Patents Assigned to DMG BLOCKCHAIN SOLUTIONS INC.
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Patent number: 12315009Abstract: A method for detecting and tracking tainted cryptographic wallets. The method measures a wallet's propensity to engage in criminal or suspicious activity. Naturally, transacting with a criminal is tantamount either to funding crime or laundering its proceeds, so it is in our collective interest to identify—and then monitor or quarantine—any wallet with criminal association. The method also automatically flags risky withdrawal requests in real-time for further review before committing them to the blockchain. In some embodiments, the exchange can quarantine wallets at a certain AddressScore.Type: GrantFiled: January 26, 2023Date of Patent: May 27, 2025Assignee: DMG BLOCKCHAIN SOLUTIONS, INC.Inventors: Adrian Glover, Sheldon Bennett, James Stafford-Coyte
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Patent number: 12200137Abstract: A machine and a method of making and of using the machine. Illustratively, the machine includes, in a digital network, a node intermediate a miner client and a mining pool, the node representing the miner client to the pool, the node representing the mining pool to the miner client, the node implementing logic that: receives packet communications of a mining protocol from the miner client; interprets the packet communications to produce interpreted packet communications; routes new packet communications to the mining pool based on the interpreted packet communications; receives other packet communications of the mining protocol from the mining pool; interprets the other communications to produce other interpreted packet communications; and routes other new packet communications to the miner client based on the other interpreted packet communications.Type: GrantFiled: February 3, 2020Date of Patent: January 14, 2025Assignee: DMG BLOCKCHAIN SOLUTIONS, INC.Inventors: David Steinberg, Ethan Bian, Christopher Swenson, Joshua Metnick, Vujadin Milinovich, Alex Lawn, Chen Ye
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Patent number: 12067572Abstract: A method for detecting and tracking tainted cryptographic wallets. The method measures a wallet's propensity to engage in criminal or suspicious activity. Naturally, transacting with a criminal is tantamount either to funding crime or laundering its proceeds, so it is in our collective interest to identify—and then monitor or quarantine—any wallet with criminal association. The method also automatically flags risky withdrawal requests in real-time for further review before committing them to the blockchain. In some embodiments, the exchange can quarantine wallets at a certain Walletscore.Type: GrantFiled: January 21, 2022Date of Patent: August 20, 2024Assignee: DMG BLOCKCHAIN SOLUTIONS, INC.Inventors: Timothy Eller, Patrick De La Garza, Daniel Klein, George Kellerman, Steven Eliscu, Danny Yang
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Patent number: 11257089Abstract: A method for detecting and tracking tainted cryptographic wallets. The method measures a wallet's propensity to engage in criminal or suspicious activity. Naturally, transacting with a criminal is tantamount either to funding crime or laundering its proceeds, so it is in our collective interest to identify—and then monitor or quarantine—any wallet with criminal association. The method also automatically flags risky withdrawal requests in real-time for further review before committing them to the blockchain. In some embodiments, the exchange can quarantine wallets at a certain Walletscore.Type: GrantFiled: November 28, 2019Date of Patent: February 22, 2022Assignee: DMG BLOCKCHAIN SOLUTIONS INC.Inventors: Timothy Eller, Patrick De La Garza, Daniel Klein, George Kellerman, Steven Eliscu, Danny Yang
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Patent number: 11188899Abstract: Various embodiments include a method of facilitating identity information exchange in a cryptocurrency transaction. An information compliance computer system can receive a pending cryptocurrency transaction from a transmitter wallet service system for managing one or more user wallet accounts, each associated with one or more cryptographically verifiable addresses in a cryptocurrency exchange network. The information compliance computer system can identify a recipient wallet service system associated with a destination address indicated by the pending cryptocurrency transaction. Information compliance computer system can exchange identity information between the transmitter wallet service system and the recipient wallet service system. The information compliance computer system can publish the pending cryptocurrency transaction to the cryptocurrency exchange network for inclusion into a block chain of the cryptocurrency network.Type: GrantFiled: April 7, 2016Date of Patent: November 30, 2021Assignee: DMG BLOCKCHAIN SOLUTIONS INC.Inventor: Danny Yang