Clarification on project requirements and description

[dakaizou]

• Can we focus on the manually labelling part and then later try crawling if we have time?

  Source of the labeling can be manually (for example when wallets are confiscated), from Ransomware incidents or through DeepDarkWeb Crawling.

• @darksofnic said that we can maybe first get all the past transactions, and do some data analysis to identify the suspicious wallet

• Do we need to account for different types of cryptocurrencies like ethereum

• Is there any existing tool that the client is using to monitor certain wallet

[dakaizou]

Feb. 23, 10am EST

Link from client: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjMxMzQ3Y2QtZjBkNC00ZGU2LWIxODktYTJiZjZhMjk5ODY2%40thread.v2/0?context=%7b%22Tid%22%3a%220a97e427-e1d2-49e9-907e-fcaa6431f0da%22%2c%22Oid%22%3a%227b9b8ae9-d4bd-4fcd-a572-956346fb8233%22%7d

[dakaizou]

Project description https://www.dropbox.com/sh/vzw3sond2wl2ig6/AADo2gZHi2LGS83XxprgXcvHa?dl=0&preview=utimaco.pdf

[dakaizou]

• Can we focus on the manually labelling part and then later try crawling if we have time? Yes, we can assume the suspicious wallet addresses are given

• @darksofnic said that we can maybe first get all the past transactions, and do some data analysis to identify the suspicious wallet This could be a good direction if anyone in the team is experienced in data science. Otherwise we'll focus on the visualization part first, and then we'll see if we have time for this

• Do we need to account for different types of cryptocurrencies like ethereum No, just focus on bitcoin

• Is there any existing tool that the client is using to monitor certain wallet For this, we'd have to study ourselves