Cryptocurrency Transaction Address Database

The Cryptocurrency Transaction Address Database is a central module in the AMLR&EA database, storing information on hundreds of thousands of cryptocurrency wallet addresses and associated transactions tied to illicit financial activity.

Data Sources: This database includes addresses linked to transactions on public blockchains, data from cryptocurrency exchanges, reports from blockchain analysis firms, and collaboration with international regulators. It also pulls information on addresses linked to mixing services, darknet markets, and illicit exchanges. Transaction Tracking: The database tracks the flow of illicit cryptocurrency transactions, connecting wallet addresses to known criminal operations. This includes transactions tied to ransomware payments, fraud, human trafficking, and drug trade.

Advanced Filtering & Tagging: Advanced filtering and tagging algorithms allow the system to automatically classify addresses based on risk factors, such as whether they are involved in suspiciously high volumes of transactions or have been flagged for association with known bad actors or criminal organizations. Use Case: Investigators and regulatory agencies use this module to identify criminal activities involving digital assets, trace illicit crypto transactions across various blockchains, and identify clusters of addresses related to criminal syndicates. This information is vital for understanding how illicit funds move through the cryptocurrency ecosystem and for taking appropriate action, such as freezing assets or prosecuting offenders.