A Blacklisting Smart Contract

Byron Kruger; Wai Sze Leung

doi:10.1007/978-3-030-61146-0_10

A Blacklisting Smart Contract

Byron Kruger
, Wai Sze Leung

Institutional Planning, Evaluation and Monitoring

University of Johannesburg

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution › peer-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 language	English
Title of host publication	Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers
Editors	Witold Abramowicz, Gary Klein
Publisher	Springer Science and Business Media Deutschland GmbH
Pages	120-131
Number of pages	12
ISBN (Print)	9783030611453
DOIs	https://doi.org/10.1007/978-3-030-61146-0_10
Publication status	Published - 2020
Event	11th 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 2020 → 10 Jun 2020

Publication series

Name	Lecture Notes in Business Information Processing
Volume	394
ISSN (Print)	1865-1348
ISSN (Electronic)	1865-1356

Conference

Conference	11th 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/Territory	United States
City	Colorado Springs
Period	8/06/20 → 10/06/20

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 10 Reduced Inequalities

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

Access to Document

10.1007/978-3-030-61146-0_10

Cite this

Kruger, B., & Leung, W. S. (2020). A Blacklisting Smart Contract. In W. Abramowicz, & G. Klein (Eds.), Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers (pp. 120-131). (Lecture Notes in Business Information Processing; Vol. 394). Springer Science and Business Media Deutschland GmbH. https://doi.org/10.1007/978-3-030-61146-0_10

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title = "A Blacklisting Smart Contract",

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.",

keywords = "Blacklist, Blockchain, Decentralization, Financial crime",

author = "Byron Kruger and Leung, \{Wai Sze\}",

note = "Publisher Copyright: {\textcopyright} 2020, Springer Nature Switzerland AG.; 11th 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 ; Conference date: 08-06-2020 Through 10-06-2020",

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doi = "10.1007/978-3-030-61146-0\_10",

language = "English",

isbn = "9783030611453",

series = "Lecture Notes in Business Information Processing",

publisher = "Springer Science and Business Media Deutschland GmbH",

pages = "120--131",

editor = "Witold Abramowicz and Gary Klein",

booktitle = "Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers",

address = "Germany",

}

Kruger, B & Leung, WS 2020, A Blacklisting Smart Contract. in W Abramowicz & G Klein (eds), Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers. Lecture Notes in Business Information Processing, vol. 394, Springer Science and Business Media Deutschland GmbH, pp. 120-131, 11th 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, 8/06/20. https://doi.org/10.1007/978-3-030-61146-0_10

A Blacklisting Smart Contract. / Kruger, Byron; Leung, Wai Sze.
Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers. ed. / Witold Abramowicz; Gary Klein. Springer Science and Business Media Deutschland GmbH, 2020. p. 120-131 (Lecture Notes in Business Information Processing; Vol. 394).

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution › peer-review

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AU - Leung, Wai Sze

PY - 2020

Y1 - 2020

N2 - 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.

AB - 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.

KW - Blacklist

KW - Blockchain

KW - Decentralization

KW - Financial crime

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DO - 10.1007/978-3-030-61146-0_10

M3 - Conference contribution

AN - SCOPUS:85097424114

SN - 9783030611453

T3 - Lecture Notes in Business Information Processing

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BT - Business Information Systems Workshops - BIS 2020 International Workshops, 2020, Revised Selected Papers

A2 - Abramowicz, Witold

A2 - Klein, Gary

PB - Springer Science and Business Media Deutschland GmbH

T2 - 11th 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

Y2 - 8 June 2020 through 10 June 2020

ER -

A Blacklisting Smart Contract

Abstract

Publication series

Conference

UN SDGs

Keywords

ASJC Scopus subject areas

Access to Document

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