Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions
Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions
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Author / Creator
He, Xi , He Ketai , Lin Shenwen , Yang, Jinglin and Mao Hongliang
Publisher
Ithaca: Cornell University Library, arXiv.org
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English
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Ithaca: Cornell University Library, arXiv.org
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Contents
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 used by the law enforcement agencies to track and crack down illegal transactions. However, single heuristic met...
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Full title
Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions
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TN_cdi_proquest_journals_2515924480
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https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_proquest_journals_2515924480
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E-ISSN
2331-8422