Publication detail

Cryptocurrency Forensics Utilizing a Multi-currency Blockchain Explorer

VESELÝ, V.

Original Title

Cryptocurrency Forensics Utilizing a Multi-currency Blockchain Explorer

Type

presentation

Language

English

Original Abstract

The session surveys current options of both blockchain and traffic analysis for various cryptocurrency networks (not limited to Bitcoin only but including also Litecoin, Dash, Monero, Zcash and others). We will explain in detail properties of cryptocurrency forensics including address clustering, coinjoining of inputs, transaction mixing, and traffic correlation. We will mention existing (non-)commercial tools and provide a subjective list of features that a "good" tool should have. We will demonstrate methods of cryptocurrency user tracking and crime assessment.

Keywords

Bitcoin, blockchain

Authors

VESELÝ, V.

Released

5. 6. 2018

Location

Praha

Pages count

56

URL

https://www.fit.vut.cz/research/publication/11872/

BibTex

@misc{BUT155112,
  author="Vladimír {Veselý}",
  title="Cryptocurrency Forensics Utilizing a Multi-currency Blockchain Explorer",
  year="2018",
  pages="56",
  address="Praha",
  url="https://www.fit.vut.cz/research/publication/11872/",
  note="presentation"
}