← Back to the atlas
No. 1127Problem statementSecurity and governance

Software solution to identify the end receiver of a cryptocurrency transaction

Source

Source summary

Develop software supporting drug-law-enforcement investigations by tracing funds from supplied cryptocurrency wallet identifiers or transaction hashes toward their eventual recipients. The source notes intermediary anonymisation services and asks for real-world attribution. This high-level summary does not reproduce invasive tracing methods or imply that a transaction trail alone establishes a person's identity or guilt.