Software solution to identify the end receiver of a cryptocurrency transaction
Source
- Smart India Hackathon 2024 (opens in a new tab)NC036 / SOFTWARE / Narcotics Control Bureau (NCB)Finale began: 11 Dec 2024
Source summary
Develop software supporting drug-law-enforcement investigations by tracing funds from supplied cryptocurrency wallet identifiers or transaction hashes toward their eventual recipients. The source notes intermediary anonymisation services and asks for real-world attribution. This high-level summary does not reproduce invasive tracing methods or imply that a transaction trail alone establishes a person's identity or guilt.