Rosfinmonitoring has chosen the structure of Sberbank to develop a service for tracking cryptocurrency transactions – Bits Media

Rosfinmonitoring has chosen a contractor to create a platform for tracking cryptocurrency transactions in the Russian Federation. It was the organization "ER SI O", indirectly owned by Sberu, and the contract amount was 14.7 million.

According to the information,
presented on the website of the United information system in the field of procurement, This initiative is aimed at thorough monitoring of illegal transactions with cryptocurrencies. The platform will help to track the movement of the CF, Identify cryptocurrency users and evaluate their influence on economic activity.

Rosfinmonitoring believes, that this platform will ensure compliance with the requirements of the law and the safety of budget funds, will increase the transparency of the cryptocurrency industry and reduce the risks of using crypto acts in the financing of terrorism and in another illegal activity.

Moscow Digital School employee Efim Kazantsev said, that, unlike other tools for analyzing cryptocurrency transactions, The new platform will be aimed at revealing the personality of users, suspected of committing illegal activities. but, Given the existence of closed blockchains, The disclosure of users data will depend on the conditions of use of these networks. Therefore, regulatory and law enforcement agencies will be able to access information from closed systems only during investigative actions, Consider Kazantsev.

The development director of the cryptocurrency exchange EXMO Maria Stankevich added, that when performing cryptocurrency operations, There is information, which is stored outside the blockchain, For example, The providers of the Internet. Using these data, you can calculate the IP address of the sender of the transaction, what will simplify its identification. Senior analyst of the exchangers aggregator BestChange.ru Nikita Zuboriev said, that deanonymize transaction participants can even be in confidential blockchains, such as Monero and Zcash. This can be done through the latest tool analysis tools, allowing to put forward hypotheses, which are checked using neural networks.

According to Rosfinmonitoring, The most popular among criminals are BTC cryptocurrencies, ETH and XMR. This year it became known, that the agency has developed a system called “transparent blockchain” to identify illegal operations with cryptocurrencies according to certain signs and criteria. Why did you need the development of another similar system, The department does not specify.