WalletFind: A Forensic Solution for Cryptocurrency e-Discovery, Recovery, Tracing and Auditing

WalletFind：加密货币电子发现、恢复、追踪和审计的取证解决方案

• 批准号: 10018276
• 金额: $ 7.54万
• 依托单位: UNIVERSITY OF BRISTOL
• 依托单位国家: 英国
• 项目类别: Collaborative R&D
• 财政年份: 2021
• 资助国家: 英国
• 起止时间: 2021 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=10018276
• 关键词: WalletFind; Forensic; Solution; Cryptocurrency; Discovery

The global size of the cryptocurrency market is expected to reach around $5T by 2030\. Cryptocurrency has gone mainstream amid an increase in demand from financial institutions, investors, businesses and untapped potential applications. In 2020, 13% of criminals used cryptocurrencies for money laundering and an estimated $140B cryptocurrency has been lost due to forgotten passwords, file corruption or deletion. WalletFind allows cryptocurrency investors, law enforcement and financial auditors to perform automatic deep cryptocurrency forensics to recover forgotten passwords and restore corrupted or deleted data from software and hardware-based wallets. It has the capability of conducting e-discovery forensics to track, trace and monitor illicit transactions and mining activities, and perform standard auditing tasks.

到2030年，全球加密货币市场规模预计将达到5万亿美元左右。随着金融机构、投资者、企业和未开发的潜在应用的需求增加，加密货币已经成为主流。2020年，13%的犯罪分子使用加密货币进行洗钱，估计有1400亿美元的加密货币因忘记密码、文件损坏或删除而丢失。WalletFind允许加密货币投资者、执法部门和财务审计师执行自动深度加密货币取证，以恢复忘记的密码，并从基于软件和硬件的钱包中恢复损坏或删除的数据。它具有进行电子发现取证的能力，以跟踪、追踪和监控非法交易和采矿活动，并执行标准审计任务。