{"id":2072,"date":"2015-02-08T14:53:49","date_gmt":"2015-02-08T14:53:49","guid":{"rendered":"http:\/\/bitcoinromania.ro\/?p=2072"},"modified":"2026-03-01T13:46:35","modified_gmt":"2026-03-01T11:46:35","slug":"studentii-construiesc-o-baza-de-date-pentru-combate-frauda-bitcoin","status":"publish","type":"post","link":"https:\/\/bitcoinromania.ro\/blog\/studentii-construiesc-o-baza-de-date-pentru-combate-frauda-bitcoin\/","title":{"rendered":"Studen\u021bii construiesc o baz\u0103 de date pentru a combate frauda Bitcoin"},"content":{"rendered":"<p><a href=\"http:\/\/bitcoinromania.ro\/wp-content\/uploads\/2015\/02\/shutterstock_188877134.jpg\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-large wp-image-2073\" src=\"http:\/\/bitcoinromania.ro\/wp-content\/uploads\/2015\/02\/shutterstock_188877134-1024x760.jpg\" alt=\"shutterstock_188877134\" width=\"685\" height=\"508\" srcset=\"https:\/\/bitcoinromania.ro\/blog\/wp-content\/uploads\/2015\/02\/shutterstock_188877134-1024x760.jpg 1024w, https:\/\/bitcoinromania.ro\/blog\/wp-content\/uploads\/2015\/02\/shutterstock_188877134-300x222.jpg 300w, https:\/\/bitcoinromania.ro\/blog\/wp-content\/uploads\/2015\/02\/shutterstock_188877134-400x296.jpg 400w, https:\/\/bitcoinromania.ro\/blog\/wp-content\/uploads\/2015\/02\/shutterstock_188877134.jpg 1245w\" sizes=\"(max-width: 685px) 100vw, 685px\" \/><\/a><\/p>\n<p>Un grup de studen\u021bi \u0219i cadre de la Trinity College Dublin, care \u0219i-a dezvoltat o tradi\u021bie \u00een a cerceta proiecte cripto, construie\u0219te o baz\u0103 de date Bitcoin pentru &#8222;<em>verificarea de credit<\/em>&#8222;, destinat\u0103 aducerii\u00a0monedei digitale mai mult\u0103 transparen\u021b\u0103.<\/p>\n<p>Echipa, condus\u0103 de profesorul Donal O&#8217;Mahony, sper\u0103 c\u0103 baza de date va permite poten\u021bialilor parteneri de afaceri s\u0103 identifice posibilii indicatori pentru practicile de afaceri frauduloase sau pentru sp\u0103larea de bani, \u00een timp ce se acord\u0103 \u00eenc\u0103 suficient\u0103 anonimitate.<\/p>\n<p>O&#8217;Mahony a spus:<\/p>\n<p>\u201d<em>Noi am urm\u0103rit progresul Bitcoin \u0219i am fost fascina\u021bi de adoptarea pie\u021bei, de cum i-au g\u0103sit utiliz\u0103ri oamenii, de asemenea, am fost \u0219i uimi\u021bi de c\u00e2t de pu\u021bin se cunoa\u0219te, de fapt, despre ceea ce se \u00eent\u00e2mpl\u0103 la nivelul tranzac\u021biilor.<\/em>\u201d<\/p>\n<p><strong>Construind o imagine de ansamblu<\/strong><\/p>\n<p>&#8222;<em>Chiar dac\u0103 [Bitcoin] Sistemul este conceput s\u0103 nu fie reglementat<\/em>&#8222;, a spus O&#8217;Mahony, &#8222;<em>s-ar oferi oamenilor pu\u021bin\u00a0confort \u00een cazul \u00een care exist\u0103 o modalitate de a construi o imagine de ansamblu care s\u0103 cuprind\u0103 ceea ce se \u00eent\u00e2mpl\u0103. Identificarea autoriilor fraudelor \u0219i ajutarea oamenilor s\u00een evitarea\u00a0fraudelor este, de asemenea, un lucru util.<\/em>\u201d<\/p>\n<p>\u00cen acest scop, echipa \u00eencearc\u0103 s\u0103 grupeze adresele Bitcoin \u00eempreun\u0103 prin corelarea adreselor utilizate pentru efectuarea de pl\u0103\u021bi cu cele care au fost folosite pentru a primi un schimb. Aceast\u0103 cunoa\u0219tere este apoi combinat\u0103 \u00eentr-o baz\u0103 de date de adrese Bitcoin, pentru a permite echipei s\u0103 lege o adres\u0103 la un portofel de activit\u0103\u021bi frauduloase.