Off network identity tracking in anonymous cryptocurrency exchange networks

A computer-implemented method of identifying a cryptographic wallet service associated with a given cryptographic address comprising:

• generating a mapping table of a first cryptographic address associated with a blockchain data structure of a distributed blockchain consensus network, the mapping table including destination addresses that have transacted with the first cryptographic address;
• determining the cryptographic wallet service associated with the first cryptographic address from a plurality of cryptographic wallet services, the cryptographic wallet service configured to operate a computing node interfacing with the blockchain and manages a first wallet account on the blockchain associated with the first cryptographic address, said determining based on known wallet service systems associated with the destination addresses that have transacted with the first cryptographic address included in the mapping table;
• and
• verifying that the cryptographic wallet service manages the first wallet account.

A system of identifying a cryptographic wallet service associated with a given cryptographic address comprising:

• a first computing node interfacing with a blockchain data structure;
• and
• a memory including instructions that when executed cause the first computing node to:
• generate a mapping table of a first cryptographic address associated with the blockchain data structure of a distributed blockchain consensus network, the mapping table including destination addresses that have transacted with the first cryptographic address;
• determine the cryptographic wallet service associated with the first cryptographic address from a plurality of cryptographic wallet services, the cryptographic wallet service configured to operate a second computing node interfacing with the blockchain and manages a first wallet account on the blockchain associated with the first cryptographic address, said determining based on known wallet service systems associated with the destination addresses that have transacted with the first cryptographic address included in the mapping table;
• and
• verify that the cryptographic wallet service manages the first wallet account.

A non-transitory computer readable data storage medium storing computer-executable instructions that, when executed by a computing device, cause the computing device to perform steps including:

• generating a mapping table of a first cryptographic address associated with a blockchain data structure of a distributed blockchain consensus network, the mapping table including destination addresses that have transacted with the first cryptographic address;
• determining the first cryptographic wallet service associated with the first cryptographic address from a plurality of cryptographic wallet services, the cryptographic wallet service configured to operate a computing node interfacing with the blockchain and manages a first wallet account on the blockchain associated with the first cryptographic address, said determining based on known wallet service systems associated with the destination addresses that have transacted with the first cryptographic address included in the mapping table;
• and
• verifying that the cryptographic wallet service manages the first wallet account.