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Cryptogambling / Blockchain and the Threat of Mass Surveillance

Blockchain and the Threat of Mass Surveillance

Jonas Blackwood
Jonas Blackwood
Publish Date: 30/12/2022

Mass surveillance encompasses the comprehensive observation of individuals’ actions, communications, and movements by governmental bodies, corporate entities, or other organizations. In today’s digital landscape, privacy has ascended as a paramount concern, given that technological advancements have facilitated the gathering and examination of extensive data pertaining to individuals.

a man sitting at a desk looking at a large number of monitors

How Blockchain Technology Can Enable Mass Surveillance

Centralized vs. Decentralized Networks

Centralized Networks

Within a centralized network, the locus of control and decision-making processes reside in a singular authoritative entity, which may manifest as a government or a corporate institution. This structure can lead to the misuse of power and the potential for mass surveillance, as the central authority has access to all data within the network.

Decentralized Networks

Blockchain technology offers a decentralized alternative to traditional networks. In a decentralized network, authority is dispersed across numerous nodes or participants, thereby complicating the ability of a solitary entity to acquire comprehensive access to data or assume control over the network.

Blockchain Transparency and Immutability

Blockchain’s transparency and immutability are among its most celebrated features. All transactions are visible and verifiable by every participant in the network. Upon committing a transaction to the blockchain, the feasibility of modifying or eradicating it becomes exceedingly improbable. While these features promote trust and security, they can also be exploited for mass surveillance purposes.

Tracking and Monitoring Capabilities

As all transactions on a blockchain are public and traceable, it becomes possible for entities with advanced analytical capabilities to monitor and analyze user behavior. With the right tools, governments or corporations could potentially track individuals’ financial transactions, voting behavior, or other activities conducted on blockchain networks.

An illustration of this capability can be observed in law enforcement agencies employing blockchain analytics to scrutinize and probe criminal endeavors, including money laundering and illicit transactions on shadowy online marketplaces. In 2020, the United States Department of Justice (DOJ) revealed the confiscation of a substantial sum in cryptocurrency from accounts associated with the infamous Silk Road, a notorious darknet marketplace dismantled in 2013. The examination of blockchain transactions enabled this seizure, permitting law enforcement officials to trace the movement of funds and ascertain the identities of the individuals implicated.

Privacy Concerns of Blockchain-based Surveillance

Potential Misuse by Governments and Corporations

The possibility of blockchain-based mass surveillance raises significant privacy concerns. Governments and corporations could potentially use this technology to track individuals’ activities, suppress dissent, or engage in targeted advertising, all without individuals’ knowledge or consent.

Ethical Considerations

The ethical implications of blockchain-based mass surveillance are complex. Although blockchain technology possesses the capacity to transform industries and foster transparency, the exploitation of this innovation for surveillance objectives risks subverting the core tenets of decentralization, privacy, and personal autonomy that blockchain endeavors to champion. Achieving equilibrium between security, transparency, and privacy constitutes a formidable challenge that demands attention as the adoption of blockchain technology continues to expand.

Combating Mass Surveillance in the Blockchain Era

Privacy-Enhancing Technologies

To mitigate the risks of mass surveillance in the blockchain ecosystem, various privacy-enhancing technologies have been developed. These include zero-knowledge proofs, confidential transactions, and privacy-focused cryptocurrencies like Monero and Zcash. These advancements strive to deliver the advantages of blockchain, encompassing transparency and security, while simultaneously safeguarding the privacy of users.

In addition to technological solutions, the implementation of regulatory and legal frameworks can help combat mass surveillance in the blockchain era. Governments and regulatory bodies can establish guidelines and policies that protect individual privacy while still encouraging innovation in the blockchain space. This may involve the creation of privacy-focused standards for blockchain networks or the promotion of responsible data-sharing practices.


Blockchain technology presents both significant opportunities and challenges. Its potential to enable mass surveillance raises critical privacy concerns that must be addressed as the technology becomes more widespread. Through the development and deployment of privacy-augmenting solutions and resilient regulatory structures, attaining equilibrium between the advantages offered by blockchain and the preservation of personal privacy becomes achievable. As blockchain technology undergoes continuous evolution, the discourse surrounding privacy and mass surveillance persists as a crucial and enduring conversation.

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