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Related papers: Characterizing Entities in the Bitcoin Blockchain

200 papers

This research delves into the intricacies of Bitcoin, a decentralized peer-to-peer network, and its associated blockchain, which records all transactions since its inception. While this ensures integrity and transparency, the transparent…

Cryptography and Security · Computer Science 2023-11-22 Hugo Schnoering , Michalis Vazirgiannis

The exponential growth of wireless-based solutions, such as those related to the mobile smart devices (e.g., smart-phones and tablets) and Internet of Things (IoT) devices, has lead to countless advantages in every area of our society. Such…

Cryptography and Security · Computer Science 2018-08-28 Roberto Saia

In recent years blockchain technology has received tremendous attention. Blockchain users are known by a changeable Public Key (PK) that introduces a level of anonymity, however, studies have shown that anonymized transactions can be linked…

Cryptography and Security · Computer Science 2022-02-22 Ali Dorri , Clemence Roulin , Shantanu Pal , Sarah Baalbaki , Raja Jurdak , Salil Kanhere

With the rapid increase of threats on the Internet, people are continuously seeking privacy and anonymity. Services such as Bitcoin and Tor were introduced to provide anonymity for online transactions and Web browsing. Due to its…

Cryptography and Security · Computer Science 2019-07-11 Husam Al Jawaheri , Mashael Al Sabah , Yazan Boshmaf , Aiman Erbad

Blockchain technologies are taking the world by storm. Public blockchains, such as Bitcoin and Ethereum, enable secure peer-to-peer applications like crypto-currency or smart contracts. Their security and performance are well studied. This…

Databases · Computer Science 2017-03-14 Tien Tuan Anh Dinh , Ji Wang , Gang Chen , Rui Liu , Beng Chin Ooi , Kian-Lee Tan

Establishing efficient and robust covert channels is crucial for secure communication within insecure network environments. With its inherent benefits of decentralization and anonymization, blockchain has gained considerable attention in…

Cryptography and Security · Computer Science 2024-03-26 Xiaobo Ma , Pengyu Pan , Jianfeng Li , Wei Wang , Weizhi Meng , Xiaohong Guan

As the first decentralized digital currency introduced in 2009 together with the blockchain, Bitcoin offers new opportunities both for developed and developing countries. Bitcoin peer-to-peer transactions are independent of the banking…

Physics and Society · Physics 2018-04-25 Francesco Parino , Mariano G. Beiro , Laetitia Gauvin

Over the past decade, blockchain technology has attracted a huge attention from both industry and academia because it can be integrated with a large number of everyday applications of modern information and communication technologies (ICT).…

Cryptography and Security · Computer Science 2022-07-08 Muneeb Ul Hassan , Mubashir Husain Rehmani , Jinjun Chen

Blockchains are gaining momentum due to the interest of industries and people in \emph{decentralized applications} (Dapps), particularly in those for trading assets through digital certificates secured on blockchain, called tokens. As a…

Cryptography and Security · Computer Science 2024-02-22 Giampaolo Bella , Domenico Cantone , Cristiano Longo , Marianna Nicolosi-Asmundo , Daniele Francesco Santamaria

Bitcoin is a decentralized P2P digital currency in which coins are generated by a distributed set of miners and transaction are broadcasted via a peer-to-peer network. While Bitcoin provides some level of anonymity (or rather pseudonymity)…

Cryptography and Security · Computer Science 2015-01-09 Alex Biryukov , Ivan Pustogarov

We consider the privacy of interactions between individuals in a network. For many networks, while nodes are anonymous to outside observers, the existence of a link between individuals implies the possibility of one node revealing…

Physics and Society · Physics 2020-07-13 Louis M Shekhtman , Alon Sela , Shlomo Havlin

In this literature review, we first briefly provide an introduction on the privacy aspect of blockchain systems and why it is a difficult quality to achieve, especially using traditional methods. Next, we go over a wide range of different…

Cryptography and Security · Computer Science 2018-09-28 Jad Wahab

The widespread adoption of blockchain technology has amplified the spectrum of potential threats to its integrity and security. The ongoing quest to exploit vulnerabilities emphasizes how critical it is to expand on current research…

Cryptography and Security · Computer Science 2024-04-30 Kaustubh Dwivedi , Ankit Agrawal , Ashutosh Bhatia , Kamlesh Tiwari

Blockchain eliminates the need for trusted third-party intermediaries in business by enabling decentralised architecture design in software applications. However, the vulnerabilities in on-chain autonomous decision-makings and cumbersome…

Software Engineering · Computer Science 2022-06-03 Yue Liu , Qinghua Lu , Guangsheng Yu , Hye-Young Paik , Liming Zhu

Bitcoin is the first and highest valued cryptocurrency that stores transactions in a publicly distributed ledger called the blockchain. Understanding the activity and behavior of Bitcoin actors is a crucial research topic as they are…

Social and Information Networks · Computer Science 2022-07-18 Natkamon Tovanich , Rémy Cazabet

Bitcoin is a peer-to-peer electronic payment system that has rapidly grown in popularity in recent years. Usually, the complete history of Bitcoin blockchain data must be queried to acquire variables with economic meaning. This task has…

General Economics · Economics 2025-08-11 Yulin Liu , Luyao Zhang , Yinhong Zhao

Privacy protection mechanisms are a fundamental aspect of security in cryptocurrency systems, particularly in decentralized networks such as Bitcoin. Although Bitcoin addresses are not directly associated with real-world identities, this…

Cryptography and Security · Computer Science 2026-03-19 Shihan Zhang , Bing Han , Chuanyong Tian , Ruisheng Shi , Lina Lan , Qin Wang

Blockchain is an emerging technology that has enabled many applications, from cryptocurrencies to digital asset management and supply chains. Due to this surge of popularity, analyzing the data stored on blockchains poses a new critical…

Cryptography and Security · Computer Science 2021-10-01 Cuneyt Gurcan Akcora , Murat Kantarcioglu , Yulia R. Gel

Cryptocurrency blockchains, beyond their primary role as distributed payment systems, are increasingly used to store and share arbitrary content, such as text messages and files. Although often non-financial, this hidden content can impact…

Machine Learning · Computer Science 2025-04-21 Charalampos Kleitsikas , Nikolaos Korfiatis , Stefanos Leonardos , Carmine Ventre

Since its advent in 2009, Bitcoin (BTC) has garnered increasing attention from both academia and industry. However, due to the massive transaction volume, no systematic study has quantitatively measured the asset decentralization degree…

Statistical Finance · Quantitative Finance 2024-11-22 Ling Cheng , Qian Shao , Fengzhu Zeng , Feida Zhu
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