Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection
نویسندگان
چکیده
Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; however, their provides new opportunities launderers and terrorist organizations. This paper proposes a blockchain-enabled transaction scanning (BTS) method detection anomalous actions. The BTS specifies rules outlier rapid movements funds, which restrict actions in transactions. specified determine specific patterns malicious activities Furthermore, scan history provide list entities that receive suspiciously. Finally, process is used to laundering. To validate performance proposed method, Spring Boot application built based on Java programming language. Based experimental results, automates investigating transactions restricts laundering incidents.
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ژورنال
عنوان ژورنال: Electronics
سال: 2021
ISSN: ['2079-9292']
DOI: https://doi.org/10.3390/electronics10151766