EGRET : extortion graph exploration techniques in the Bitcoin network

• المؤلفون الرئيسيون: Phetsouvanh, Silivanxay, Oggier, Frédérique, Datta, Anwitaman
• مؤلفون آخرون: School of Computer Science and Engineering
• التنسيق: Conference or Workshop Item
• اللغة: English
• منشور في: 2019
• الموضوعات: Bitcoin Forensics; Graph Analysis; DRNTU::Engineering::Computer science and engineering
• الوصول للمادة أونلاين: https://hdl.handle.net/10356/88894; http://hdl.handle.net/10220/49145; https://doi.org/10.21979/N9/FHBR2E

The Bitcoin network is a complex network that records anonymous financial transactions while encapsulating the relationships among its pseudonymous users. This paper proposes graph mining techniques to explore the relationships among wallet addresses (pseudonyms for Bitcoin users) suspected to be in...