← Back to the atlas
No. 1410Problem statementSecurity and governance

Automated Attribution of Unknown Cryptocurrency Wallets to Nearest Virtual Asset Service Providers (VASPs) through Blockchain Intelligence APIs

Source

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.