OMB Individually Reported
Tracing digital asset transactions and identifying entities controlling wallet addresses
Low riskExact public inventory row
Description
The tool helps to identify clusters of related wallet addresses and to predict the sender’s change in transaction data.
Detailed example
Digital asset holdings and transfers are used to build an understanding of the activities of certain entities during examinations and investigations.
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
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
Staff has greater clarity of the wallet addresses controlled by certain entities and the movement of their digital assets.
Controls / human review
ATO: No; PIA: Not published
Data needed
SEC provides wallet addresses to the model.