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Title: :  De-anonymization of illegal cryptocurrency transactions
PaperId: :  23934
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 10 Issue 3 2024
DUI:    16.0415/IJARIIE-23934
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
OM DESHAMUDRESJC Institute of Technology
RAGHAVENDRA DARSHAN S RSJC Institute of Technology
SANTOSH VSJC Institute of Technology
SHASHANK DSJC Institute of Technology
Vindya LSJC Institute of Technology

Abstract

Computer Engineering
Cryptocurrency, Illegal Transactions
This project explores the challenges of de-anonymizing Bitcoin transactions in the context of the rapidly expanding digital banking and cryptocurrency landscape. Cryptocurrencies, initially designed for privacy, have inadvertently facilitated various illicit activities. This investigation addresses the urgency to tackle these issues through creative de-anonymization methods, incorporating state-of-the-art research in blockchain analysis and forensic techniques. Our literature survey examines key publications, proposing innovative approaches to identify and prevent illegal transactions, utilizing metrics like Mutual Information. In contrast to the limitations of the existing system, our proposed approach introduces a graph neural network, specifically the graph convolutional network, and leverages self-supervised learning to address challenges related to unlabeled data. Finally, this project provides a comprehensive exploration of de-anonymization strategies, offering valuable insights for researchers, practitioners, and policymakers in addressing the complex challenges at the intersection of cryptocurrency and illicit activities. The convergence of cryptocurrency and illicit activities necessitates adaptive approaches, acknowledging evolving tactics employed by malicious actors.

Citations

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IJARIIE OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. "De-anonymization of illegal cryptocurrency transactions" International Journal Of Advance Research And Innovative Ideas In Education Volume 10 Issue 3 2024 Page 2140-2143
MLA OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. "De-anonymization of illegal cryptocurrency transactions." International Journal Of Advance Research And Innovative Ideas In Education 10.3(2024) : 2140-2143.
APA OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, & Vindya L. (2024). De-anonymization of illegal cryptocurrency transactions. International Journal Of Advance Research And Innovative Ideas In Education, 10(3), 2140-2143.
Chicago OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. "De-anonymization of illegal cryptocurrency transactions." International Journal Of Advance Research And Innovative Ideas In Education 10, no. 3 (2024) : 2140-2143.
Oxford OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. 'De-anonymization of illegal cryptocurrency transactions', International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 3, 2024, p. 2140-2143. Available from IJARIIE, http://ijariie.com/AdminUploadPdf/De_anonymization_of_illegal_cryptocurrency_transactions_ijariie23934.pdf (Accessed : ).
Harvard OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. (2024) 'De-anonymization of illegal cryptocurrency transactions', International Journal Of Advance Research And Innovative Ideas In Education, 10(3), pp. 2140-2143IJARIIE [Online]. Available at: http://ijariie.com/AdminUploadPdf/De_anonymization_of_illegal_cryptocurrency_transactions_ijariie23934.pdf (Accessed : )
IEEE OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L, "De-anonymization of illegal cryptocurrency transactions," International Journal Of Advance Research And Innovative Ideas In Education, vol. 10, no. 3, pp. 2140-2143, May-Jun 2024. [Online]. Available: http://ijariie.com/AdminUploadPdf/De_anonymization_of_illegal_cryptocurrency_transactions_ijariie23934.pdf [Accessed : ].
Turabian OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. "De-anonymization of illegal cryptocurrency transactions." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 10 number 3 ().
Vancouver OM DESHAMUDRE, RAGHAVENDRA DARSHAN S R, SANTOSH V, SHASHANK D, and Vindya L. De-anonymization of illegal cryptocurrency transactions. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2024 [Cited : ]; 10(3) : 2140-2143. Available from: http://ijariie.com/AdminUploadPdf/De_anonymization_of_illegal_cryptocurrency_transactions_ijariie23934.pdf
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