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Bitcoin Transaction Tracing and Purc...
~
Carnegie Mellon University.
Bitcoin Transaction Tracing and Purchasing Behavior Characterization of Online Anonymous Marketplaces Using Side Channels.
紀錄類型:
書目-語言資料,手稿 : Monograph/item
正題名/作者:
Bitcoin Transaction Tracing and Purchasing Behavior Characterization of Online Anonymous Marketplaces Using Side Channels./
作者:
Garcia, Eugene Lemuel R.
面頁冊數:
1 online resource (48 pages)
附註:
Source: Masters Abstracts International, Volume: 57-04.
Contained By:
Masters Abstracts International57-04(E).
標題:
Computer science. -
電子資源:
click for full text (PQDT)
ISBN:
9780355526646
Bitcoin Transaction Tracing and Purchasing Behavior Characterization of Online Anonymous Marketplaces Using Side Channels.
Garcia, Eugene Lemuel R.
Bitcoin Transaction Tracing and Purchasing Behavior Characterization of Online Anonymous Marketplaces Using Side Channels.
- 1 online resource (48 pages)
Source: Masters Abstracts International, Volume: 57-04.
Thesis (M.S.)--Carnegie Mellon University, 2017.
Includes bibliographical references
We investigate to which degree one could trace Bitcoin transactions and characterize purchasing behavior of online anonymous marketplaces by exploiting side channels. Using a list of addresses found by the FBI on Silk Road servers, and information on the marketplace's official guides, we infer the role played by each address in the list and classify them based on heuristics. We then attempt to trace Bitcoin transactions and show that the anonymity set size is greatly reduced using product review data and the address classification performed on the previous step. Finally, using clustering techniques based on transaction graph analysis, we assign addresses into user wallets, then group these wallets together based on spending patterns, to be able to characterize purchasing behavior.
Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2018
Mode of access: World Wide Web
ISBN: 9780355526646Subjects--Topical Terms:
573171
Computer science.
Index Terms--Genre/Form:
554714
Electronic books.
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