CPC H04L 63/14 (2013.01) | 20 Claims |
1. A system for identifying malicious cryptographic wallet addresses, the system comprising:
a first plurality of distributed processors;
a plurality of distributed non-transient memories in communication with the plurality of distributed processors and storing instructions, that when executed by the first plurality of distributed processors are configured to cause the system to:
receive, from a first cryptographic wallet address associated with a first cryptographic wallet, a first plurality of tokens and an indication of a second cryptographic wallet address associated with a second cryptographic wallet;
identify, based on the second cryptographic wallet address, a plurality of associated cryptographic wallet addresses;
compare the plurality of associated cryptographic wallet addresses to a stored list of malicious cryptographic wallet addresses;
determine a subset of the plurality of associated cryptographic wallet addresses comprising one or more malicious cryptographic wallet addresses based on the comparison;
assign a maliciousness rating to the second cryptographic wallet address; and
provide the maliciousness rating to the first cryptographic wallet address.
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