Method And System For Regulation Of Blockchain Transactions

Abstract: A method for assisting wallet providers in regulatory compliance for blockchain transactions includes: receiving, by a receiver of a processing server, a new blockchain transaction from a first computing device, the new blockchain including at least a destination address associated with a blockchain wallet as a recipient for the new blockchain transaction; generating, by a processor of the processing server, a reference identifier for the new blockchain transaction; identifying, by the processor of the processing server, a profile for the blockchain wallet based on the destination address; transmitting, by a transmitter of the processing server, the reference identifier to the first computing device; and transmitting, by the transmitter of the processing server, a notification message to a second computing device, the notification message including at least the reference identifier and data associated with the blockchain wallet.

Patent Information

Application #

Filing Date

20 February 2023

Publication Number

17/2024

Publication Type

INA

Invention Field

COMPUTER SCIENCE

Status

Email

Parent Application

Applicants

MASTERCARD INTERNATIONAL INCORPORATED

2000 Purchase Street Purchase, NY 10577

Inventors

1. HUANG, Donghao

12 Keppel Bay Drive, #03-14 Caribbean At Keppel Bay Singapore 098641

2. GUAN, Hancong

52a Hume Ave #09-03 Singapore 596230

3. RAVINATHAN, Srinath

980b Buangkok Crescent, #03-77 Singapore 532980

4. AHMAD, Mohammed, Sadiq

2985 Vittoria Loop Dublin, CA 94568

5. DHAMODHARAN, Rajasekaran

860 Crestview Drive San Carlos, CA 94070

6. DAVIS, Steven, C.

128 Glenallen Drive Saint Peters, MO 63376

7. YADAV, Rakesh

7 Penwood Circle Cape Elizabeth, ME 04107

8. LE CALLONNEC, Sebastien

94 Charlesland Park Greystones, Co. Wicklow

9. FLEMING, David, James

1 Yachtsmans Point Wicklow Town

Specification

Documents

Application Documents

#	Name	Date
1	202317011526.pdf	2023-02-20
2	202317011526-STATEMENT OF UNDERTAKING (FORM 3) [20-02-2023(online)].pdf	2023-02-20
3	202317011526-PROOF OF RIGHT [20-02-2023(online)].pdf	2023-02-20
4	202317011526-POWER OF AUTHORITY [20-02-2023(online)].pdf	2023-02-20
5	202317011526-NOTIFICATION OF INT. APPLN. NO. & FILING DATE (PCT-RO-105-PCT Pamphlet) [20-02-2023(online)].pdf	2023-02-20
6	202317011526-FORM 1 [20-02-2023(online)].pdf	2023-02-20
7	202317011526-FIGURE OF ABSTRACT [20-02-2023(online)].pdf	2023-02-20
8	202317011526-DRAWINGS [20-02-2023(online)].pdf	2023-02-20
9	202317011526-DECLARATION OF INVENTORSHIP (FORM 5) [20-02-2023(online)].pdf	2023-02-20
10	202317011526-COMPLETE SPECIFICATION [20-02-2023(online)].pdf	2023-02-20
11	202317011526-FORM 3 [16-08-2023(online)].pdf	2023-08-16
12	202317011526-FORM 18 [15-07-2024(online)].pdf	2024-07-15
13	202317011526-FER.pdf	2025-08-05
14	202317011526-FORM 3 [09-10-2025(online)].pdf	2025-10-09

Search Strategy

1	SearchHistory(1)E_26-07-2024.pdf