www.icact.org

Member Login

TACT Journal Homepage

Call for Paper

Committee

Find My Paper

Author Homepage

Statistics & History

Welcome Message

Paper Procedure

FAQ

Paper Archives

Outstanding Papers

Program & Proceedings

Presentation Platform

Hotel & Travel Info

Photo Gallery

Scheduler Login

Seminar

Archives Login

Sponsors

Virual Oral Question and Answer


IEEE/ICACT20210137 Question.6 Questioner: wsub@korea.ac.kr 2021-02-12 오전 11:27:56	IEEE/ICACT20210137 Answer.6 Answer by Auhor tsai.fuching@gmail.com 2021-02-12 오전 11:27:56
Great work. I think it would be of great help in criminal investigations if we could investigate the financial flow by specifying these rules as shown on slide 11. But what I'm curious about is Bitcoins's wallet address, not criminals what I've investigated in this paper. With regard to the anonymity, the pros and cons of the blockchain, is it possible to map the coin's wallet address to a ciminal? I don't think it can be mapped. Then I wonder what are the social benefits of identifying addresses. Are exchanges banning transactions involving suspicious addresses?	Thank you for your question. I agree with you. As far as our knowledge, normal cryptocurrency users can’t trace to the identity by its address. Although exchanges are banning transactions involving suspicious address, however, most of the countries have laws that support law enforcement agencies to regulate exchanges to provide the identity of the user who commit serious crimes. And the requests must legally from the jurisdiction authorities.

Select Voice