Patents Assigned to CipherTrace, Inc.
  • Patent number: 11888892
    Abstract: Cryptocurrency based malware and ransomware detection systems and methods are disclosed herein. An example method includes analyzing a plurality of malware or ransomware attacks to determine cryptocurrency payment address of malware or ransomware attacks, building a malware or ransomware attack database with the cryptocurrency payment addresses of the plurality of malware or ransomware attacks, identifying a proposed cryptocurrency transaction that includes an address that is included in the malware or ransomware attack database, and denying the proposed cryptocurrency transaction.
    Type: Grant
    Filed: December 3, 2022
    Date of Patent: January 30, 2024
    Assignee: CipherTrace, Inc.
    Inventors: David Jevans, Rudi Cilibrasi
  • Patent number: 11836718
    Abstract: Systems and methods for automatically searching crypto currency transaction paths and discovering transaction flows between individuals and identifiable services, trim or prune out irrelevant transactions and addresses, and present the relevant information as an identifiable transaction chain are provided herein. In various embodiments the present technology dramatically increases the productivity of investigators and auditors researching crypto currency transactions.
    Type: Grant
    Filed: May 17, 2019
    Date of Patent: December 5, 2023
    Assignee: CipherTrace, Inc.
    Inventors: David Jevans, Shannon Holland, Stephen Ryan
  • Patent number: 11546373
    Abstract: Cryptocurrency based malware and ransomware detection systems and methods are disclosed herein. An example method includes analyzing a plurality of malware or ransomware attacks to determine cryptocurrency payment address of malware or ransomware attacks, building a malware or ransomware attack database with the cryptocurrency payment addresses of the plurality of malware or ransomware attacks, identifying a proposed cryptocurrency transaction that includes an address that is included in the malware or ransomware attack database, and denying the proposed cryptocurrency transaction.
    Type: Grant
    Filed: November 15, 2019
    Date of Patent: January 3, 2023
    Assignee: CipherTrace, Inc.
    Inventors: David Jevans, Rudi Cilibrasi
  • Patent number: 11438175
    Abstract: Embodiments include systems and methods for determining cryptographic address for a same entity across a plurality of distributed blockchain networks that use a same elliptic curve. In some embodiments the method includes computing a cryptographic address hash of the first cryptographic address using the cryptographic public key of the first cryptographic address, the cryptographic address hash being a common representation of the first entity on the first distributed blockchain network and the cryptographic address hash being derived via a cryptographic one-way hash function, the cryptographic one-way hash function following a protocol of performing a function on the cryptographic public key, the cryptographic public key being used on the first distributed blockchain network and a second distributed blockchain network, the first distributed blockchain network and the second distributed blockchain network using the same elliptic curve.
    Type: Grant
    Filed: December 27, 2021
    Date of Patent: September 6, 2022
    Assignee: CipherTrace, Inc.
    Inventor: Jacob Tarnow
  • Patent number: 11251937
    Abstract: Provided herein are exemplary systems and methods for creating a secure self-validating network of blockchain/distributed ledger participants. Some exemplary mechanisms support self-validation, mutual-validation, external-validation and privacy controls. Such mechanisms enable the deployment and continued operation of large scale blockchain and distributed ledger systems with a self-certifying security system. They create the ability for rules to be codified to control the rights, privileges and access of nodes depending on their self-certification and external-certification. Also provided is an audit trail of these certifications which can be used for liability claims, insurance, security analytics and forensics.
    Type: Grant
    Filed: January 18, 2019
    Date of Patent: February 15, 2022
    Assignee: CipherTrace, Inc.
    Inventor: David Jevans