Characterizing Entities in the Bitcoin Blockchain

29 October 2018

Papers citing "Characterizing Entities in the Bitcoin Blockchain"

9 / 9 papers shown

Title
Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency Ling Cheng Feida Zhu Yuanbo Wang Rui Liang Huiwen Liu 74 8 0 13 Jan 2023
Pattern Analysis of Money Flow in the Bitcoin Blockchain Natkamon Tovanich Rémy Cazabet 62 5 0 15 Jul 2022
Functional Classification of Bitcoin Addresses M. Febrero-Bande W. González-Manteiga B. Prallon Yuri F. Saporito 48 7 0 24 Feb 2022
Knowledge Discovery in Cryptocurrency Transactions: A Survey Xiao Fan Liu Xin-Jian Jiang Si-Hao Liu C. Tse 60 59 0 02 Oct 2020
DEPOSafe: Demystifying the Fake Deposit Vulnerability in Ethereum Smart Contracts Ru Ji Ningyu He Lei Wu Haoyu Wang Guangdong Bai Yao Guo 52 16 0 11 Jun 2020
Cascading Machine Learning to Attack Bitcoin Anonymity Francesco Zola Maria Eguimendia Jan L. Bruse Raul Orduna Urrutia 41 37 0 15 Oct 2019
An Evaluation of Bitcoin Address Classification based on Transaction History Summarization Yu-Jing Lin Po-Wei Wu Cheng-Han Hsu I-Ping Tu Shih-Wei Liao 50 61 0 19 Mar 2019
A Probabilistic Model of the Bitcoin Blockchain Marc Jourdan Sebastien Blandin L. Wynter P. Deshpande 58 19 0 07 Nov 2018
BlockSci: Design and applications of a blockchain analysis platform Harry A. Kalodner Steven Goldfeder Alishah Chator Malte Möser Arvind Narayanan 92 197 0 08 Sep 2017