Computationally Efficient Transfer Processing and Auditing Apparatuses, Methods and Systems

A blockchain transaction data auditing apparatus, comprising:

• at least one memory;
• a component collection stored in the at least one memory;
• at least one processor disposed in communication with the at least one memory, the at least one processor executing processor-executable instructions from the component collection, the component collection storage structured with processor-executable instructions comprising:
• receive a plurality of transaction record datastructures for each of a plurality of transactions, each transaction record datastructure comprising a source address, a destination address, a transaction amount and a timestamp of a transaction, in which the source address corresponding to a source digital wallet, and the destination address corresponding to a destination virtual currency wallet;
• verify, via the source address corresponding to the source digital wallet, that the transaction amount is available in the source digital wallet;
• and
• cryptographically recording the transaction record datastructure in a blockchain comprising a plurality of hashes of transaction records;
• receive the source address and the destination address;
• hash the source address using a bloom filter to generate a source wallet address;
• hash the destination address using the bloom filter to generate a destination wallet address;
• add the source wallet address as a first row and a column entry to a matrix datastructure representing a weighted graph of the plurality of transactions;
• add the destination wallet address as a second row and column entry to the matrix datastructure representing a weighted graph of the plurality of transactions;
• add the transaction amount and the timestamp as an entry to the row corresponding to the source wallet address and the column corresponding to the destination wallet address;
• and
• generate a list representation of the matrix datastructure, where each entry in the list comprises a tuple having the source wallet address, the destination wallet address, the transaction amount and the timestamp.

A blockchain transaction data auditing processor-readable, non-transient medium, the medium storing a component collection, the component collection storage structured with processor-executable instructions comprising:

• receive a plurality of transaction record datastructures for each of a plurality of transactions, each transaction record datastructure comprising a source address, a destination address, a transaction amount and a timestamp of a transaction, in which the source address corresponding to a source digital wallet, and the destination address corresponding to a destination virtual currency wallet;
• verify, via the source address corresponding to the source digital wallet, that the transaction amount is available in the source digital wallet;
• and
• cryptographically recording the transaction record datastructure in a blockchain comprising a plurality of hashes of transaction records;
• receive the source address and the destination address;
• hash the source address using a bloom filter to generate a source wallet address;
• hash the destination address using the bloom filter to generate a destination wallet address;
• add the source wallet address as a first row and a column entry to a matrix datastructure representing a weighted graph of the plurality of transactions;
• add the destination wallet address as a second row and column entry to the matrix datastructure representing a weighted graph of the plurality of transactions;
• add the transaction amount and the timestamp as an entry to the row corresponding to the source wallet address and the column corresponding to the destination wallet address;
• and
• generate a list representation of the matrix datastructure, where each entry in the list comprises a tuple having the source wallet address, the destination wallet address, the transaction amount and the timestamp.

A blockchain transaction data auditing processor-implemented system, comprising:

• means to store a component collection;
• means to process processor-executable instructions from the component collection, the component collection storage structured with processor-executable instructions including:
• receive a plurality of transaction record datastructures for each of a plurality of transactions, each transaction record datastructure comprising a source address, a destination address, a transaction amount and a timestamp of a transaction, in which the source address corresponding to a source digital wallet, and the destination address corresponding to a destination virtual currency wallet;
• verify, via the source address corresponding to the source digital wallet, that the transaction amount is available in the source digital wallet;
• and
• cryptographically recording the transaction record datastructure in a blockchain comprising a plurality of hashes of transaction records;
• receive the source address and the destination address;
• hash the source address using a bloom filter to generate a source wallet address;
• hash the destination address using the bloom filter to generate a destination wallet address;
• add the source wallet address as a first row and a column entry to a matrix datastructure representing a weighted graph of the plurality of transactions;
• add the destination wallet address as a second row and column entry to the matrix datastructure representing a weighted graph of the plurality of transactions;
• add the transaction amount and the timestamp as an entry to the row corresponding to the source wallet address and the column corresponding to the destination wallet address;
• and
• generate a list representation of the matrix datastructure, where each entry in the list comprises a tuple having the source wallet address, the destination wallet address, the transaction amount and the timestamp.

A blockchain transaction data auditing process, including processing processor-executable instructions via at least one processor from a component collection stored in at least one memory, the component collection storage structured with processor-executable instructions comprising:

• receive a plurality of transaction record datastructures for each of a plurality of transactions, each transaction record datastructure comprising a source address, a destination address, a transaction amount and a timestamp of a transaction, in which the source address corresponding to a source digital wallet, and the destination address corresponding to a destination virtual currency wallet;
• verify, via the source address corresponding to the source digital wallet, that the transaction amount is available in the source digital wallet;
• and
• cryptographically recording the transaction record datastructure in a blockchain comprising a plurality of hashes of transaction records;
• receive the source address and the destination address;
• hash the source address using a bloom filter to generate a source wallet address;
• hash the destination address using the bloom filter to generate a destination wallet address;
• add the source wallet address as a first row and a column entry to a matrix datastructure representing a weighted graph of the plurality of transactions;
• add the destination wallet address as a second row and column entry to the matrix datastructure representing a weighted graph of the plurality of transactions;
• add the transaction amount and the timestamp as an entry to the row corresponding to the source wallet address and the column corresponding to the destination wallet address;
• and
• generate a list representation of the matrix datastructure, where each entry in the list comprises a tuple having the source wallet address, the destination wallet address, the transaction amount and the timestamp.