Bharat in Betastartup field guide
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No. 1411Problem statementSecurity and governance

Real-Time Identification of Fraud-Linked Cryptocurrency Exchanges from Victim-Reported Suspect Wallet Addresses through Automated Blockchain Analytics

Source

Source summary

Create real-time blockchain analysis starting from victim-reported suspect wallets in cybercrime complaints. Identify likely deposit-receiving exchanges/VASPs, map intermediary and cross-chain flows and provide confidence/risk-based investigative leads, dashboards and standard reports. Support APIs, scalable indexing and AI/ML pattern analysis, with possible SAHYOG/NCRP integration. Faster coordination and recovery are goals; wallet linkage does not itself establish guilt or ownership.

No. 269Problem statementSecurity and governance

AI for Threat Detection & Incident Response

Autonomous monitoring through AI-powered expertise for threat detection & incident response and for self-governed actions, including integration of the solution with advance security operations.

No. 270Problem statementSecurity and governance

Securing Next-Generation Biometric Systems

Defending against vectors targeting next-generation biometric identification and authentication systems that withstand AI-powered threats

No. 498Problem statementSecurity and governance

Secure USB solution

Develop a secure USB-based method for transferring data between networks when business needs make sharing unavoidable. The source requires alignment with Ministry of Defence cyber-security policy but does not specify the technical design.