BLOCKCHAIN TECHNOLOGY &

CONTROLLING CRYPTOCRIMES

BLOCKCHAIN TECHNOLOGY &

CONTROLLING CRYPTOCRIMES

Session By
Anupam Tiwari
(anupamtiwari@protonmail.com) | 19 SEPT 2020 |1115h onwards
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QUESTIONS MAY PLEASE BE POSTED
IN THE CHAT WINDOW
CRYPTOCURRENCIES & CRIMES
PURPOSE OF TODAY’s WEBINAR
 PURPOSE OF TODAY’s WEBINAR

OVERVIEW OF BITCOIN-BLOCKCHAIN TECHNOLOGY

 PURPOSE OF TODAY’s WEBINAR

OVERVIEW OF BITCOIN-BLOCKCHAIN TECHNOLOGY

DISCUSS CRYPTOCRIMES & CHALLENGES

WEBINAR TITLE

BLOCKCHAIN TECHNOLOGY &

CONTROLLING CRYPTOCRIMES
WEBINAR TITLE

BLOCKCHAIN TECHNOLOGY &

CONTROLLING CRYPTOCRIMES
WEBINAR TITLE

BLOCKCHAIN TECHNOLOGY &

CONTROLLING CRYPTOCRIMES

This webinar title has TWO connected

words
 IS AN
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OF

IS AN
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 TECHNOLOGY

DRIVING BITCOIN SINCE 2009

OF
Every one has own Views &
Interpretations
https://niti.gov.in/sites/default/files/2020-01/Blockchain_The_India_Strategy_Part_I.pdf
CRYPTOCURRENCY IS AN ATTEMPT TO
BRING BACK A DECENTRALISED CURRENCY OF
PEOPLE, ONE THAT IS NOT SUBJECT TO
INFLATIONARY MOVES BY A CENTRAL BANK
CRYPTOCURRENCY IS AN ATTEMPT
TO BRING BACK A DECENTRALISED
CURRENCY OF PEOPLE, ONE THAT IS NOT
SUBJECT TO INFLATIONARY MOVES BY
A CENTRAL BANK

Difficult to understand?
No
Government
& other
Intervention
NEGATION
WHAT DOES THE MIDDLE
MEN DO?
LET’s TAKE EXAMPLE OF BANKS
PURPOSE OF BANK
PURPOSE OF BANK
IF THIS TRUST BY “BANK”
IS REPLACED WITH AN
“ALGORITHM”
 THIS ALGORITHM
MAGIC HAPPENED IN 2008
HOW BITCOIN EVOLVED &
MADE WAY GLOBALLY?
 SATOSHI
कह ाँ गय ,उसे ढूं ढो
NAKAMOTO
Name used by the
unknown person who
designed BITCOIN
and created its
original reference
implementation
OF THEM
 ~Rs 36 Trillion

Rs 3,65,82,39,99,99,975
 AS OF 16 SEPT 2020
1 BITCOIN IS WORTH

~10920$
8,02,940/-
SOURCE : https://blockchain.info/charts/n-transactions
 TRANSACTIONS AVERAGE - LAST 5 YEARS

SOURCE : https://blockchain.info/charts/n-transactions
BLOCKCHAIN
IS A COMBINATION OF
VARIOUS
TECHNOLOGIES
HOW MOST BLOCKCHAINs
WORK?
GENESIS BLOCK ie 1st BLOCK

BLOCK 2 BLOCK 3 BLOCK 4 BLOCK 5 BLOCK 6 BLOCK 7 BLOCK 8

MATHEMATICALLY LINKED BOGIES

WHAT DOES
MATHEMATICALLY
LINKED BOGIES
MEAN?
https://andersbrownworth.com/blo
ckchain/blockchain
FEW CRYPTO
CRIMES THAT
GARNERED GLOBAL
ATTENTION……
FIRST CASE

DDoS “4” Bitcoin

DD4BC the malicious group responsible
for several Bitcoin extortion campaigns
DDoS “4” Bitcoin — has ATTACKED
over 150+ COMPANIES since its
emergence in 2014.

