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1804.01341
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On the Economic Significance of Ransomware Campaigns: A Bitcoin Transactions Perspective
4 April 2018
Mauro Conti
Ankit Gangwal
Sushmita Ruj
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Papers citing
"On the Economic Significance of Ransomware Campaigns: A Bitcoin Transactions Perspective"
18 / 18 papers shown
Inside LockBit: Technical, Behavioral, and Financial Anatomy of a Ransomware Empire
Felipe Castaño
Constantinos Patsakis
Francesco Zola
Fran Casino
137
0
0
09 Nov 2025
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
245
3
0
07 Jun 2024
Cryptographic ransomware encryption detection: Survey
Computers & security (Comput. Secur.), 2023
Kenan Begovic
Abdulaziz Al-Ali
Q. Malluhi
141
62
0
21 Jun 2023
Toward Intention Discovery for Early Malice Detection in Bitcoin
Ling Cheng
Feida Zhu
Yong Wang
Huiwen Liu
167
0
0
24 Sep 2022
Watch Your Back: Identifying Cybercrime Financial Relationships in Bitcoin through Back-and-Forth Exploration
Conference on Computer and Communications Security (CCS), 2022
Gibran Gómez
Pedro A. Moreno-Sánchez
Juan Caballero
247
27
0
01 Jun 2022
BABD: A Bitcoin Address Behavior Dataset for Pattern Analysis
IEEE Transactions on Information Forensics and Security (IEEE TIFS), 2022
Yuexin Xiang
Yuchen Lei
Ding Bao
Wei Ren
Tiantian Li
Qin Yang
Wenmao Liu
Tianqing Zhu
K. Choo
306
27
0
10 Apr 2022
Ransomware: Analysing the Impact on Windows Active Directory Domain Services
Italian National Conference on Sensors (INS), 2022
Grant McDonald
Pavlos Papadopoulos
Nikolaos Pitropakis
Jawad Ahmad
William J. Buchanan
216
30
0
07 Feb 2022
Identifying Ransomware Actors in the Bitcoin Network
S. Dalal
Zihe Wang
Siddhanth Sabharwal
223
6
0
28 Aug 2021
RansomClave: Ransomware Key Management using SGX
ARES (ARES), 2021
Alpesh Bhudia
Dan O'Keeffe
D. Sgandurra
D. Hurley-Smith
150
5
0
20 Jul 2021
Resurrecting Address Clustering in Bitcoin
Malte Möser
Arvind Narayanan
217
32
0
12 Jul 2021
Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions
IET Blockchain (IET Blockchain), 2021
Xi He
Ketai He
Shenwen Lin
Jinglin Yang
Hongliang Mao
176
29
0
19 Apr 2021
SoK: Cryptojacking Malware
European Symposium on Security and Privacy (EuroS&P), 2021
Ege Tekiner
Abbas Acar
A. S. Uluagac
E. Kirda
A. Selçuk
245
74
0
05 Mar 2021
A Ransomware Classification Framework Based on File-Deletion and File-Encryption Attack Structures
Aaron Zimba
Mumbi Chishimba
Sipiwe Chihana
85
3
0
21 Feb 2021
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
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
223
6
0
22 Sep 2020
Detecting Covert Cryptomining using HPC
Cryptology and Network Security (CANS), 2019
Ankit Gangwal
Samuele Giuliano Piazzetta
Gianluca Lain
Mauro Conti
252
24
0
31 Aug 2019
BitcoinHeist: Topological Data Analysis for Ransomware Detection on the Bitcoin Blockchain
Cüneyt Gürcan Akçora
Yitao Li
Yulia R. Gel
Murat Kantarcioglu
185
89
0
19 Jun 2019
Blockchain Trilemma Solver Algorand has Dilemma over Undecidable Messages
Mauro Conti
Ankit Gangwal
Michele Todero
186
34
0
28 Jan 2019
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