Closed dakaizou closed 2 years ago
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.
Please add foreseeable limitations.