Other groups, INSPIRED BY THEIR

SUCCESS, are jumping on the
bandwagon.
 Nitrogen Sports is dedicated to its
INTERNATIONAL USERBASE & offers
SPORTS BETTING for dedicated
fans to make some extra side money

When you visit the site, a unique

Bitcoin address is generated
for your use
NITROGEN SPORTS
ONLINE SPORTS BETTING
Operation Pleiades
European Union's law
enforcement agency

DD4BC
investigators from
Europol, Bosnia
,Hezegovina,
Germany, France,
Japan, Romania,
Switzerland, the UK
and the US contributed
in tracking
down
the hacking group
SECOND CASE
 CRYPTOJACKING is the
unauthorized use of someone
else’s computer to mine
cryptocurrency.

Getting the victim to click on a

malicious link in an email that loads
crypto mining code on the
computer, or by infecting a website
or online ad with JavaScript code
Well, Dear, SharafDG, you might want to treat customers better when they’re
willing to give you their money

During the past months, All of your display laptops, which you have
conveniently fitted with an internet connection, and full administrative access,
have been used to mine a certain cryptocurrency which is perfect for your low
powered laptops.

1.Removes the very weak antivirus on your laptops.

2.Installs the miner on the PC.
3.sets it to go on startup.
4.spreads it to other connected PCs.

Notice your laptops running a bit hot lately? Good, I only needed 3 months to
mine what equals to around 9000AED worth of XMR using my very own mining
farm, Sponsored by you.

EXTRACT Source

https://www.menabytes.com/sharaf-dg-mining-xmr/
Research has found
93,000 + websites
running crypto mining
scripts
Estimated that those site
had a BILLION combined
monthly visitors
https://www.csoonline.com/article/3253572/internet/what-is-cryptojacking-how-to-prevent-
detect-and-recover-from-it.html
THIRD CASE

Malicious software that infects your

computer and displays messages
demanding a fee to be paid in order for
your system to work again
FOURTH CASE

An investment scam that involves the

payment of purported returns to existing
investors from funds contributed by new
investors
$32 million RAISED
2,31,93,60,000 Rs
$660 million RAISED
47,83,68,00,000 Rs
More SUCH unknown
currency UPCOMING
INVISIBLE INTERNET PROJECT (I2P)
is an anonymous network layer that
allows for censorship-resistant, peer
to peer communication
Kovri is a FREE, DECENTRALIZED,
ANONYMITY TECHNOLOGY developed
by Monero

Kovri uses both GARLIC ENCRYPTION

AND GARLIC ROUTING to create a
private, protected overlay-network across
the internet.

Effectively HIDES GEOGRAPHICAL

LOCATION and internet IP address.
 CoinJoin is
ANONYMIZATION
method for bitcoin
TRANSACTIONS
1.46 × 10^48 possible
Bitcoin Addresses

that gives every

person on Earth
2.05×10^38 Different
Addresses
Bitcoin Mixer is an Anonymous
Service, that confuses the trails
of Bitcoin transactions.
World's first Blockchain satellite
on February 2, 2018
https://www.forbes.com/sites/leonhardweese/2017/08/18/why-one-startups-
plan-to-use-satellites-to-beam-bitcoin-data-around-the-world-might-anger-
china/#2528f8f11a88
Broadcasts real-time Bitcoin
Blockchain data from a group of
communication satellites in space
to ALMOST EVERYONE ON THE
PLANET
Enables further participation in
Bitcoin, including the billions of
people in the world WITHOUT
INTERNET ACCESS
 Access to people in places
where BANDWIDTH
PRICES/SPEED make
participating cost prohibitive
JUST NOT BITCOIN
Community-based space platform that is
integrating BLOCKCHAIN+SPACE to lower
barriers of entry to space and promote
collaboration within the space community
PROBLEM BATANA
ASAAN HAI….
 NEED
TRUE Awareness

Courses & Education

“CRYPTOCRIMES “ subject in cyber security domain and Laws

Identifying expertise

Organisation in GOVERNANCE
DIG DEEP IN THE
TECHNOLOGY &
BECOME EXPERTS

….NOT BUY TOOLS

anupamtiwari@protonmail.com

https://about.me/anupam.tiwari
QUESTIONS
PLEASE