source address and the digital account destination address;
receive input trace parameters, wherein the input trace parameters include at least one of an objective directional setting, a tracing constraint, and a transaction filter, the transaction filter based on the transaction timestamps and the digital assets transferred;
apply the intelligence labels to the digital account source address, the digital account intermediate addresses, and the digital account destination address, thereby creating labeled account addresses;
apply an artificial intelligence graph search algorithm to the blockchain transaction flow based on the input trace parameters, to determine an auto-traced path of the digital assets in the blockchain transaction flow;
generate a report including tracing destination summary statistics of the auto-traced path, the report including suspicious blockchain addresses; and
on condition that the report includes a suspicious blockchain address:
generate an action including at least one of alerting a user of the suspicious blockchain address, alerting the user to an illicit digital asset transaction associated with the suspicious blockchain address, and suspending transactions by the suspicious blockchain address.