基于多重启发式条件的比特币地址聚类方法
密码学与安全
2022-05-13 v2
摘要
我们分析了比特币交易与地址之间的关联，以对地址进行聚类并进一步发现由同一实体控制的地址组。这揭示了比特币匿名机制的漏洞，可被执法机构用于追踪和打击非法交易。然而，单一启发式方法及不完备的启发式条件难以全面、准确地聚类大量地址。因此，本文综述了多种启发式方法，并综合使用多重启发式对地址进行聚类，以提高地址聚合度与地址召回率，为进一步推断实体身份奠定基础。
引用
@article{arxiv.2104.09979,
title = {Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions},
author = {He Xi and He Ketai and Lin Shenwen and Yang Jinglin and Mao Hongliang},
journal= {arXiv preprint arXiv:2104.09979},
year = {2022}
}
备注
References are incompletely marked, and some references in the article lack citations. The related work part has been revised later. The experimental results have been supplemented later