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Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the socioeconomic and international margins. The advent of…

Social and Information Networks · Computer Science 2019-08-08 Mark Weber , Giacomo Domeniconi , Jie Chen , Daniel Karl I. Weidele , Claudio Bellei , Tom Robinson , Charles E. Leiserson

Anonymity is one of the most important qualities of blockchain technology. For example, one can simply create a bitcoin address to send and receive funds without providing KYC to any authority. In general, the real identity behind…

Cryptography and Security · Computer Science 2020-03-31 Mengjiao Wang , Hikaru Ichijo , Bob Xiao

Bitcoin cryptocurrency system enables users to transact securely and pseudo-anonymously by using an arbitrary number of aliases (Bitcoin addresses). Cybercriminals exploit these characteristics to commit immutable and presumably untraceable…

Cryptography and Security · Computer Science 2018-11-27 Mauro Conti , Ankit Gangwal , Sushmita Ruj

Cyber attacks are becoming more frequent and sophisticated, introducing significant challenges for organizations to protect their systems and data from threat actors. Today, threat actors are highly motivated, persistent, and well-founded…

Cryptography and Security · Computer Science 2021-03-25 Yair Allouche , Nachiket Tapas , Francesco Longo , Asaf Shabtai , Yaron Wolfsthal

Modern low-latency anonymity systems, no matter whether constructed as an overlay or implemented at the network layer, offer limited security guarantees against traffic analysis. On the other hand, high-latency anonymity systems offer…

Cryptography and Security · Computer Science 2018-02-26 Chen Chen , Daniele E. Asoni , Adrian Perrig , David Barrera , George Danezis , Carmela Troncoso

In shaping the Internet of Money, the application of blockchain and distributed ledger technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the user anonymity enabled in this field may safeguard privacy…

Cryptography and Security · Computer Science 2023-03-21 Nadia Pocher , Mirko Zichichi , Fabio Merizzi , Muhammad Zohaib Shafiq , Stefano Ferretti

Tor users are vulnerable to deanonymization by an adversary that can observe some Tor relays or some parts of the network. We demonstrate that previous network-aware path-selection algorithms that propose to solve this problem are…

Cryptography and Security · Computer Science 2017-01-30 Aaron Johnson , Rob Jansen , Aaron D. Jaggard , Joan Feigenbaum , Paul Syverson

In this paper, an improved secure address resolution protocol is presented where ARP spoofing attack is prevented. The proposed methodology is a centralised methodology for preventing ARP spoofing attack. In the proposed model there is a…

Cryptography and Security · Computer Science 2014-06-12 Abhishek Samvedi , Sparsh Owlak , Vijay Kumar Chaurasia

Proliferation of cryptocurrencies (e.g., Bitcoin) that allow pseudo-anonymous transactions, has made it easier for ransomware developers to demand ransom by encrypting sensitive user data. The recently revealed strikes of ransomware attacks…

Cryptography and Security · Computer Science 2019-06-20 Cuneyt Gurcan Akcora , Yitao Li , Yulia R. Gel , Murat Kantarcioglu

Privacy preserving association rule mining has triggered the development of many privacy preserving data mining techniques. A large fraction of them use randomized data distortion techniques to mask the data for preserving. This paper…

Databases · Computer Science 2010-01-14 Rajesh Kumar Boora , Ruchi Shukla , A. K. Misra

In recent years blockchain technology has received tremendous attention. Blockchain users are known by a changeable Public Key (PK) that introduces a level of anonymity, however, studies have shown that anonymized transactions can be linked…

Cryptography and Security · Computer Science 2022-02-22 Ali Dorri , Clemence Roulin , Shantanu Pal , Sarah Baalbaki , Raja Jurdak , Salil Kanhere

The development of clustering heuristics has demonstrated that Bitcoin is not completely anonymous. Currently, existing clustering heuristics only consider confirmed transactions recorded in the Bitcoin blockchain. However, unconfirmed…

Cryptography and Security · Computer Science 2023-03-06 Kai Wang , Maike Tong , Changhao Wu , Jun Pang , Chen Chen , Xiapu Luo , Weili Han

One of the defining features of Bitcoin and the thousands of cryptocurrencies that have been derived from it is a globally visible transaction ledger. While Bitcoin uses pseudonyms as a way to hide the identity of its participants, a long…

Cryptography and Security · Computer Science 2022-05-30 George Kappos , Haaroon Yousaf , Rainer Stütz , Sofia Rollet , Bernhard Haslhofer , Sarah Meiklejohn

Bitcoin is a digital currency and electronic payment system operating over a peer-to-peer network on the Internet. One of its most important properties is the high level of anonymity it provides for its users. The users are identified by…

Applications · Statistics 2019-04-12 Péter L. Juhász , József Stéger , Dániel Kondor , Gábor Vattay

Activity-tracking applications and location-based services using short-range communication (SRC) techniques have been abruptly demanded in the COVID-19 pandemic, especially for automated contact tracing. The attention from both public and…

Cryptography and Security · Computer Science 2020-07-03 Wenzhe Lv , Sheng Wu , Chunxiao Jiang , Yuanhao Cui , Xuesong Qiu , Yan Zhang

The development of blockchain technology has significantly enhanced the security and transparency of personal information and transaction records. Concurrent with the advancement of blockchain technology and the emergence of the digital…

Cryptography and Security · Computer Science 2025-09-03 Zeng Zhang , Xiaoqi Li

Electronic Product Code (EPC) is the basis of a pervasive infrastructure for the automatic identification of objects on supply chain applications (e.g., pharmaceutical or military applications). This infrastructure relies on the use of the…

Cryptography and Security · Computer Science 2009-11-27 Joaquin Garcia-Alfaro , Michel Barbeau , Evangelos Kranakis

In this literature review, we first briefly provide an introduction on the privacy aspect of blockchain systems and why it is a difficult quality to achieve, especially using traditional methods. Next, we go over a wide range of different…

Cryptography and Security · Computer Science 2018-09-28 Jad Wahab

As one of the most important and famous applications of blockchain technology, cryptocurrency has attracted extensive attention recently. Empowered by blockchain technology, all the transaction records of cryptocurrencies are irreversible…

Social and Information Networks · Computer Science 2022-01-20 Jiajing Wu , Jieli Liu , Yijing Zhao , Zibin Zheng

TOR (The Onion Router) network is a widely used open source anonymous communication tool, the abuse of TOR makes it difficult to monitor the proliferation of online crimes such as to access criminal websites. Most existing approches for TOR…

Cryptography and Security · Computer Science 2022-09-27 Haili Sun , Yan Huang , Lansheng Han , Xiang Long , Hongle Liu , Chunjie Zhou