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Behavioral Analysis of Bitcoin Users on Illegal Transactions

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1002/jcaf.22060openalex-snapshot

Bitcoin: Risks and Controls

inferredcites →https://doi.org/10.1007/978-3-030-05063-4_15openalex-snapshot

Identifying Bitcoin Users Using Deep Neural Network

inferredcites →https://doi.org/10.1007/978-3-642-32946-3_29openalex-snapshot

Bitter to Better — How to Make Bitcoin a Better Currency

inferredcites →https://doi.org/10.1007/978-3-642-32946-3_4openalex-snapshot

The Postmodern Ponzi Scheme: Empirical Analysis of High-Yield Investment Programs

inferredcites →https://doi.org/10.1007/978-3-642-34654-5_9openalex-snapshot

Identifying Relationships in Transactional Data

inferredcites →https://doi.org/10.1007/978-3-642-39884-1_3openalex-snapshot

Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk

inferredcites →https://doi.org/10.1007/978-3-662-44774-1_1openalex-snapshot

How Did Dread Pirate Roberts Acquire and Protect his Bitcoin Wealth?

inferredcites →https://doi.org/10.1007/978-3-662-44774-1_5openalex-snapshot

Empirical Analysis of Denial-of-Service Attacks in the Bitcoin Ecosystem

inferredcites →https://doi.org/10.1007/978-3-662-45472-5_29openalex-snapshot

BitIodine: Extracting Intelligence from the Bitcoin Network

inferredcites →https://doi.org/10.1007/978-3-662-47854-7_4openalex-snapshot

There’s No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams

inferredcites →https://doi.org/10.1007/978-3-662-54970-4_33openalex-snapshot

The Other Side of the Coin: User Experiences with Bitcoin Security and Privacy

inferredcites →https://doi.org/10.1007/s12103-017-9394-6openalex-snapshot

Use of Bitcoin in Darknet Markets: Examining Facilitative Factors on Bitcoin-Related Crimes

inferredcites →https://doi.org/10.1016/b978-0-12-802117-0.00028-xopenalex-snapshot

Bitcoin Exchanges

inferredcites →https://doi.org/10.1016/j.intfin.2017.12.004openalex-snapshot

Bitcoin: Medium of exchange or speculative assets?

inferredcites →https://doi.org/10.1017/9781911116448.006openalex-snapshot

Bitcoin and Money Laundering: Mining for an effective solution

inferredcites →https://doi.org/10.1080/1057610x.2015.1119546openalex-snapshot

Going Dark: Terrorism on the Dark Web

inferredcites →https://doi.org/10.1089/big.2015.0056openalex-snapshot

Visualizing Dynamic Bitcoin Transaction Patterns

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/ccaa.2016.7813706openalex-snapshot

Cyber ethics and cyber crime: A deep dwelved study into legality, ransomware, underground web and bitcoin wallet

inferredcites →https://doi.org/10.1109/cvcbt.2018.00014openalex-snapshot

Data Mining for Detecting Bitcoin Ponzi Schemes

inferredcites →https://doi.org/10.1109/icdmw.2016.0056openalex-snapshot

Mining the Dark Web: Drugs and Fake Ids

inferredcites →https://doi.org/10.1109/iwbis.2017.8275116openalex-snapshot

On preventing bitcoin transaction from money laundering in Indonesia: Analysis and recommendation on regulations

inferredcites →https://doi.org/10.1109/mitp.2014.28openalex-snapshot

Bitcoin: Benefit or Curse?

inferredcites →https://doi.org/10.1109/msp.2014.49openalex-snapshot

Is Bitcoin a Decentralized Currency?

inferredcites →https://doi.org/10.1109/pst.2014.6890928openalex-snapshot

Who Uses Bitcoin? An exploration of the Bitcoin community

inferredcites →https://doi.org/10.1109/sp.2018.00047openalex-snapshot

Tracking Ransomware End-to-end

inferredcites →https://doi.org/10.1117/12.2177039openalex-snapshot

Identifying Bitcoin users by transaction behavior

inferredcites →https://doi.org/10.1145/2382196.2382292openalex-snapshot

Double-spending fast payments in bitcoin

inferredcites →https://doi.org/10.1145/2488388.2488408openalex-snapshot

Traveling the silk road

inferredcites →https://doi.org/10.1145/3155808openalex-snapshot

Revisiting the Risks of Bitcoin Currency Exchange Closure

inferredcites →https://doi.org/10.1504/ijspm.2015.070465openalex-snapshot

Using the RetSim simulator for fraud detection research

inferredcites →https://doi.org/10.19030/iber.v14i4.9353openalex-snapshot

The Evolution Of Digital Currencies: Bitcoin, A Cryptocurrency Causing A Monetary Revolution

inferredcites →https://doi.org/10.2139/ssrn.2393537openalex-snapshot

Virtual Currencies; Bitcoin & What Now after Liberty Reserve, Silk Road, and Mt. Gox?

inferredcites →https://doi.org/10.48550/arxiv.1709.02489openalex-snapshot

BlockSci: Design and applications of a blockchain analysis platform

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.2139/ssrn.3701657openalex-extracted

Tracking Mixed Bitcoins

inferred← citeshttps://doi.org/10.1007/978-3-030-66172-4_29openalex-snapshot

Tracking Mixed Bitcoins

inferred← citeshttps://doi.org/10.1007/978-3-031-29090-9_8openalex-snapshot

Cryptocurrency Fraud: A Glance into the Perimeter of Fraud

inferred← citeshttps://doi.org/10.1007/978-981-16-7993-3_11openalex-snapshot

Attention-Based Graph Neural Network for Identifying Illicit Bitcoin Addresses

inferred← citeshttps://doi.org/10.1016/j.fsidi.2022.301475openalex-snapshot

Context matters: Methods for Bitcoin tracking

inferred← citeshttps://doi.org/10.1016/j.procs.2022.09.379openalex-snapshot

A Systematic Review of Detecting Illicit Bitcoin Transactions

inferred← citeshttps://doi.org/10.1108/jamr-04-2020-0051openalex-snapshot

Blockchain security research: theorizing through bibliographic-coupling analysis

inferred← citeshttps://doi.org/10.1108/jices-04-2023-0061openalex-snapshot

Blockchain’s double-edged sword: thematic review of illegal activities using blockchain

inferred← citeshttps://doi.org/10.1109/ic2pct60090.2024.10486590openalex-snapshot

Trends in The Sustainability of Related Blockchain Technologies and Bitcoin

inferred← citeshttps://doi.org/10.1145/3800947openalex-snapshot

DIBA: Effective Transaction Topology-Based Detection of Illicit Bitcoin Addresses

inferred← citeshttps://doi.org/10.1186/s40163-021-00163-8openalex-snapshot

Cryptocurrencies and future financial crime

inferred← citeshttps://doi.org/10.18287/2223-9537-2025-15-3-334-350openalex-snapshot

Detection of anomalous cryptocurrency transactions using neural networks and ontologies

inferred← citeshttps://doi.org/10.3390/app9235003openalex-snapshot

Bitcoin and Cybersecurity: Temporal Dissection of Blockchain Data to Unveil Changes in Entity Behavioral Patterns

inferred← citeshttps://doi.org/10.48035/tesis/2454/44259openalex-snapshot

Behavioral analysis in cybersecurity using machine learning: a study based on graph representation, class imbalance and temporal dissection

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