MFScope is a new platform for detecting illegal financial transactions on the dark web
Updated for July 18, 2019
The dark side is used for malicious purposes,
It is derived from anonymous communication protocols. cryptocurrency
Shows large amounts used in non-financial transactions
Redirects to sites are annoying because they allow users to hide
Acceptance of financial transactions.
Earlier, an MFScope study was published that collects cryptocurrency data online
The sad side decides whether or not it is used in this secret part of the world for this crime.
In this article, we’ll discuss the MFScope project and how they can be used to see cryptocurrency oppression in the dark.
Basic concept and design of MFScope:
The main purpose of MFScope is a detailed inspection:
Illegal use of cryptocurrency on obscure sites
Business. Again, to achieve this goal
But because of the three main traps. First are the harvest figures
It’s completely dark because the cryptocurrency is turned off
Dark anonymity on the Internet. Second, cryptocurrency
It will be difficult to identify the owner of the cryptocurrency
Address. Third, information about cryptocurrency
The better the business, the more information is needed
Open the username for further analysis.
The MFScopes platform removes the onion address
Tor Index Services, Axmiya en
Management of cumulative intelligence services. Both platforms
Improve the connection between digital data and other private services
Wit. Designers through the MFScopes platform
He also managed to collect nearly 27 million dark pages.
Approximately 10 million unique cryptocurrency addresses. designer
Like the process of gathering information
The analysis is very reliable. But they did not accept the harvest.
A large number of obscure cryptocurrencies are used for data
That it is very difficult to calculate exact criteria
Dark network, but not much data analysis
Develop a sensible understanding of the use of cryptocururrency
Do not be bored.
Results obtained with MFScope:
Data obtained using MFS Cop showed that now 99..8% of cryptocurrency email addresses are obtained from dark networks of bitcoin
Bitcoin means that it is the most common currency on the Dark Internet. Encourages developers to go through full monitoring:
Illegal use of Bitcoin in various dark intelligence services. Due to bitcoin email addresses obtained from Dark Network
The development team found that 80 percent of the bitcoin e-mail addresses purchased were related to illegal activities.
Classification of use of cases (for example drug smuggling in the cryptocurrency market, money laundering, theft for private
Data, solar eclipses, etc.). It also evaluates the value of Bitcoins (in US dollars) issued by Bitcoin.
Address. They show that the amount of illegal bitcoin activity on the black internet market is close to 180 million.
Total cash flow based on money collected
An address is also entered. Known as a new algorithm
Bitcoin flow analysis is based on the Taint test to confirm the measurement
Upon receipt, invalid changes were sent from the invalid address.
This contributes to a better understanding of financial issues
the operation takes place in a dark network. It depends on what happened
Bleeding indicates that manufacturers are engaging in unauthorized activities
On dark sites, money usually takes a lot of time
Finally, it is assumed that there is no exemplary reference to the presentation of available (Clearnet) web data.
network blending If you use a combination of data collected from different sources,
Important information to help you completely remove computer programs from a dark network. Second
In a study using MFScope, a pair of bitcoin-related value chains were found in the dark.
fake bitcoin investment.
This study is the first research study to examine the true meaning of layers by encrypting layers in the dark.