Publication: Detection of blockchain transactions used in blockchain mixer of coin join type
Дата
2019
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Аннотация
© 2019 IEEE This paper is devoted to both the detection of transactions that can participate in money laundering schemes and the possibility of modification of payment systems based on blockchain technology in the interests of AML/CFT. In the process of work, the research of transaction anonymization method with the use of a decentralized approach based on Coin Join transactions is performed. Also, methods of tracking such transactions, the possibility of their deanonymization and the ability to determine the relationships between users and their transactions are examined. The results show that tracking Coin Join transactions is a feasible task that allows to determine the fact of user participation in the creation of a transaction, which gives additional advantages in the process of detecting transactions involved in money laundering schemes.
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Detection of blockchain transactions used in blockchain mixer of coin join type / Maksutov, A.A. [et al.] // Proceedings of the 2019 IEEE Conference of Russian Young Researchers in Electrical and Electronic Engineering, ElConRus 2019. - 2019. - P. 274-277. - 10.1109/EIConRus.2019.8656687
URI
https://www.doi.org/10.1109/EIConRus.2019.8656687
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https://openrepository.mephi.ru/handle/123456789/16740
https://www.scopus.com/record/display.uri?eid=2-s2.0-85063470568&origin=resultslist
http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcAuth=Alerting&SrcApp=Alerting&DestApp=WOS_CPL&DestLinkType=FullRecord&UT=WOS:000469452600064
https://openrepository.mephi.ru/handle/123456789/16740