Towards Understanding and Demystifying Bitcoin Mixing Services

Towards Understanding and Demystifying Bitcoin Mixing Services

30 October 2020

Yufeng Hu

Yajin Zhou

Haoyu Wang

Fan Zhang

Papers citing "Towards Understanding and Demystifying Bitcoin Mixing Services"

5 / 5 papers shown

Title
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 150 4 0 29 May 2024
Tracing Transactions Across Cryptocurrency Ledgers Haaroon Yousaf George Kappos Sarah Meiklejohn 48 75 0 30 Oct 2018
Data mining for detecting Bitcoin Ponzi schemes Massimo Bartoletti B. Pes Sergio Serusi 31 206 0 01 Mar 2018
The Unreasonable Effectiveness of Address Clustering Martin Harrigan C. Fretter 36 144 0 20 May 2016
Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace Nicolas Christin 49 800 0 31 Jul 2012