Systems and methods for identifying malicious cryptographic addresses

A system for identifying malicious cryptographic wallet addresses, the system comprising:

• a plurality of distributed processors;
• and
• a plurality of distributed non-transient memories in communication with the plurality of distributed processors and storing instructions, that when executed by the plurality of distributed processors are configured to cause the system to:
• receive, from reporter cryptographic wallet addresses, a plurality of reports identifying malicious cryptographic wallet addresses;
• receive, from a first cryptographic wallet address associated with a first cryptographic wallet, a first plurality of tokens and a validation request for a second cryptographic wallet address associated with a second cryptographic wallet;
• query the plurality of reports to identify a subset of the malicious cryptographic wallet addresses that are associated with the second cryptographic wallet address based on the query of the subset;
• assign a maliciousness rating to the second cryptographic wallet address;
• provide the maliciousness rating to the first cryptographic wallet address;
• and
• transmit at least a portion of the first plurality of tokens to at least a portion of the reporter cryptographic wallet addresses.

A method for identifying malicious cryptographic wallet addresses, the method comprising:

• receiving, from reporter cryptographic wallet addresses, a plurality of reports identifying malicious cryptographic wallet addresses;
• receiving, from a first cryptographic wallet address associated with a first cryptographic wallet, a first plurality of tokens and a validation request for a second cryptographic wallet address associated with a second cryptographic wallet;
• querying the plurality of reports to identify a subset of the malicious cryptographic wallet addresses that are associated with the second cryptographic wallet address based on the query of the subset;
• assigning a maliciousness rating to the second cryptographic wallet address;
• providing the maliciousness rating to the first cryptographic wallet address;
• and
• transmitting at least a portion of the first plurality of tokens to at least a portion of the reporter cryptographic wallet addresses.

A system for identifying malicious cryptographic wallet addresses, the system comprising:

• a plurality of distributed processors;
• and
• a plurality of distributed non-transient memories in communication with the plurality of distributed processors and storing instructions, that when executed by the plurality of distributed processors are configured to cause the system to:
• receive, from a reporter cryptographic wallet address, a first report identifying malicious cryptographic wallet addresses;
• receive, from a first cryptographic wallet address associated with a first cryptographic wallet, a first plurality of tokens and a validation request for a second cryptographic wallet address associated with a second cryptographic wallet;
• identify a subset of the malicious cryptographic wallet addresses that are associated with the second cryptographic wallet address;
• assign a maliciousness rating to the second cryptographic wallet address;
• provide the maliciousness rating to the first cryptographic wallet address;
• and
• transmit at least a portion of the first plurality of tokens to the reporter cryptographic wallet address.