A Blacklisting Smart Contract

Byron Kruger, Wai Sze Leung

Research output: Chapter in Book/Report/Conference proceedingConference contributionpeer-review

Abstract

The traditional financial system has the ability to facilitate forensic investigations into crimes relating to financial fraud. The same cannot be said about the blockchain-based financial system that has come to exist over the past few years. This financial system does not tolerate third parties impeding transactions and so presents the problem of not being able to facilitate investigations. The concept of a blacklist is considered as a potential solution to this issue, specifically, a blockchain-centric blacklist. This paper describes the implementation and evaluation of such a blacklist as a potential solution for facilitating investigations involving blockchain-based financial systems.

Original languageEnglish
Title of host publicationBusiness Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers
EditorsWitold Abramowicz, Gary Klein
PublisherSpringer Science and Business Media Deutschland GmbH
Pages120-131
Number of pages12
ISBN (Print)9783030611453
DOIs
Publication statusPublished - 2020
Event11th Workshop on Business and IT Alignment, BITA 2020, 3rd Workshop on Blockchain and Smart Contract Technologies, BSCT 2020, 2nd International Workshop on transforming the Digital Customer Experience, DigEX 2020, 5th International Workshop on Intelligent Data Analysis in Integrated Social CRM, iCRM 2020 and 3rd Workshop on Quality of Open Data, QOD 2020 held at 23rd International Conference on Business Information Systems, BIS 2020 - Colorado Springs, United States
Duration: 8 Jun 202010 Jun 2020

Publication series

NameLecture Notes in Business Information Processing
Volume394
ISSN (Print)1865-1348
ISSN (Electronic)1865-1356

Conference

Conference11th Workshop on Business and IT Alignment, BITA 2020, 3rd Workshop on Blockchain and Smart Contract Technologies, BSCT 2020, 2nd International Workshop on transforming the Digital Customer Experience, DigEX 2020, 5th International Workshop on Intelligent Data Analysis in Integrated Social CRM, iCRM 2020 and 3rd Workshop on Quality of Open Data, QOD 2020 held at 23rd International Conference on Business Information Systems, BIS 2020
Country/TerritoryUnited States
CityColorado Springs
Period8/06/2010/06/20

Keywords

  • Blacklist
  • Blockchain
  • Decentralization
  • Financial crime

ASJC Scopus subject areas

  • Control and Systems Engineering
  • Management Information Systems
  • Business and International Management
  • Information Systems
  • Modeling and Simulation
  • Information Systems and Management

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