Identifying blockchain-based cryptocurrency accounts using investment portfolios

10/08/2021
by   Amin Aghaee, et al.
0

Cryptocurrencies based on decentralized systems, especially blockchain, are gaining popularity more than ever. Freedom advocates hail blockchain technology as a breakthrough in digital privacy and internet anonymity. Unfortunately, after recent studies conducted, it may come as a surprise that the transactions are, in fact, not always anonymous. In this short paper, the possibility of identifying a user's accounts in different cryptocurrencies given the user's portfolio of investment gained from social media is investigated. In this study, the generic elements of blockchain systems are briefly studied. In section <ref>, BlockSim which is a tool for simulating transactions, and an algorithm for answering this question is introduced.

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