Risk determination enabled crypto currency transaction system

A method for providing a risk determination in a crypto currency transaction, comprising:

• receiving, by a computing device through a network via a first broadcast by a first payer device, a first crypto currency transaction that comprises:
• a first payee public address;
• a first request for a determination of risk for the first cryptocurrency transaction;
• and at least one first risk criteria;
• identifying, by the computing device in the first crypto currency transaction, the first request for a determination of risk;
• storing, by the computing device in response to identifying the first request for the determination of risk, the first crypto currency transaction in a risk determination memory pool included in the computing device;
• receiving, by the computing device through the network via a second broadcast by a second payer device, a second crypto currency transaction that comprises:
• a second payee public address;
• storing, by the computing device, the second crypto currency transaction in a transaction memory pool included in the computing device;
• retrieving, by the computing device subsequent to storing the first crypto currency transaction in the risk determination memory pool, the first crypto currency transaction from the risk determination memory pool;
• identifying, by the computing device using the first payee public address, a first payee involved in the first crypto currency transaction;
• accessing, by the computing device through the network via at least one network-connected risk information database and based on the identification of the first payee, first payee risk information;
• determining, by the computing device, that the first payee risk information satisfies at least one first risk criteria;
• storing, by the computing device in response to determining that the first payee risk information satisfies the at least one first risk criteria in the first request, the first crypto currency transaction in a-the transaction memory pool;
• retrieving, by the computing device subsequent to storing the first crypto currency transaction and the second crypto currency transaction in the transaction memory pool, the first crypto currency transaction and the second crypto currency transaction from the transaction memory pool;
• generating, by the computing device, a block using the first crypto currency transaction and the second crypto currency transaction,
• writing, by the computing device, the block to the crypto currency public ledger;
• and
• broadcasting, by the computing device, the block to the network.

A non-transitory machine-readable medium having stored thereon machine-readable instructions that when executed by a machine cause the machine to perform operations comprising:

• receiving, through a network via a first broadcast by a first payer device, a first crypto currency transaction that comprises:
• a first payee public address;
• a first request for a determination of risk for the first cryptocurrency transaction;
• and
• at least one first risk criteria;
• identifying, in the first crypto currency transaction, the first request for a determination of risk;
• storing, in response to identifying the first request for the determination of risk, the first crypto currency transaction in a risk determination memory pool included in a non-transitory memory system;
• receiving, through the network via a second broadcast by a second paver device, a second crypto currency transaction that comprises:
• a second payee public address;
• storing the second crypto currency transaction in the transaction memory pool;
• retrieving, subsequent to storing the first crypto currency transaction in the risk determination memory pool, the first crypto currency transaction from the risk determination memory pool;
• identifying, using the first payee public address, a first payee involved in the first crypto currency transaction;
• accessing, through the network via at least one network-connected risk information database and based on the identification of the first payee, first payee risk information;
• determining that the first payee risk information satisfies the at least one first risk criteria;
• storing, in response to determining that the first payee risk information satisfies the at least one first risk criteria in the first request, the first crypto currency transaction in a transaction memory pool that is included in the non-transitory memory system;
• retrieving, subsequent to storing the first crypto currency transaction and the second crypto currency transaction in the transaction memory pool, the first crypto currency transaction and the second crypto currency transaction from the transaction memory pool;
• generating a block using the first crypto currency transaction and the second crypto currency transaction;
• writing the block to the crypto currency public ledger;
• and
• broadcasting the block to the network.