MFScope – A new platform for detecting illegal cryptocurrency transactions on the Dark Internet
Updated July 18, 2019
Black sites are often used for illegal activities,
thanks to the anonymous communication protocol. cryptocurrency
the most important money used for illegal financial services
Networks are dark because they allow users to control them
Personal data from financial institutions.
MFScope, a new research document, offers a new way to collect data related to cryptocurrencies
This is a hidden part of the Internet to discover the use of the Internet in many illegal activities.
In this article, we will briefly review the design of MFScopes and how to detect their illegal use of cryptocurrency in the dark.
Basic concepts and concepts for MFScope:
An important goal of MFScope is in depth analysis
Using cryptocurrencies on black-owned networks is illegal
agreement. However, achieving this goal is not an easy task
All steps resulted from three major problems. Gather relevant information first
Cryptocurrency is common besides the dark web
Unknown type of net. Second, cryptocurrencies
It is difficult to identify the owners of cryptocurrensets at the bottom of the file
articles. Third, more memorable data than cryptocurrensets.
If the surgery is successful, more information is needed
releases the user data for further analysis.
The MFScopes on the platform work by searching the bulb domain name
Use narrow services, especially Ahmia e
view the secret services. The platform was also successful
sought to increase the robustness of certain confidential information services
with the information collected. The developers go through the MFScopes platform
It collected about 45 million hidden objects
about 10 million unique cryptocurrency exchanges. plans
That takes a huge part of data collection
rigorous testing. As such, they do not seek their own collection
Accounts include several examples of cryptocurrency due to the dark web
It is difficult to calculate the perfect size
I felt it was possible to analyze the web but with a large amount of data
Build a strong understanding of the use of crystals online
MFScope performance results:
Data from MFScope shows that 99.8% of cryptocurrency addresses collected from the dark network contain bitcoin addresses.
This means that bitcoin is the most used currency in the black web. This allowed the investigators to take a closer look
Status of the illegal use of bitcoin for different services on registered sites. With bitcoin addresses collected from the dirty
The development team found that 80% of the collected bitcoin addresses were related to illegal activities
be aware of consumer complaints (i.e., drug trafficking, file, selling stolen information)
data, financial theft, etc.). The estimated value of Bitcoin (in dollars) is generated by these bitcoins
articles. They show that the size of the illegal sale of bitcoin in the dark network is 90 million
Chapters related to the illegal bitcoin collection are listed
Addresses were also measured. A new and well-known algorithm has been created
Analysis of bitcoin based tables by size
It basically sends invalid addresses to addresses and tasks.
This will help to better understand the illegal economy
Work in the dark network. According to him
The artist’s analysis revealed that users were involved in illegal activities
The dark network seems to be sending a lot of money
Finally, an interactive surface data analysis (clarinet) was performed to locate lost data.
Dark Web Use a range of information collected from various websites, bookmarks in the catalog
Important information that contributes to the overall destruction of the dark cybercrime system. According to him
In an analysis at MFScope, Bitcoin is linked to the Dark Web using two global value chains and
Invest in Bitcoin scams.
This study was the first experimental study in which networks in the real world were analyzed with encryption on the dark