KNOW YOUR TRANSACTION Trademark

Trademark Overview


On Thursday, December 30, 2021, a trademark application was filed for KNOW YOUR TRANSACTION with the United States Patent and Trademark Office. The USPTO has given the KNOW YOUR TRANSACTION trademark a serial number of 97197721. The federal status of this trademark filing is ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE as of Thursday, April 20, 2023. This trademark is owned by AnChain.ai, Inc.. The KNOW YOUR TRANSACTION trademark is filed in the Computer & Software Products & Electrical & Scientific Products, Insurance & Financial Services, and Computer & Software Services & Scientific Services categories with the following description:

Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards

Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems

Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems
know your transaction

General Information


Serial Number97197721
Word MarkKNOW YOUR TRANSACTION
Filing DateThursday, December 30, 2021
Status602 - ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE
Status DateThursday, April 20, 2023
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements


Goods and ServicesDownloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards
Goods and ServicesFinancial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems
Goods and ServicesSoftware as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems

Classification Information


International Class009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus.
US Class Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateWednesday, January 5, 2022
Primary Code009
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateWednesday, January 5, 2022
Primary Code036
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateWednesday, January 5, 2022
Primary Code042
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History


Party NameAnChain.ai, Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressSan Jose, CA 95113

Trademark Events


Event DateEvent Description
Thursday, April 20, 2023ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
Thursday, April 20, 2023ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
Thursday, April 20, 2023ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Wednesday, October 5, 2022NOTIFICATION OF NON-FINAL ACTION E-MAILED
Wednesday, October 5, 2022NON-FINAL ACTION E-MAILED
Wednesday, October 5, 2022NON-FINAL ACTION WRITTEN
Tuesday, October 4, 2022ASSIGNED TO EXAMINER
Wednesday, January 5, 2022NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Monday, January 3, 2022NEW APPLICATION ENTERED