English
Related papers

Related papers: Tracking Mixed Bitcoins

200 papers

We propose Lockcoin, a secure and privacy-preserving mix service for bitcoin anonymity. We introduce mix servers to provide mix service for user to prevent attackers linking the input address with output address by using blind signature…

Cryptography and Security · Computer Science 2026-01-08 Zijian Bao , Bin Wang , Yongxin Zhang , Qinghao Wang , Wenbo Shi

The problem of anomaly detection has been studied for a long time, and many Network Analysis techniques have been proposed as solutions. Although some results appear to be quite promising, no method is clearly to be superior to the rest. In…

Social and Information Networks · Computer Science 2017-02-28 Thai Pham , Steven Lee

Email tracking allows email senders to collect fine-grained behavior and location data on email recipients, who are uniquely identifiable via their email address. Such tracking invades user privacy in that email tracking techniques gather…

Computers and Society · Computer Science 2018-06-12 Johannes Haupt , Benedict Bender , Benjamin Fabian , Stefan Lessmann

A key challenge for Bitcoin cryptocurrency holders, such as startups using ICOs to raise funding, is managing their FX risk. Specifically, a misinformed decision to convert Bitcoin to fiat currency could, by itself, cost USD millions. In…

Risk Management · Quantitative Finance 2018-05-15 Cuneyt Akcora , Matthew Dixon , Yulia Gel , Murat Kantarcioglu

RGB-T tracking involves the use of images from both visible and thermal modalities. The primary objective is to adaptively leverage the relatively dominant modality in varying conditions to achieve more robust tracking compared to…

Computer Vision and Pattern Recognition · Computer Science 2023-09-22 Yang Luo , Xiqing Guo , Mingtao Dong , Jin Yu

Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies…

Cryptography and Security · Computer Science 2025-04-28 Ahod Alghuried , Abdulaziz Alghamdi , Ali Alkinoon , Soohyeon Choi , Manar Mohaisen , David Mohaisen

Transactional network data can be thought of as a list of one-to-many communications(e.g., email) between nodes in a social network. Most social network models convert this type of data into binary relations between pairs of nodes. We…

Machine Learning · Statistics 2010-10-08 Mahdi Shafiei , Hugh Chipman

We study the question of how to shuffle $n$ cards when faced with an opponent who knows the initial position of all the cards {\em and} can track every card when permuted, {\em except} when one takes $K< n$ cards at a time and shuffles them…

Data Structures and Algorithms · Computer Science 2012-06-29 Michael T. Goodrich , Michael Mitzenmacher

Visual object tracking was generally tackled by reasoning independently on fast processing algorithms, accurate online adaptation methods, and fusion of trackers. In this paper, we unify such goals by proposing a novel tracking methodology…

Computer Vision and Pattern Recognition · Computer Science 2021-03-02 Matteo Dunnhofer , Niki Martinel , Christian Micheloni

Bitcoin and its decentralized computing paradigm for digital currency trading are one of the most disruptive technology in the 21st century. This paper presents a novel approach to developing a Bitcoin transaction forecast model,…

Social and Information Networks · Computer Science 2022-03-10 Wenqi Wei , Qi Zhang , Ling Liu

Financial time series have historically been assumed to be a martingale process under the Random Walk hypothesis. Instead of making investment decisions using the raw prices alone, various multimodal pattern matching algorithms have been…

Statistical Finance · Quantitative Finance 2023-08-21 Minsuk Kim , Byungchul Kim , Junyeong Yong , Jeongwoo Park , Gyeongmin Kim

Websites use third-party ads and tracking services to deliver targeted ads and collect information about users that visit them. These services put users' privacy at risk, and that is why users' demand for blocking these services is growing.…

This study evaluates the performance of 41 machine learning models, including 21 classifiers and 20 regressors, in predicting Bitcoin prices for algorithmic trading. By examining these models under various market conditions, we highlight…

Trading and Market Microstructure · Quantitative Finance 2024-07-29 Abdul Jabbar , Syed Qaisar Jalil

WebAssembly seeks to provide an alternative to running large and untrusted binaries within web browsers by implementing a portable, performant, and secure bytecode format for native web computation. However, WebAssembly is largely unstudied…

Cryptography and Security · Computer Science 2018-07-24 Aron Szanto , Timothy Tamm , Artidoro Pagnoni

We introduce a zero-knowledge cryptocurrency mixer framework that allows groups of users to set up a mixing pool with configurable governance conditions, configurable deposit delays, and the ability to refund or confiscate deposits if it is…

Cryptography and Security · Computer Science 2025-08-13 Theodoros Constantinides , John Cartlidge

The Lightning Network, known for its millisecond settlement speeds and low transaction fees, offers a compelling alternative to traditional payment processors, which often have higher fees and longer processing times. This is particularly…

Cryptography and Security · Computer Science 2023-12-08 Jeffy Yu

Money launderers take advantage of limitations in existing detection approaches by hiding their financial footprints in a deceitful manner. They manage this by replicating transaction patterns that the monitoring systems cannot easily…

Machine Learning · Computer Science 2026-04-15 Haseeb Tariq , Alen Kaja , Marwan Hassani

Monitoring networks contain monitoring nodes which observe an area of interest to detect any possible existing object and estimate its states. Each node has characteristics such as probability of detection and clutter density which may have…

Systems and Control · Computer Science 2019-04-24 Abolghasem Daeichian , Elham Honarvar

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

Static analysis has established itself as a weapon of choice for detecting security vulnerabilities. Taint analysis in particular is a very general and powerful technique, where security policies are expressed in terms of forbidden flows,…

Cryptography and Security · Computer Science 2021-11-19 Saikat Dutta , Diego Garbervetsky , Shuvendu Lahiri , Max Schäfer