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1804.04080
Cited By
Ransomware Payments in the Bitcoin Ecosystem
11 April 2018
Masarah Paquet-Clouston
Bernhard Haslhofer
Benoît Dupont
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Papers citing
"Ransomware Payments in the Bitcoin Ecosystem"
32 / 32 papers shown
Linking Cryptoasset Attribution Tags to Knowledge Graph Entities: An LLM-based Approach
Régnier Avice
Bernhard Haslhofer
Zhidong Li
Jianlong Zhou
290
3
0
12 Feb 2025
Bitcoin Research with a Transaction Graph Dataset
Scientific Data (Sci Data), 2024
Hugo Schnoering
Michalis Vazirgiannis
GNN
245
8
0
15 Nov 2024
Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?
Francesco Zola
Jon Ander Medina
Raul Orduna
154
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
241
3
0
07 Jun 2024
Ransomware Detection Dynamics: Insights and Implications
Mike Nkongolo
118
9
0
07 Feb 2024
New Online Communities: Graph Deep Learning on Anonymous Voting Networks to Identify Sybils in Polycentric Governance
Quinn DuPont
423
3
0
25 Nov 2023
Increasing the Efficiency of Cryptoasset Investigations by Connecting the Cases
APWG Symposium on Electronic Crime Research (eCrime), 2023
Bernhard Haslhofer
Christiane Hanslbauer
Michael Fröwis
Thomas Goger
157
2
0
14 Nov 2023
Mapping the DeFi crime landscape: an evidence-based picture
Journal of Cybersecurity (JC), 2023
Catherine Carpentier-Desjardins
Masarah Paquet-Clouston
Stefan Kitzler
Bernhard Haslhofer
450
16
0
06 Oct 2023
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
Cybercrime Bitcoin Revenue Estimations: Quantifying the Impact of Methodology and Coverage
Conference on Computer and Communications Security (CCS), 2023
Gibran Gómez
Kevin van Liebergen
Juan Caballero
231
12
0
07 Sep 2023
Chainlet Orbits: Topological Address Embedding for the Bitcoin Blockchain
Poupak Azad
Baris Coskunuzer
Murat Kantarcioglu
Cüneyt Gürcan Akçora
285
0
0
18 May 2023
Money Over Morals: A Business Analysis of Conti Ransomware
APWG Symposium on Electronic Crime Research (eCrime), 2022
Ian W. Gray
Jack Cable
Benjamin Brown
Vlad Cuiujuclu
Damon McCoy
169
18
0
23 Apr 2023
Exploring Unconfirmed Transactions for Effective Bitcoin Address Clustering
The Web Conference (WWW), 2023
Kai Wang
Maike Tong
Changhao Wu
Jun Pang
Chen Chen
Xiapu Luo
Wei Han
117
5
0
02 Mar 2023
Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency
Knowledge Discovery and Data Mining (KDD), 2023
Ling Cheng
Feida Zhu
Yuanbo Wang
Rui Liang
Huiwen Liu
318
16
0
13 Jan 2023
Toward Intention Discovery for Early Malice Detection in Bitcoin
Ling Cheng
Feida Zhu
Yong Wang
Huiwen Liu
167
0
0
24 Sep 2022
On the impact of dataset size and class imbalance in evaluating machine-learning-based windows malware detection techniques
David Illes
160
5
0
13 Jun 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
240
26
0
01 Jun 2022
How to Peel a Million: Validating and Expanding Bitcoin Clusters
USENIX Security Symposium (USENIX Security), 2022
George Kappos
Haaroon Yousaf
Rainer Stütz
S. Rollet
Bernhard Haslhofer
Sarah Meiklejohn
177
20
0
27 May 2022
A Tale of Two Markets: Investigating the Ransomware Payments Economy
Kris Oosthoek
Jack Cable
Georgios Smaragdakis
132
15
0
10 May 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
297
26
0
10 Apr 2022
Identifying Ransomware Actors in the Bitcoin Network
S. Dalal
Zihe Wang
Siddhanth Sabharwal
210
6
0
28 Aug 2021
SoK: Cryptojacking Malware
European Symposium on Security and Privacy (EuroS&P), 2021
Ege Tekiner
Abbas Acar
A. S. Uluagac
E. Kirda
A. Selçuk
224
73
0
05 Mar 2021
GraphSense: A General-Purpose Cryptoasset Analytics Platform
Bernhard Haslhofer
Rainer Stütz
Matteo Romiti
Ross D. King
180
31
0
26 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
190
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
206
6
0
22 Sep 2020
Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams
APWG Symposium on Electronic Crime Research (eCrime), 2020
Pengcheng Xia
Haoyu Wang
Xiapu Luo
Lei Wu
Yajin Zhou
Guangdong Bai
Guoai Xu
Gang Huang
Xuanzhe Liu
231
49
0
27 Jul 2020
A Prevention and a Traction System for Ransomware Attacks
Murat Ozer
Said Varlioglu
Bilal Gonen
Mehmet F. Bastug
394
13
0
07 Jan 2020
Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem
Conference on Advances in Financial Technologies (AFT), 2019
Masarah Paquet-Clouston
Matteo Romiti
Bernhard Haslhofer
Thomas Charvat
184
59
0
02 Aug 2019
BitcoinHeist: Topological Data Analysis for Ransomware Detection on the Bitcoin Blockchain
Cüneyt Gürcan Akçora
Yitao Li
Yulia R. Gel
Murat Kantarcioglu
180
87
0
19 Jun 2019
Scalable Graph Learning for Anti-Money Laundering: A First Look
Mark Weber
Jie Chen
Toyotaro Suzumura
A. Pareja
Tengfei Ma
Toyotaro Suzumura
Tim Kaler
C. E. Leiserson
Tao B. Schardl
252
121
0
30 Nov 2018
A Probabilistic Model of the Bitcoin Blockchain
Marc Jourdan
Sebastien Blandin
L. Wynter
P. Deshpande
137
20
0
07 Nov 2018
Characterizing Entities in the Bitcoin Blockchain
Marc Jourdan
Sebastien Blandin
L. Wynter
P. Deshpande
242
93
0
29 Oct 2018
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