LEARNING METHOD OF DETECTION MODEL FOR DETECTING MISUSED VIRTUAL ASSET TRANSACTION, DETECTION METHOD OF MISUSED VIRTUAL ASSET TRANSACTION USING DETECTION MODEL, AND APPARATUS AND COMPUTER PROGRAM FOR PERFORMING THE SAME
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United States of America Patent
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Aug 1, 2024
app pub date -
Sep 16, 2022
filing date -
Dec 9, 2021
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Abstract
A learning method of a detection model for detecting a misused virtual asset transaction, a detection method of a misused virtual asset transaction using a detection model, and an apparatus and a computer program executing the same according to the exemplary embodiment of the present disclosure learn a machine learning based detection model for detecting a misused virtual asset transaction and detect a misused virtual asset transaction using the detection model which is trained to be built to detect whether a virtual asset wallet address is used for a misused transaction and a misused transaction type before remitting the virtual assets, thereby preventing fraud victims and terrorist financing using virtual assets.
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