Analyzing hack subnetworks in the bitcoin transaction graph

Abstract Hacks are one of the most damaging types of cryptocurrency related crime, accounting for billions of dollars in stolen funds since 2009. Professional investigators at Chainalysis have traced these stolen funds from the initial breach on an exchange to off-ramps, i.e. services where criminal...

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Bibliographic Details
Main Authors: Daniel Goldsmith, Kim Grauer, Yonah Shmalo
Format: Article
Language:English
Published: SpringerOpen 2020-04-01
Series:Applied Network Science
Subjects:
Online Access:http://link.springer.com/article/10.1007/s41109-020-00261-7