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A Large-scale Empirical Analysis of Ransomware Activities in Bitcoin
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
inferredcites →https://doi.org/10.1007/978-3-030-85928-2_9openalex-snapshot
Temporal Networks Based Industry Identification for Bitcoin Users
inferredcites →https://doi.org/10.1007/978-3-319-20550-2_1openalex-snapshot
Cutting the Gordian Knot: A Look Under the Hood of Ransomware Attacks
inferredcites →https://doi.org/10.1007/978-3-662-45472-5_29openalex-snapshot
BitIodine: Extracting Intelligence from the Bitcoin Network
inferredcites →https://doi.org/10.1007/s10489-020-02048-wopenalex-snapshot
Supervised learning model for identifying illegal activities in Bitcoin
inferredcites →https://doi.org/10.1007/s11416-008-0092-2openalex-snapshot
Comparative analysis of various ransomware virii
inferredcites →https://doi.org/10.1016/j.avb.2011.09.003openalex-snapshot
On the overlap between victimization and offending: A review of the literature
inferredcites →https://doi.org/10.1016/j.cose.2018.08.008openalex-snapshot
On the economic significance of ransomware campaigns: A Bitcoin transactions perspective
inferredcites →https://doi.org/10.1016/j.cose.2020.101762openalex-snapshot
The Ransomware-as-a-Service economy within the darknet
inferredcites →https://doi.org/10.1038/ncomms8366openalex-snapshot
Diffusion on networked systems is a question of time or structure
inferredcites →https://doi.org/10.1038/s42005-019-0144-6openalex-snapshot
Extreme risk induced by communities in interdependent networks
inferredcites →https://doi.org/10.1038/srep25570openalex-snapshot
Dynamical detection of network communities
inferredcites →https://doi.org/10.1073/pnas.122653799openalex-snapshot
Community structure in social and biological networks
inferredcites →https://doi.org/10.1080/01639625.2015.1060796openalex-snapshot
The Victim–Perpetrator Overlap in Financial Cybercrime: Evidence and Reflection on the Overlap of Youth’s On-Line Victimization and Perpetration
inferredcites →https://doi.org/10.1093/cybsec/tyz003openalex-snapshot
Ransomware payments in the Bitcoin ecosystem
inferredcites →https://doi.org/10.1093/rfs/hhz015openalex-snapshot
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?
inferredcites →https://doi.org/10.1109/ecrime.2016.7487938openalex-snapshot
Behind closed doors: measurement and analysis of CryptoLocker ransoms in Bitcoin
inferredcites →https://doi.org/10.1109/infocom.2019.8737364openalex-snapshot
Market Manipulation of Bitcoin: Evidence from Mining the Mt. Gox Transaction Network
inferredcites →https://doi.org/10.1109/passat/socialcom.2011.79openalex-snapshot
An Analysis of Anonymity in the Bitcoin System
inferredcites →https://doi.org/10.1109/sadfe51007.2020.00013openalex-snapshot
Knowing your Bitcoin Customer: Money Laundering in the Bitcoin Economy
inferredcites →https://doi.org/10.1109/tkde.2018.2807452openalex-snapshot
A Comprehensive Survey of Graph Embedding: Problems, Techniques, and Applications
inferredcites →https://doi.org/10.14722/ndss.2019.23055openalex-snapshot
Cybercriminal Minds: An investigative study of cryptocurrency abuses in the Dark Web
inferredcites →https://doi.org/10.1515/popets-2016-0049openalex-snapshot
Listening to Whispers of Ripple: Linking Wallets and Deanonymizing Transactions in the Ripple Network
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
inferred← citeshttps://doi.org/10.1007/978-3-031-56252-5_3openalex-snapshot
On the Dark Side of the Coin: Characterizing Bitcoin Use for Illicit Activities
inferred← citeshttps://doi.org/10.1007/s12117-023-09505-1openalex-snapshot
From payday to payoff: Exploring the money laundering strategies of cybercriminals
inferred← citeshttps://doi.org/10.1016/j.eij.2025.100665openalex-snapshot
Cryptocurrency-driven ransomware syndicates operating on the darknet: A focused examination of the Arab world
inferred← citeshttps://doi.org/10.1016/j.fsidi.2022.301475openalex-snapshot
Context matters: Methods for Bitcoin tracking
inferred← citeshttps://doi.org/10.1080/23742917.2025.2454620openalex-snapshot
The business of ransomware and its effects on business
inferred← citeshttps://doi.org/10.1109/aisummit66170.2025.11410816openalex-snapshot
