Cryptic Unveiling: Exploring Strategies for De- Anonymization in Illicit Cryptocurrency Transactions

INFORMATION SCIENCE AND ENGINEERING

In the era of expanding cryptocurrency adoption, the imperative to tackle illicit activities conducted under the shield of anonymity has reached a critical juncture. This literature survey paper aims to meticulously explore the intricate landscape surrounding the de-anonymization of illegal cryptocurrency transactions, providing unparalleled insights into evolving methodologies and cutting-edge techniques.The survey comprehensively covers an array of tactics employed in de-anonymizing transactions linked to illegal activities, incorporating advancements in blockchain analysis, forensic methodologies, and inventive data correlation techniques. Through an exhaustive review of current literature, this paper consolidates contemporary research, offering a detailed exploration of tools and strategies employed by researchers and law enforcement agencies.It casts a spotlight on the dynamic landscape of cryptocurrency investigation, delineating the state-of-the-art in de-anonymization approaches. The emphasis is steadfastly placed on the continual advancements necessary to meet the challenges posed by anonymized transactions within the blockchain ecosystem.

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