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1502.01657
Cited By
Bitcoin Transaction Graph Analysis
5 February 2015
Michael Fleder
Michael S. Kester
Sudeep Pillai
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Papers citing
"Bitcoin Transaction Graph Analysis"
41 / 41 papers shown
A Hitchhiker's Guide to Privacy-Preserving Digital Payment Systems: A Survey on Anonymity, Confidentiality, and Auditability
Matteo Nardelli
Francesco De Sclavis
Michela Iezzi
291
0
0
27 May 2025
Topological Analysis of Mixer Activities in the Bitcoin Network
International Conference on Blockchain (ICB), 2025
Francesco Zola
Jon Ander Medina
Andrea Venturi
Raul Orduna
254
5
0
16 Apr 2025
NickPay, an Auditable, Privacy-Preserving, Nickname-Based Payment System
International Conference on Blockchain (ICB), 2025
Guillaume Quispe
P. Jouvelot
G. Memmi
61
3
0
25 Mar 2025
Heuristic-Based Address Clustering in Cardano Blockchain
Mostafa Chegenizadeh
Sina Rafati Niya
Claudio J. Tessone
231
3
0
12 Mar 2025
Can Graph Neural Networks Expose Training Data Properties? An Efficient Risk Assessment Approach
Neural Information Processing Systems (NeurIPS), 2024
Hanyang Yuan
Jiarong Xu
Renhong Huang
Mingli Song
Chunping Wang
Yang Yang
AAML
269
3
0
06 Nov 2024
Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?
Francesco Zola
Jon Ander Medina
Raul Orduna
163
3
0
16 Sep 2024
Unveiling Dynamics and Patterns: A Comprehensive Analysis of Spreading Patterns and Similarities in Low-Labelled Ransomware Families
International Congress on Blockchain and Applications (BA), 2024
Francesco Zola
Mikel Gorricho
Jon Ander Medina
Lander Segurola
Raul Orduna Urrutia
244
3
0
07 Jun 2024
From Asset Flow to Status, Action and Intention Discovery: Early Malice Detection in Cryptocurrency
ACM Transactions on Knowledge Discovery from Data (TKDD), 2023
Ling Cheng
Feida Zhu
Yuanbo Wang
Rui Liang
Huiwen Liu
223
3
0
26 Sep 2023
A Privacy-preserving Central Bank Ledger for Central Bank Digital Currency
IACR Cryptology ePrint Archive (IACR ePrint), 2023
Wang Mong Tikvah Chan
101
2
0
16 Aug 2023
NFTVis: Visual Analysis of NFT Performance
IEEE Pacific Visualization Symposium (PacificVis), 2023
Fan Yan
Xumeng Wang
Ketian Mao
Wei Zhang
Wei Chen
196
7
0
05 Jun 2023
Graph Mining for Cybersecurity: A Survey
ACM Transactions on Knowledge Discovery from Data (TKDD), 2023
Bo Yan
Cheng Yang
Chuan Shi
Yong Fang
Qi Li
Yanfang Ye
Junping Du
389
36
0
02 Apr 2023
Toward Intention Discovery for Early Malice Detection in Bitcoin
Ling Cheng
Feida Zhu
Yong Wang
Huiwen Liu
167
0
0
24 Sep 2022
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
Electronic Markets (EM), 2022
Nadia Pocher
Mirko Zichichi
Fabio Merizzi
Muhammad Shafiq
S. Ferretti
290
69
0
07 Jun 2022
Bitcoin's Crypto Flow Network
Social Science Research Network (SSRN), 2021
Yoshiyuki Fujiwara
Rubaiyat Islam
135
3
0
21 Jun 2021
Tracking Counterfeit Cryptocurrency End-to-end
Bingyu Gao
Haoyu Wang
Pengcheng Xia
Siwei Wu
Yajin Zhou
Xiapu Luo
Graeth Tyson
245
52
0
05 Nov 2020
Knowledge Discovery in Cryptocurrency Transactions: A Survey
IEEE Access (IEEE Access), 2020
Xiao Fan Liu
Xin-Jian Jiang
Si-Hao Liu
C. Tse
192
65
0
02 Oct 2020
Tracking Mixed Bitcoins
Tin Tironsakkul
Manuel Maarek
Andrea Eross
Mike Just
VOT
135
10
0
29 Sep 2020
How to Not Get Caught When You Launder Money on Blockchain?
