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Proceedings of the Institute for System Programming of the RAS, 2018, Volume 30, Issue 1, Pages 89–102
DOI: https://doi.org/10.15514/ISPRAS-2017-30(1)-6 (Mi tisp297) 		 
Bitcoin users deanonimization methods

S. M. Avdoshin, A. V. Lazarenko

School of Software Engineering, National Research University Higher School of Economics
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DOI: https://doi.org/10.15514/ISPRAS-2017-30(1)-6
Abstract: Bitcoin is the most popular cryptocurrency on the planet. It relies on strong cryptography and peer-to-peer network. Bitcoin is gaining more and more popularity in criminal society. That is why Bitcoin is often used as money laundering tool or payment method for illegal products and services. In this paper we explore various methods for Bitcoin users deanonimization, which is an important task in anti-money laundering process and cybercrime investigation.
Keywords: bitcoin, cryptocurrency, deanonymization.
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Document Type: Article
Language: English
Citation: S. M. Avdoshin, A. V. Lazarenko, “Bitcoin users deanonimization methods”, Proceedings of ISP RAS, 30:1 (2018), 89–102
Citation in format AMSBIB
\Bibitem{AvdLaz18}
\by S.~M.~Avdoshin, A.~V.~Lazarenko
\paper Bitcoin users deanonimization methods
\jour Proceedings of ISP RAS
\yr 2018
\vol 30
\issue 1
\pages 89--102
\mathnet{http://mi.mathnet.ru/tisp297}
\crossref{https://doi.org/10.15514/ISPRAS-2017-30(1)-6}
\elib{https://elibrary.ru/item.asp?id=32663696}
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