OMB Individually Reported
Blockchain and Cryptocurrency Transaction Identification and Visualization
Low riskExact public inventory row
Description
Tool will improve ability to identify and track the flow of transactions executed on the blockchain.
Detailed example
The outputs demonstrate the transactions across multiple blockchains.
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Making blockchain-based transactions more transparent and creating visualizations to facilitate understanding transaction flow, which supports identification of criminal activity by following the money through mixers, swaps and smart contracts.
Controls / human review
ATO: No; PIA: Not published
Data needed
FDIC does not train the model.