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Threshold-Based Private Set Intersection Protocol for Secure Deconfliction in Multi-Jurisdictional Blockchain Investigations

  • University of Bielsko-Biala
  • Ternopil National Economic University

Research output: Contribution to journal › Article › peer-review

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Abstract

Cross-border blockchain investigations frequently face data isolation challenges where multiple jurisdictions may conduct parallel inquiries into the same suspicious entities, leading to operational conflicts and redundant efforts. This paper presents a purpose-built t-out-of-n watchlist-anchored private set intersection (PSI) protocol, adapting established threshold secret-sharing techniques for secure jurisdictional discovery, enabling agencies to identify overlapping investigative targets without prematurely disclosing sensitive case details. The methodology is built upon Shamir’s Secret Sharing (SSS) and polynomial interpolation over the (Formula presented.) Mersenne prime field. A deterministic dual-hash field mapping ensures statistical uniformity over the prime field. Experimental validation using the Elliptic++ dataset confirmed the system’s high efficiency. The protocol maintains linear communication complexity of (Formula presented.), where complexity scales with the watchlist size rather than the full participant dataset and remains stable under varying consensus requirements, where increasing the threshold t results in a marginal increase in total latency. Under the semi-honest adversarial model, the false-positive rate is cryptographically negligible at (Formula presented.). The protocol achieves a hybrid security model wherein share privacy is information-theoretic under SSS, while field mapping and share authentication rely on standard computational assumptions. By integrating native source traceability, this framework provides a practical technological foundation for initiating formal Mutual Legal Assistance Treaty (MLAT) requests based on confidential matches identified across independent investigative workflows.

Original languageEnglish
Article number2709
Number of pages18
JournalElectronics (Switzerland)
Volume15
Issue number12
Early online date18 Jun 2026
DOIs
Publication statusPublished - 18 Jun 2026

Bibliographical note

Copyright © 2026 by the authors. Licensee MDPI, Basel, Switzerland. This article is an open access article distributed under the terms and conditions of the Creative Commons Attribution (CC BY) license.

Data Access Statement

The Elliptic++ Dataset used in this study is publicly available at https://github.com/git-disl/EllipticPlusPlus [38] (accessed on 12 June 2026). The prototype implementation, benchmark scripts, and configuration files are publicly available at https://github.com/rshevchuk/force-psi-protocol (accessed on 12 June 2026).

Funding

This research was funded by the European Union’s Horizon 2024 research and innovation program under the Marie Skłodowska-Curie grant agreement No. 101235440—FORCE. This publication reflects only the authors’ views, and the REA is not responsible for any use that may be made of the information it contains. The APC was funded by the FORCE project.

Keywords

  • anti-money laundering
  • blockchain forensics
  • deconfliction
  • MLAT
  • multi-party computation
  • private set intersection
  • Shamir’s secret sharing

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