Patents by Inventor George Kellerman

George Kellerman has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Publication number: 20220148002
    Abstract: 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: Application
    Filed: January 21, 2022
    Publication date: May 12, 2022
    Inventors: Timothy Eller, Patrick De La Garza, Daniel Klein, George Kellerman, Steven Eliscu, Danny Yang
  • Patent number: 11257089
    Abstract: 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: Grant
    Filed: November 28, 2019
    Date of Patent: February 22, 2022
    Assignee: DMG BLOCKCHAIN SOLUTIONS INC.
    Inventors: Timothy Eller, Patrick De La Garza, Daniel Klein, George Kellerman, Steven Eliscu, Danny Yang
  • Publication number: 20200167791
    Abstract: 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: Application
    Filed: November 28, 2019
    Publication date: May 28, 2020
    Inventors: Timothy Eller, Patrick De La Garza, Daniel Klein, George Kellerman, Steven Eliscu, Danny Yang