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Distributed ledger technologies have opened up a wealth of fine-grained transaction data from cryptocurrencies like Bitcoin and Ethereum. This allows research into problems like anomaly detection, anti-money laundering, pattern mining and…

Social and Information Networks · Computer Science 2024-10-07 Naomi A. Arnold , Peijie Zhong , Cheick Tidiane Ba , Ben Steer , Raul Mondragon , Felix Cuadrado , Renaud Lambiotte , Richard G. Clegg

What is the role of social interactions in the creation of price bubbles? Answering this question requires obtaining collective behavioural traces generated by the activity of a large number of actors. Digital currencies offer a unique…

Physics and Society · Physics 2014-08-11 David Garcia , Claudio Juan Tessone , Pavlin Mavrodiev , Nicolas Perony

Different versions of peer-to-peer electronic cash exist as data represented by separate blockchains. Payments between such systems cannot be sent directly from one party to another without going through a financial institution. Bitcoin…

Cryptography and Security · Computer Science 2016-09-12 S. Matthew English , Fabrizio Orlandi , Soeren Auer

The Bitcoin protocol is a significant milestone in the history of money. However, its adoption is currently constrained by the transaction limits of the system. As the chief problem of blockchain technology, the scaling issue has attracted…

Cryptography and Security · Computer Science 2019-04-03 Kazım Rıfat Özyılmaz , Harsh Patel , Ankit Malik

Money laundering is a global phenomenon with wide-reaching social and economic consequences. Cryptocurrencies are particularly susceptible due to the lack of control by authorities and their anonymity. Thus, it is important to develop new…

Machine Learning · Computer Science 2021-07-22 Catarina Oliveira , João Torres , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

Payment channel networks, such as Bitcoin's Lightning Network, promise to improve the scalability of blockchain systems by processing the majority of transactions off-chain. Due to the design, the positioning of nodes in the network…

Networking and Internet Architecture · Computer Science 2021-02-19 Kimberly Lange , Elias Rohrer , Florian Tschorsch

With the advent of blockchain technology, the number of proposals has boomed. The network traffic imposed by these blockchain proposals increases the cost of hosting nodes. Unfortunately, as of today, we are not aware of any comparative…

Distributed, Parallel, and Cluster Computing · Computer Science 2026-01-27 Andrei Lebedev , Vincent Gramoli

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

Bitcoin burn addresses are addresses where bitcoins can be sent but never retrieved, resulting in the permanent loss of those coins. Given Bitcoin's fixed supply of 21 million coins, understanding the usage and the amount of bitcoins lost…

Networking and Internet Architecture · Computer Science 2025-03-19 Mohamed El Khatib , Arnaud Legout

Existing permissionless blockchain solutions rely on peer-to-peer propagation mechanisms, where nodes in a network transfer transaction they received to their neighbors. Unfortunately, there is no explicit incentive for such transaction…

Cryptography and Security · Computer Science 2018-06-15 Oguzhan Ersoy , Zhijie Ren , Zekeriya Erkin , Reginald L. Lagendijk

Bitcoin is based on a P2P network that is used to propagate transactions and blocks. While the P2P network design intends to hide the topology of the P2P network, information about the topology is required to understand the network from a…

Cryptography and Security · Computer Science 2021-02-26 Matthias Grundmann , Hedwig Amberg , Hannes Hartenstein

Bitcoin uses blockchain technology to maintain transactions order and provides probabilistic guarantee to prevent double-spending, assuming that an attacker's computational power does not exceed %50 of the network power. In this paper, we…

Cryptography and Security · Computer Science 2024-11-19 Ghader Ebrahimpour , Mohammad Sayad Haghighi

The Lightning Network (LN) is a prominent payment channel network aimed at addressing Bitcoin's scalability issues. Due to the privacy of channel balances, senders cannot reliably choose sufficiently liquid payment paths and resort to a…

Cryptography and Security · Computer Science 2021-03-16 Rene Pickhardt , Sergei Tikhomirov , Alex Biryukov , Mariusz Nowostawski

Payment Channel Networks (PCNs) have been proposed as an alternative solution to the scalability, throughput, and cost overhead problems associated with blockchain transactions. By facilitating offchain execution of transactions, PCNs…

Cryptography and Security · Computer Science 2024-11-20 Kartick Kolachala , Mohammed Ababneh , Roopa Vishwanathan

We model financial transactions as random walks on activity-driven temporal networks. By enforcing fund conservation, our framework analytically derives heavy-tailed distributions for the stationary balances and transaction sizes.…

Physics and Society · Physics 2026-02-25 Carolina E. Mattsson , Claudio Cellerini , Jaume Ojer , Michele Starnini

Existing fair exchange protocols usually neglect consideration of cost when assessing their fairness. However, in an environment with non-negligible transaction cost, e.g., public blockchains, high or unexpected transaction cost might be an…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-03-16 Matthias Lohr , Kenneth Skiba , Marco Konersmann , Jan Jürjens , Steffen Staab

Cryptocurrency network analysis consists of applying the tools and methods of social network analysis to transactional data issued from cryptocurrencies. The main difference with most online social networks is that users do not exchange…

Social and Information Networks · Computer Science 2025-02-06 Natkamon Tovanich , Célestin Coquidé , Rémy Cazabet

In the cryptographic currency Bitcoin, all transactions are recorded in the blockchain - a public, global, and immutable ledger. Because transactions are public, Bitcoin and its users employ obfuscation to maintain a degree of financial…

Computers and Society · Computer Science 2017-06-30 Arvind Narayanan , Malte Möser

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

Resource-constrained devices are unable to maintain a full copy of the Bitcoin Blockchain in memory. This paper proposes a bidirectional payment channel framework for IoT devices. This framework utilizes Bitcoin Lightning-Network-like…

Cryptography and Security · Computer Science 2018-12-27 Christopher Hannon , Dong Jin