Automated Attribution of Unknown Cryptocurrency Wallets to Nearest Virtual Asset Service Providers (VASPs) through Blockchain Intelligence APIs
Source
- Smart India Hackathon 2026 (opens in a new tab)SIH 2026Collection launched: 21 Aug 2026
Source summary
Develop SAHYOG-integrated blockchain intelligence helping law enforcement identify the nearest deposit-receiving exchange or VASP associated with an unknown suspect wallet. Support multichain transaction graphs, service/cluster tagging, confidence and case reports, assisting lawful information or freezing requests to the appropriate provider. Optional extensions include fund-flow/risk visualisation. The requested association is a VASP lead, not automatic identification of the wallet owner or authority to freeze funds.