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Detection of blockchain transactions used in blockchain mixer of coin join type

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dc.contributor.authorMaksutov, A. A.
dc.contributor.authorAlexeev, M. S.
dc.contributor.authorFedorova, N. O.
dc.contributor.authorAndreev, D. A.
dc.contributor.authorМаксутов, Артем Артурович
dc.date.accessioned2024-11-20T10:32:54Z
dc.date.available2024-11-20T10:32:54Z
dc.date.issued2019
dc.description.abstract© 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.
dc.format.extentС. 274-277
dc.identifier.citationDetection 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
dc.identifier.doi10.1109/EIConRus.2019.8656687
dc.identifier.urihttps://www.doi.org/10.1109/EIConRus.2019.8656687
dc.identifier.urihttps://www.scopus.com/record/display.uri?eid=2-s2.0-85063470568&origin=resultslist
dc.identifier.urihttp://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcAuth=Alerting&SrcApp=Alerting&DestApp=WOS_CPL&DestLinkType=FullRecord&UT=WOS:000469452600064
dc.identifier.urihttps://openrepository.mephi.ru/handle/123456789/16740
dc.relation.ispartofProceedings of the 2019 IEEE Conference of Russian Young Researchers in Electrical and Electronic Engineering, ElConRus 2019
dc.titleDetection of blockchain transactions used in blockchain mixer of coin join type
dc.typeConference Paper
dspace.entity.typePublication
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