System And Method For Analyzing Transactions In A Distributed Ledger

  • Published: Mar 29, 2016
  • Earliest Priority: Jul 08 2015
  • Family: 1
  • Cited Works: 6
  • Cited by: 20
  • Cites: 2
  • Additional Info: Cited Works Full text

A system and method configured for analyzing transactions in a distributed ledger. The system may identify transactions where addresses and/or groupings of addresses are co-spent together and determine whether the addresses and/or groupings of addresses should be associated with each other. Addresses may be associated with each other in a grouping of addresses and/or potential grouping of addresses because they likely belong to the same entity. The system may identify different strengths and/or confidence levels of groupings of addresses and/or potential groupings of addresses. Strong groupings, relatively strong potential groupings, and/or other groupings of addresses, potential groupings of addresses, and/or groups may be grouped, associated, analyzed, and/or presented together. As such, the system may provide a comprehensive analysis of addresses associated with a given entity.

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Document History
  • Publication: Mar 29, 2016
  • Application: Jul 8, 2015
    US US 201514794795 A
  • Priority: Jul 8, 2015
    US US 201514794795 A

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