Special Instruments to Reveal and Resist Unfair Practices with Cryptocurrencies and Digital Financial Assets

Purpose: The article discusses conceptually new approaches to resist using cryptocurrencies and electronic payment means in unfair practices. As a result, it was found that all of them are aimed at revealing suspicious transactions deanonymized individuals involved illegal activities. conclusion is substantiated information analytical systems constitute promising special tools for effective control cryptocurrency market blockchain networks. research theoretical basis comprises scientific publications the experts specialized issues involvement, technology, distributed registries investigation crimes as well foreign software tools, applied field networks security. Methods: In research, author relies on deduction, generalization, synthesis system analysis methods. Results: Determination capabilities domestic virtual wallet providers exchange operators (such “crypto-currency brokers’ board”, etc.). Practical significance: mechanism functioning deanonymization order use practices presented.