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公开(公告)号：US11640601B2
公开(公告)日：2023-05-02
申请号：US17005484
申请日：2020-08-28
Applicant: MASTERCARD INTERNATIONAL INCORPORATED
Inventor： Donghao Huang , Hancong Guan , Srinath Ravinathan , Mohammed Sadiq Ahmad , Rajasekaran Dhamodharan , Steven C. Davis , Rakesh Yadav , Sébastien Le Callonnec , David James Fleming
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.
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公开(公告)号：US20220067711A1
公开(公告)日：2022-03-03
申请号：US17005484
申请日：2020-08-28
Applicant: MASTERCARD INTERNATIONAL INCORPORATED
Inventor： Donghao Huang , Hancong Guan , Srinath Ravinathan , Mohammed Sadiq Ahmad , Rajasekaran Dhamodharan , Steven C. Davis , Rakesh Yadav , Sébastien Le Callonnec , David James Fleming
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.
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公开(公告)号：US12229752B2
公开(公告)日：2025-02-18
申请号：US18130471
申请日：2023-04-04
Applicant: MASTERCARD INTERNATIONAL INCORPORATED
Inventor： Donghao Huang , Hancong Guan , Srinath Ravinathan , Mohammed Sadiq Ahmad , Rajasekaran Dhamodharan , Steven C. Davis , Rakesh Yadav , Sébastien Le Callonnec , David James Fleming
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.
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