Cüneyt Gürcan Akçora
Sudhanva Purusotham
Yulia R. Gel
Mitchell P. Krawiec-Thayer
Murat Kantarcioglu
215
6
0
22 Sep 2020
SilkViser:A Visual Explorer of Blockchain-based Cryptocurrency Transaction Data
IEEE Conference on Visual Analytics Science and Technology (VAST), 2020
Zengsheng Zhong
Shuirun Wei
Yeting Xu
Ying Zhao
Fangfang Zhou
Feng Luo
Ronghua Shi
128
20
0
06 Sep 2020
Snapshot Samplings of the Bitcoin Transaction Network and Analysis of Cryptocurrency Growth
Lambert T Leong
MLAU
34
2
0
13 Mar 2020
Bitcoin's Blockchain Data Analytics: A Graph Theoretic Perspective
Aman Sharma
Ashutosh Bhatia
73
8
0
15 Feb 2020
Characterizing EOSIO Blockchain
Yuheng Huang
Haoyu Wang
Lei Wu
Gareth Tyson
Xiapu Luo
Run Zhang
Xuanzhe Liu
Gang Huang
Xuxian Jiang
134
28
0
13 Feb 2020
Predictive analysis of Bitcoin price considering social sentiments
Pratikkumar Prajapati
110
22
0
16 Jan 2020
A Prevention and a Traction System for Ransomware Attacks
Murat Ozer
Said Varlioglu
Bilal Gonen
Mehmet F. Bastug
399
13
0
07 Jan 2020
Characterizing Orphan Transactions in the Bitcoin Network
International Conference on Blockchain (ICB), 2019
Muhammad Anas Imtiaz
D. Starobinski
A. Trachtenberg
199
11
0
23 Dec 2019
Visualizing and Analyzing Entity Activity on the Bitcoin Network
C. Kinkeldey
Jean-Daniel Fekete
Tanja Blascheck
Petra Isenberg
125
4
0
17 Dec 2019
Cascading Machine Learning to Attack Bitcoin Anonymity
International Congress on Blockchain and Applications (ICBA), 2019
Francesco Zola
Maria Eguimendia
Jan L. Bruse
Raul Orduna Urrutia
262
38
0
15 Oct 2019
Tracking the circulation routes of fresh coins in Bitcoin: A way of identifying coin miners with transaction network structural properties
Zeng-Xian Lin
Xiao Fan Liu
81
0
0
03 Oct 2019
Techniques and Applications for Crawling, Ingesting and Analyzing Blockchain Data
Information and Communication Technology Convergence (ICTC), 2019
Evan Brinckman
Andrey Kuehlkamp
J. Nabrzyski
I. Taylor
123
11
0
22 Sep 2019
Quantitative analysis of cryptocurrencies transaction graph
Applied Network Science (Appl Netw Sci), 2019
Amir Pasha Motamed
B. Bahrak
GNN
126
54
0
15 Sep 2019
Blockchain Mutability: Challenges and Proposed Solutions
IEEE Transactions on Emerging Topics in Computing (TETC), 2019
E. Politou
Fran Casino
E. Alepis
Constantinos Patsakis
145
192
0
16 Jul 2019
BitcoinHeist: Topological Data Analysis for Ransomware Detection on the Bitcoin Blockchain
Cüneyt Gürcan Akçora
Yitao Li
Yulia R. Gel
Murat Kantarcioglu
183
87
0
19 Jun 2019
Probing the Mystery of Cryptocurrency Theft: An Investigation into Methods for Taint Analysis
Social Science Research Network (SSRN), 2019
Tin Tironsakkul
Manuel Maarek
Andrea Eross
Mike Just
164
5
0
13 Jun 2019
Empirically Analyzing Ethereum's Gas Mechanism
R. Yang
Toby C. Murray
Paul Rimba
P. Udaya
225
40
0
02 May 2019
Exploring the Attack Surface of Blockchain: A Systematic Overview
Muhammad Saad
Jeffrey Spaulding
Laurent L. Njilla
Charles A. Kamhoua
S. Shetty
Daehun Nyang
Aziz Mohaisen
AAML
312
146
0
06 Apr 2019
A Probabilistic Model of the Bitcoin Blockchain
Marc Jourdan
Sebastien Blandin
L. Wynter
P. Deshpande
144
20
0
07 Nov 2018
BlockTag: Design and applications of a tagging system for blockchain analysis
Yazan Boshmaf
Husam Al Jawaheri
Mashael Al Sabah
385
14
0
17 Sep 2018
Ransomware Payments in the Bitcoin Ecosystem
Masarah Paquet-Clouston
Bernhard Haslhofer
Benoît Dupont
159
217
0
11 Apr 2018
Deanonymizing Tor hidden service users through Bitcoin transactions analysis
Husam Al Jawaheri
Mashael Al Sabah
Yazan Boshmaf
A. Erbad
272
37
0
23 Jan 2018
A Survey on Security and Privacy Issues of Bitcoin
IEEE Communications Surveys and Tutorials (COMST), 2017
Mauro Conti
Surinder Kumar
Chhagan Lal
Sushmita Ruj
347
942
0
03 Jun 2017
The Unreasonable Effectiveness of Address Clustering
Martin Harrigan
C. Fretter
212
149
0
20 May 2016
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