An ego network analysis of sextortionists

We consider a particular instance of user interactions in the Bitcoin network, that of interactions among wallet addresses belonging to scammers. Aggregation of multiple inputs and change addresses are common heuristics used to establish relationships among addresses and analyze transaction amounts...

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Bibliographic Details
Main Authors: Oggier, Frederique, Datta, Anwitaman, Phetsouvanh, Silivanxay
Other Authors: School of Computer Science and Engineering
Format: Journal Article
Language:English
Published: 2020
Subjects:
Online Access:https://hdl.handle.net/10356/143527