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: Oggier, Frederique, Datta, Anwitaman, Phetsouvanh, Silivanxay
其他作者: School of Computer Science and Engineering
格式: Article
語言:English
出版: 2020
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在線閱讀:https://hdl.handle.net/10356/143527
https://doi.org/10.21979/N9/VSK3KB
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