Cloud based bitcoin ransomware payment prediction system using Hybrid Extreme Learning Machine and Support Vector Machine
inferred← citeshttps://doi.org/10.1109/blockchain62396.2024.00041openalex-snapshot
Unveiling Dynamics and Patterns: A Comprehensive Analysis of Spreading Patterns and Similarities in Low-Labelled Ransomware Families
inferred← citeshttps://doi.org/10.1109/csnet64211.2024.10851749openalex-snapshot
Ransomwise: A Transaction-Based Dataset for Ransomware Bitcoin Wallet Detection
inferred← citeshttps://doi.org/10.1109/ecrime57793.2022.10142138openalex-snapshot
Ransomware: How attacker’s effort, victim characteristics and context influence ransom requested, payment and financial loss
inferred← citeshttps://doi.org/10.1109/ecrime61234.2023.10485506openalex-snapshot
Ransomware Economics: A Two-Step Approach To Model Ransom Paid
inferred← citeshttps://doi.org/10.1109/hpcc-dss-smartcity-dependsys57074.2022.00116openalex-snapshot
An Illicit Bitcoin Address Analysis Scheme Based on Subgraph Evolution
inferred← citeshttps://doi.org/10.1109/lcn65610.2025.11146304openalex-snapshot
Bitcoin Flows from Sanctioned Sources
inferred← citeshttps://doi.org/10.1109/mmsp55362.2022.9949334openalex-snapshot
Structural Identity Representation Learning of Blockchain Transaction Network for Metaverse
inferred← citeshttps://doi.org/10.1109/percomworkshops68308.2026.11585206openalex-snapshot
FADE: Identifying and Exploring Entities via the Entire Bitcoin Network
inferred← citeshttps://doi.org/10.1109/tcss.2022.3231687openalex-snapshot
Visual Analysis of Money Laundering in Cryptocurrency Exchange
inferred← citeshttps://doi.org/10.1109/tcss.2022.3233059openalex-snapshot
Structural Identity Representation Learning for Blockchain-Enabled Metaverse Based on Complex Network Analysis
inferred← citeshttps://doi.org/10.1109/tdsc.2023.3238412openalex-snapshot
Improving Cryptocurrency Crime Detection: CoinJoin Community Detection Approach
inferred← citeshttps://doi.org/10.1145/3582489openalex-snapshot
A Tale of Two Markets: Investigating the Ransomware Payments Economy
inferred← citeshttps://doi.org/10.1145/3589334.3645684openalex-snapshot
Exploring Unconfirmed Transactions for Effective Bitcoin Address Clustering
inferred← citeshttps://doi.org/10.1145/3687487openalex-snapshot
XRAD: Ransomware Address Detection Method based on Bitcoin Transaction Relationships
inferred← citeshttps://doi.org/10.1145/3691340openalex-snapshot
Ransomware Reloaded: Re-examining Its Trend, Research and Mitigation in the Era of Data Exfiltration
inferred← citeshttps://doi.org/10.1145/3726869openalex-snapshot
Investigating the Luna-Terra Collapse through the Temporal Multilayer Graph Structure of the Ethereum Stablecoin Ecosystem
inferred← citeshttps://doi.org/10.1145/3732295openalex-snapshot
Exploring Time-Ordered Triadic Closure in Online Social Networks
inferred← citeshttps://doi.org/10.20944/preprints202311.0798.v1openalex-snapshot
A Survey on Ransomware Threats: Contrasting Static and Dynamic Analysis Methods
inferred← citeshttps://doi.org/10.20944/preprints202312.0158.v1openalex-snapshot
Analyzing Data Theft Ransomware Traffic Patterns Using BERT
inferred← citeshttps://doi.org/10.21203/rs.3.rs-3736872/v1openalex-snapshot
Applying Markov Decision Processes to Evaluate Ransomware Data Theft Risks
inferred← citeshttps://doi.org/10.21203/rs.3.rs-3960276/v1openalex-snapshot
RanAway: A Novel Ransomware-Resilient ReFS File System
inferred← citeshttps://doi.org/10.2197/ipsjjip.32.23openalex-snapshot
SPOT: In-depth Analysis of IoT Ransomware Attacks Using Bare Metal NAS Devices
inferred← citeshttps://doi.org/10.26686/wgtn.22180858openalex-snapshot
Automating Behavior-based Ransomware Analysis, Detection, and Classification Using Machine Learning
inferred← citeshttps://doi.org/10.3390/electronics12214494openalex-snapshot
Crypto-Ransomware: A Revision of the State of the Art, Advances and Challenges
inferred← citeshttps://doi.org/10.3390/fi17010044openalex-snapshot
Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers
inferred← citeshttps://doi.org/10.4236/jis.2025.163022openalex-snapshot
Ransomware Attacks: Evidence of Network Security Vulnerability in Work-from-Home Setups during the COVID-19 Pandemic Lockdown
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