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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| Main Authors: | , , |
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| Other Authors: | |
| Format: | Article |
| Language: | English |
| Published: |
2020
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| Subjects: | |
| Online Access: | https://hdl.handle.net/10356/143527 https://doi.org/10.21979/N9/VSK3KB |
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| Institution: | Nanyang Technological University |
| Language: | English |