Blockchain is Watching You: Profiling and Deanonymizing Ethereum Users

28 May 2020

Ferenc Béres

István András Seres

András A. Benczúr

Mikerah Quintyne-Collins

ArXiv PDF HTML

Papers citing "Blockchain is Watching You: Profiling and Deanonymizing Ethereum Users"

26 / 26 papers shown

Title
Mesterséges Intelligencia Kutatások Magyarországon András A. Benczúr Tibor Gyimóthy Balázs Szegedy VLM 41 0 0 24 Feb 2025
Optimizing Blockchain Analysis: Tackling Temporality and Scalability with an Incremental Approach with Metropolis-Hastings Random Walks Junliang Luo Xue Liu 34 0 0 21 Jan 2025
Decentralized Credential Status Management: A Paradigm Shift in Digital Trust Patrick Herbke Thomas Cory M. Migliardi 27 0 0 17 Jun 2024
The Kosmosis Use-Case of Crypto Rug Pull Detection and Prevention Philipp Stangl Christoph P. Neumann 21 0 0 30 May 2024
Machine Learning on Blockchain Data: A Systematic Mapping Study Georgios Palaiokrassas Sarah Bouraga Leandros Tassiulas 27 3 0 25 Mar 2024
A Tip for IOTA Privacy: IOTA Light Node Deanonymization via Tip Selection Hojung Yang Suhyeon Lee Seung-Jun Kim 21 1 0 17 Mar 2024
Airdrops: Giving Money Away Is Harder Than It Seems Johnnatan Messias Aviv Yaish Benjamin Livshits 16 9 0 05 Dec 2023
EX-Graph: A Pioneering Dataset Bridging Ethereum and X Qian Wang Zhen Zhang Zemin Liu Shengliang Lu B. Luo Bingsheng He 32 7 0 02 Oct 2023
Anonymity Analysis of the Umbra Stealth Address Scheme on Ethereum A. Kovács István András Seres 15 2 0 03 Aug 2023
ethp2psim: Evaluating and deploying privacy-enhanced peer-to-peer routing protocols for the Ethereum network Ferenc Béres István András Seres Domokos M. Kelen András A. Benczúr 16 0 0 26 Jun 2023
Is Your Wallet Snitching On You? An Analysis on the Privacy Implications of Web3 C. F. Torres Fiona Willi Shweta Shinde 14 6 0 13 Jun 2023
Leveraging Machine Learning for Multichain DeFi Fraud Detection Georgios Palaiokrassas S. Scherrers Iason Ofeidis Leandros Tassiulas 30 6 0 17 May 2023
BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection Sihao Hu Zhen Zhang B. Luo Shengliang Lu Bingsheng He Ling Liu 18 39 0 29 Mar 2023
Towards Improved Illicit Node Detection with Positive-Unlabelled Learning Junliang Luo Farimah Poursafaei Xue Liu 16 2 0 04 Mar 2023
Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering Arianna Trozze Toby P Davies Bennett Kleinberg 24 12 0 01 Mar 2023
Combining Blockchain and Biometrics: A Survey on Technical Aspects and a First Legal Analysis Mahdieh Ghafourian Bilgesu Sumer R. Vera-Rodríguez Julian Fierrez Ruben Tolosana Aythami Moralez E. Kindt 29 4 0 21 Feb 2023
Digital Inheritance in Web3: A Case Study of Soulbound Tokens and the Social Recovery Pallet within the Polkadot and Kusama Ecosystems Justin Goldston T. J. Chaffer Justyna Osowska Charles von Goins 18 4 0 26 Jan 2023
Social Networks are Divulging Your Identity behind Crypto Addresses Shuo Chen Shaikh Muhammad Uzair Norman 6 2 0 17 Nov 2022
SoK: Not Quite Water Under the Bridge: Review of Cross-Chain Bridge Hacks Sung-Shine Lee Alexandr Murashkin Martin Derka J. Gorzny 29 47 0 28 Oct 2022
A Survey of Layer-Two Blockchain Protocols Ankit Gangwal Haripriya Ravali Gangavalli Apoorva Thirupathi 21 107 0 17 Apr 2022
On How Zero-Knowledge Proof Blockchain Mixers Improve, and Worsen User Privacy Zhipeng Wang Stefanos Chaliasos Kaihua Qin Liyi Zhou Lifeng Gao Pascal Berrang B. Livshits Arthur Gervais 24 48 0 22 Jan 2022
Tutela: An Open-Source Tool for Assessing User-Privacy on Ethereum and Tornado Cash Mike Wu Will McTighe Kaili Wang István András Seres Nick Bax ... Federico Carrone Tomás De Mattey Herman O. Demaestri Mariano Nicolini Pedro Fontana 14 19 0 18 Jan 2022
TRacer: Scalable Graph-based Transaction Tracing for Account-based Blockchain Trading Systems Zhiying Wu Jieli Liu Jiajing Wu Zibin Zheng 15 30 0 15 Jan 2022
Towards Private On-Chain Algorithmic Trading Ceren Kocaogullar Arthur Gervais B. Livshits 19 2 0 23 Sep 2021
Security, Privacy, and Decentralization in Web3 Philipp Winter Anna Harbluk Lorimer Peter Snyder B. Livshits 10 2 0 14 Sep 2021
Step on the Gas? A Better Approach for Recommending the Ethereum Gas Price Sam M. Werner Paul J. Pritz Daniel Perez AI4TS 72 31 0 07 Mar 2020