Bitcoin Users Deanonimization Methods
Bitcoin is the most popular cryptocurrency on the planet. It relies on strong cryptography and peer-to-peer network. Bitcoin is gaining more and more popularity in criminal society. That is why Bitcoin is often used as money laundering tool or payment method for illegal products and services. In thi...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Ivannikov Institute for System Programming of the Russian Academy of Sciences
2018-10-01
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| Series: | Труды Института системного программирования РАН |
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| Online Access: | https://ispranproceedings.elpub.ru/jour/article/view/455 |
| _version_ | 1818566466189918208 |
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| author | S. M. Avdoshin A. V. Lazarenko |
| author_facet | S. M. Avdoshin A. V. Lazarenko |
| author_sort | S. M. Avdoshin |
| collection | DOAJ |
| description | Bitcoin is the most popular cryptocurrency on the planet. It relies on strong cryptography and peer-to-peer network. Bitcoin is gaining more and more popularity in criminal society. That is why Bitcoin is often used as money laundering tool or payment method for illegal products and services. In this paper we explore various methods for Bitcoin users deanonimization, which is an important task in anti-money laundering process and cybercrime investigation. |
| first_indexed | 2024-12-14T01:54:02Z |
| format | Article |
| id | doaj.art-41a6c238caff447c96041b1e8eb5cf15 |
| institution | Directory Open Access Journal |
| issn | 2079-8156 2220-6426 |
| language | English |
| last_indexed | 2024-12-14T01:54:02Z |
| publishDate | 2018-10-01 |
| publisher | Ivannikov Institute for System Programming of the Russian Academy of Sciences |
| record_format | Article |
| series | Труды Института системного программирования РАН |
| spelling | doaj.art-41a6c238caff447c96041b1e8eb5cf152022-12-21T23:21:16ZengIvannikov Institute for System Programming of the Russian Academy of SciencesТруды Института системного программирования РАН2079-81562220-64262018-10-013018910210.15514/ISPRAS-2018-30(1)-6455Bitcoin Users Deanonimization MethodsS. M. Avdoshin0A. V. Lazarenko1Департамент программной инженерии, Национальный исследовательский университет “Высшая школа экономики”Департамент программной инженерии, Национальный исследовательский университет “Высшая школа экономики”Bitcoin is the most popular cryptocurrency on the planet. It relies on strong cryptography and peer-to-peer network. Bitcoin is gaining more and more popularity in criminal society. That is why Bitcoin is often used as money laundering tool or payment method for illegal products and services. In this paper we explore various methods for Bitcoin users deanonimization, which is an important task in anti-money laundering process and cybercrime investigation.https://ispranproceedings.elpub.ru/jour/article/view/455биткоинкриптовалютыдеанонимизация |
| spellingShingle | S. M. Avdoshin A. V. Lazarenko Bitcoin Users Deanonimization Methods Труды Института системного программирования РАН биткоин криптовалюты деанонимизация |
| title | Bitcoin Users Deanonimization Methods |
| title_full | Bitcoin Users Deanonimization Methods |
| title_fullStr | Bitcoin Users Deanonimization Methods |
| title_full_unstemmed | Bitcoin Users Deanonimization Methods |
| title_short | Bitcoin Users Deanonimization Methods |
| title_sort | bitcoin users deanonimization methods |
| topic | биткоин криптовалюты деанонимизация |
| url | https://ispranproceedings.elpub.ru/jour/article/view/455 |
| work_keys_str_mv | AT smavdoshin bitcoinusersdeanonimizationmethods AT avlazarenko bitcoinusersdeanonimizationmethods |