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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…

密码学与安全 · 计算机科学 2019-07-11 Husam Al Jawaheri , Mashael Al Sabah , Yazan Boshmaf , Aiman Erbad

Bitcoin is a popular alternative to fiat money, widely used for its perceived anonymity properties. However, recent attacks on Bitcoin's peer-to-peer (P2P) network demonstrated that its gossip-based flooding protocols, which are used to…

密码学与安全 · 计算机科学 2017-03-28 Giulia Fanti , Pramod Viswanath

Privacy-seeking cryptocurrency users rely on anonymization techniques like CoinJoin and ring transactions. By using such technologies benign users potentially provide anonymity to bad actors. We propose overlay protocols to resolve the…

密码学与安全 · 计算机科学 2021-03-01 Patrik Keller , Martin Florian , Rainer Böhme

One of the defining features of Bitcoin and the thousands of cryptocurrencies that have been derived from it is a globally visible transaction ledger. While Bitcoin uses pseudonyms as a way to hide the identity of its participants, a long…

密码学与安全 · 计算机科学 2022-05-30 George Kappos , Haaroon Yousaf , Rainer Stütz , Sofia Rollet , Bernhard Haslhofer , Sarah Meiklejohn

Bitcoin is the most popular cryptocurrency used worldwide. It provides pseudonymity to its users by establishing identity using public keys as transaction end-points. These transactions are recorded on an immutable public ledger called…

密码学与安全 · 计算机科学 2020-02-18 Aman Sharma , Ashutosh Bhatia

We give an explicit definition of decentralization and show you that decentralization is almost impossible for the current stage and Bitcoin is the first truly noncentralized currency in the currency history. We propose a new framework of…

计算工程、金融与科学 · 计算机科学 2016-09-12 Xiaochao Qian

We analyzed the associations between Bitcoin transactions and addresses to cluster address and further find groups of addresses controlled by the same entity. It revealed the vulnerabilities of Bitcoin anonymity mechanism, which could be…

密码学与安全 · 计算机科学 2022-05-13 He Xi , He Ketai , Lin Shenwen , Yang Jinglin , Mao Hongliang

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)…

密码学与安全 · 计算机科学 2015-01-09 Alex Biryukov , Ivan Pustogarov

Bitcoin is one of the decentralized cryptocurrencies powered by a peer-to-peer blockchain network. Parties who trade in the bitcoin network are not required to disclose any personal information. Such property of anonymity, however,…

密码学与安全 · 计算机科学 2022-11-29 Zhengjie Huang , Yunyang Huang , Peng Qian , Jianhai Chen , Qinming He

Although Bitcoin in its original whitepaper stated that it offers anonymous transactions, de-anonymization techniques have found otherwise. Therefore, alternative cryptocurrencies, like Dash, Monero, and Zcash, were developed to provide…

密码学与安全 · 计算机科学 2019-02-21 George Kappos , Ania M. Piotrowska

The application of Bitcoin enables people to understand blockchain technology gradually. Bitcoin is a decentralized currency that does not rely on third-party credit institutions, and the core of Bitcoin's underlying technology is…

密码学与安全 · 计算机科学 2025-04-15 Yuhuan Yang , Shipeng Ye , Xiaoqi Li

Bitcoin, as a decentralized digital currency, has caused extensive research interest. There are many studies based on related protocols on Bitcoin, Bitcoin-based voting protocols also received attention in related literature. In this paper,…

密码学与安全 · 计算机科学 2018-12-27 Zijian Bao , Bin Wang , Wenbo Shi

We present an identity management scheme built into the Bitcoin blockchain, allowing for identities that are as indelible as the blockchain itself. Moreover, we take advantage of Bitcoin's decentralized nature to facilitate a shared control…

密码学与安全 · 计算机科学 2017-10-06 Daniel Augot , Hervé Chabanne , Thomas Chenevier , William George , Laurent Lamber

Cryptocurrencies are distributed systems that allow exchanges of native (and non-) tokens among participants. The complete historical bookkeeping and its wide availability opens up an unprecedented possibility, i.e. that of understanding…

物理与社会 · 物理学 2020-12-02 Nicolò Vallarano , Claudio Tessone , Tiziano Squartini

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…

密码学与安全 · 计算机科学 2022-02-22 Ali Dorri , Clemence Roulin , Shantanu Pal , Sarah Baalbaki , Raja Jurdak , Salil Kanhere

The development of clustering heuristics has demonstrated that Bitcoin is not completely anonymous. Currently, existing clustering heuristics only consider confirmed transactions recorded in the Bitcoin blockchain. However, unconfirmed…

密码学与安全 · 计算机科学 2023-03-06 Kai Wang , Maike Tong , Changhao Wu , Jun Pang , Chen Chen , Xiapu Luo , Weili Han

Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and…

密码学与安全 · 计算机科学 2020-10-05 Xiao Fan Liu , Xin-Jian Jiang , Si-Hao Liu , Chi Kong Tse

Blockchain analysis is essential for understanding how cryptocurrencies like Bitcoin are used in practice, and address clustering is a cornerstone of blockchain analysis. However, current techniques rely on heuristics that have not been…

密码学与安全 · 计算机科学 2022-07-12 Malte Möser , Arvind Narayanan

This thesis presents techniques to investigate transactions in uncharted cryptocurrencies and services. Cryptocurrencies are used to securely send payments online. Payments via the first cryptocurrency, Bitcoin, use pseudonymous addresses…

密码学与安全 · 计算机科学 2022-03-29 Haaroon Yousaf

Bitcoin and many other similar Cryptocurrencies have been in existence for over a decade, prominently focusing on decentralized, pseudo-anonymous ledger-based transactions. Many protocol improvements and changes have resulted in new…

密码学与安全 · 计算机科学 2024-09-10 Chaitanya Rahalkar , Anushka Virgaonkar