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...

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Bibliographic Details
Main Authors: S. M. Avdoshin, A. V. Lazarenko
Format: Article
Language:English
Published: Ivannikov Institute for System Programming of the Russian Academy of Sciences 2018-10-01
Series:Труды Института системного программирования РАН
Subjects:
Online Access:https://ispranproceedings.elpub.ru/jour/article/view/455
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spelling doaj-41a6c238caff447c96041b1e8eb5cf152020-11-25T01:51:38Zeng Ivannikov 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
collection DOAJ
language English
format Article
sources DOAJ
author S. M. Avdoshin
A. V. Lazarenko
spellingShingle S. M. Avdoshin
A. V. Lazarenko
Bitcoin Users Deanonimization Methods
Труды Института системного программирования РАН
биткоин
криптовалюты
деанонимизация
author_facet S. M. Avdoshin
A. V. Lazarenko
author_sort S. M. Avdoshin
title Bitcoin Users Deanonimization Methods
title_short Bitcoin Users Deanonimization Methods
title_full Bitcoin Users Deanonimization Methods
title_fullStr Bitcoin Users Deanonimization Methods
title_full_unstemmed Bitcoin Users Deanonimization Methods
title_sort bitcoin users deanonimization methods
publisher Ivannikov Institute for System Programming of the Russian Academy of Sciences
series Труды Института системного программирования РАН
issn 2079-8156
2220-6426
publishDate 2018-10-01
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.
topic биткоин
криптовалюты
деанонимизация
url https://ispranproceedings.elpub.ru/jour/article/view/455
work_keys_str_mv AT smavdoshin bitcoinusersdeanonimizationmethods
AT avlazarenko bitcoinusersdeanonimizationmethods
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