The rapid adoption of Virtual Digital Assets (VDAs) and decentralized blockchain ecosystems has significantly increased the complexity of cybercrime investigations globally. Law Enforcement Agencies (LEAs) frequently encounter cryptocurrency wallet addresses linked to cyber frauds, ransomware, investment scams, darknet activities, and laundering of crime proceeds. Under the existing investigation workflow, LEAs raise lawful information disclosure requests through the SAHYOG Portal to Virtual Ass
The proposed system envisages to build an Automated Blockchain Intelligence & VASP Attribution Engine integrated with the SAHYOG Portal through APIs.
Law Enforcement Agencies (LEAs) frequently encounter cryptocurrency wallet addresses linked to cyber frauds, ransomware, investment scams, darknet activities, and laundering of crime proceeds Under the existing investigation workflow, LEAs raise lawful information disclosure requests through the SAHYOG Portal to Virtual Ass
The proposed system envisages to build an Automated Blockchain Intelligence & VASP Attribution Engine integrated with the SAHYOG Portal through APIs. The system should: • Automatically analyze suspect cryptocurrency wallet addresses reported during investigations on the Sahyog Platform • Automatically trace blockchain transaction paths to detect: o nearest centralized exchange, o custodial wallet service, o or VASP receiving direct deposits from the suspect wallet. • Map blockchain of deposit addresses and transaction flows across multiple blockchain networks such as: o Bitcoin, o Ethereum, o Tron, o BNB Chain, o Solana, o Polygon o and other major chains. • Support identification of: o exchange clusters, o hot wallets, o deposit wallets, o mixers/tumblers, o DeFi bridges, o and cr