Method and apparatus for identifying wallets associated with virtual asset service providers
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United States of America Patent
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Dec 12, 2023
Grant Date -
Dec 1, 2022
app pub date -
Aug 5, 2022
filing date -
Dec 22, 2020
priority date (Note) -
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Abstract
A method for identifying a wallet address associated with a virtual asset service provider is provided. The method comprises receiving a target wallet address, obtaining a transaction of a virtual asset associated with the target wallet address, obtaining a list of a plurality of known wallet addresses of virtual asset service providers (VASPs) and identifying a type of the target wallet address, by performing at least one of a cold wallet determination routine and a hot wallet determination routine for the target wallet address, based on the transaction and the list of known wallet addresses of the VASPs.
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