<\/p>\n<p>Baza de date Bitcoin func\u021bioneaz\u0103 \u00een prezent \u00een cadrul unui laborator, dar O&#8217;Mahony spune c\u0103 aceasta \u201d<em>continu\u0103 s\u0103 deschid\u0103 drumuri noi<\/em>\u201d, ad\u0103ug\u00e2nd c\u0103 el nu ar fi surpins dac\u0103 unul sau mai mul\u021bi dintre [studen\u021bi] au identificat o oportunitate de afaceri.<\/p>\n<p><strong>Criminalistica Bitcoin<\/strong><\/p>\n<p>Michele Spagnuolo, un inginer de securitate a informa\u021biilor care lucreaz\u0103 pentru Google, a creat BitIodine, un proiect similar, fiind realizat pe vremea c\u00e2nd era student\u0103 \u0219i studia ingineria calculatoarelor la Universitatea Politehnica din Milano.<\/p>\n<p>Precum proiectul care se desf\u0103\u0219oar\u0103 \u00een Dublin, Bitlodine \u201d<em>analizeaz\u0103 blackchain-ul, grupurile de adrese care sunt susceptibile de a apar\u021bine de acela\u0219i utilizator sau un grup de utilizatori, clasific\u0103 \u0219i eticheteaz\u0103, iar \u00een cele din urm\u0103 vizualizeaz\u0103 informa\u021bii complexe extrase din re\u021beaua Bitcoin.<\/em>\u201d<\/p>\n<p>El a subliniat c\u0103 &#8222;<em>principala diferen\u021b\u0103 dintre munca mea \u0219i ce se \u00eent\u00e2mpl\u0103 \u00een prezent \u00een Dublin este c\u0103 eu nu vreau s\u0103 evaluez juc\u0103torii buni \u0219i cei r\u0103i \u00een re\u021beaua Bitcoin<\/em>&#8222;. \u00cen schimb, el sper\u0103 c\u0103 BitIodine va deveni &#8222;<em>scheletul pentru construirea unor cadre mai complexe destinat\u0103\u00a0analizei criminalistic\u0103 Bitcoin<\/em>&#8222;.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Sursa: coindesk<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un grup de studen\u021bi \u0219i cadre de la Trinity College Dublin, care \u0219i-a dezvoltat o tradi\u021bie \u00een a cerceta proiecte cripto, construie\u0219te o baz\u0103 de date Bitcoin pentru &#8222;verificarea de credit&#8222;, destinat\u0103 aducerii\u00a0monedei digitale mai mult\u0103 transparen\u021b\u0103. Echipa, condus\u0103 de profesorul Donal O&#8217;Mahony, sper\u0103 c\u0103 baza de date va permite poten\u021bialilor parteneri de afaceri s\u0103 identifice posibilii indicatori pentru practicile de afaceri frauduloase sau pentru sp\u0103larea de bani, \u00een timp ce se acord\u0103 \u00eenc\u0103 suficient\u0103 anonimitate. O&#8217;Mahony a spus: \u201dNoi<a class=\"more-link\" href=\"https:\/\/bitcoinromania.ro\/blog\/studentii-construiesc-o-baza-de-date-pentru-combate-frauda-bitcoin\/\"><span>Read More<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":2073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[463,597,466,464,462,467,465],"class_list":["post-2072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-securitate","tag-baza-de-date","tag-bitcoin","tag-bitiodine","tag-donal-omahony","tag-frauda-bitcoin","tag-michelle-spagnuolo","tag-trinity-college-dublin"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Studen\u021bii construiesc o baz\u0103 de date pentru a combate frauda Bitcoin<\/title>\n<meta name=\"description\" content=\"Studen\u021bii 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