Project proposal - limitations

[dakaizou]

Please add foreseeable limitations.

[drewjax]

• Data from the Bitcoin blockchain is limited to: Time of transaction, total input and output of BTC sent/received, each parties address, value at time of transaction, along with a few other less focused data points.

• There is no open-source or public method to determine whether a wallet has been deemed "suspicious" and without using any of the users real life personal data, the information on the blockchain is all that is observable in achieving our goal.

• Data and analytics presented to the user/customer is capped at the Bitcoin address and its transactions, and the connection to the suspected criminal is up to the user to be confirmed.