System and method for de-anonymizing actions and messages on networks

    公开(公告)号:US10999295B2

    公开(公告)日:2021-05-04

    申请号:US16823421

    申请日:2020-03-19

    Abstract: A traffic-monitoring system that monitors encrypted traffic exchanged between IP addresses used by devices and a network, and further receives the user-action details that are passed over the network. By correlating between the times at which the encrypted traffic is exchanged and the times at which the user-action details are received, the system associates the user-action details with the IP addresses. In particular, for each action specified in the user-action details, the system identifies one or more IP addresses that may be the source of the action. Based on the IP addresses, the system may identify one or more users who may have performed the action. The system may correlate between the respective action-times of the encrypted actions and the respective approximate action-times of the indicated actions. The system may hypothesize that the indicated action may correspond to one of the encrypted actions having these action-times.

    SYSTEM AND METHOD FOR CRYPTOCURRENCY NETWORKS

    公开(公告)号:US20210264421A1

    公开(公告)日:2021-08-26

    申请号:US17179770

    申请日:2021-02-19

    Abstract: A system and method in which one or more probing transactions are performed by transferring respective amounts of a cryptocurrency to one or more cryptocurrency addresses. The system then monitors and ascertains communications traffic exchanged with one or more IP addresses and that at least one of the probing transactions was downloaded to a particular IP address. The system then generates an output that can indicate an association between a cryptocurrency address of interest and the particular IP address.

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