A Survey on Security and Privacy Issues of Bitcoin

Conti, Mauro, Sandeep Kumar, E., Lal, Chhagan, Ruj, Sushmita·2018·IEEE Communications Surveys & Tutorials
DOI 10.1109/comst.2018.2842460

Cited by (1,000)

Items 101–200 of 1,000

  1. Social media usage and individuals' intentions toward adopting Bitcoin: The role of the theory of planned behavior and perceived risk
    Muhammad Khalid Anser, Ghulam Hussain Khan Zaigham, Muhammad Imran Rasheed, Abdul Hameed Pitafi, Jawad Iqbal, Adeel Luqman · 2020 · International Journal of Communication Systems
  2. Exploring the Attack Surface of Blockchain: A Systematic Overview
    Muhammad Saad, Jeffrey Spaulding, Laurent Njilla, Charles Kamhoua, Sachin S. Shetty, DaeHun Nyang, Aziz Mohaisen · 2019 · arXiv (Cornell University)
  3. A Survey on Consensus Mechanisms and Mining Management in Blockchain Networks
    Wenbo Wang, Dinh Thai Hoang, Zehui Xiong, Dusit Tao Niyato, Ping Wang, Peizhao Hu, Yonggang Wen · 2018 · arXiv (Cornell University)
  4. 5G Security Challenges and Solutions: A Review by OSI Layers
    S. Sullivan, Alessandro Brighente, Sathish Kumar, Mauro Conti · 2021 · IEEE Access
  5. Blockchain-based federated learning methodologies in smart environments
    Dong Li, Zai Luo, Bo Cao · 2021 · Cluster Computing
  6. Blockchain 1.0 to Blockchain 4.0—The Evolutionary Transformation of Blockchain Technology
    Pratyusa Mukherjee, Chittaranjan Pradhan · 2021 · Intelligent systems reference library
  7. Knowledge Discovery in Cryptocurrency Transactions: A Survey
    Xiao Fan Liu, Xin-Jian Jiang, Si-Hao Liu, Chi Kong Tse · 2021 · IEEE Access
  8. On the suitability of blockchain platforms for IoT applications: Architectures, security, privacy, and performance
    Sotirios Brotsis, Konstantinos Limniotis, Gueltoum Bendiab, Nicholas Kolokotronis, Stavros N. Shiaeles · 2021 · Computer Networks
  9. An Evaluation of Bitcoin Address Classification based on Transaction History Summarization
    Yujing Lin, Po-Wei Wu, Cheng-Han Hsu, I‐Ping Tu, Shih-Wei Liao · 2019 · IEEE International Conference on Blockchain and Cryptocurrency (ICBC)
  10. Chronos+: An Accurate Blockchain-based Time-stamping Scheme for Cloud Storage
    Yuan Zhang, Chunxiang Xu, Nan Cheng, Hongwei Li, Haomiao Yang, Xuemin Shen · 2019 · IEEE Transactions on Services Computing
  11. Cryptocurrencies in Modern Finance: A Literature Review
    Abderahman Rejeb, Karim Rejeb, John G. Keogh · 2021 · ETIKONOMI
  12. SoK: Cryptojacking Malware
    Ege Tekiner, Abbas Acar, Arif Selcuk Uluagac, Engin Kirda, Ali Aydın Selçuk · 2021 · IEEE European Symposium on Security and Privacy
  13. Deep reinforcement learning for blockchain in industrial IoT: A survey
    Yulei Wu, Zehua Wang, Yuxiang Ma, Victor C. M. Leung · 2021 · Computer Networks
  14. On Smart Contracts and Organisational Performance: A Review of Smart Contracts through the Blockchain Technology
    Zaheer Allam · 2018 · Review of Economic and Business Studies
  15. Blockchain Technologies for IoT
    Volkan Dedeoglu, Raja Jurdak, A. Dorri, Roben Castagna Lunardi, Regio A. Michelin, Avelino F. Zorzo, Salil S. Kanhere · 2019 · Studies in big data
  16. Preventing Sybil Attack in Blockchain using Distributed Behavior Monitoring of Miners
    Paapanna Gari Swathi, Chirag Modi, Dhiren Patel · 2019 · International Conference on Computing, Communication and Networking Technologies (ICCCNT)
  17. Erasing Data from Blockchain Nodes
    Martin Florian, Sebastian Henningsen, Sophie Beaucamp, Björn Scheuermann · 2019 · IEEE European Symposium on Security and Privacy Workshops (EuroS&PW)
  18. What is Core and What Future Holds for Blockchain Technologies and Cryptocurrencies: A Bibliometric Analysis
    Adeel Nasir, Kamran Shaukat, Kanwal Iqbal Khan, Ibrahim A. Hameed, Talha Mahboob Alam, Suhuai Luo · 2020 · IEEE Access
  19. Improving Bitcoin Ownership Identification Using Transaction Patterns Analysis
    Tao-Hung Chang, Davor Svetinović · 2018 · IEEE Transactions on Systems Man and Cybernetics Systems
  20. A taxonomy study on securing Blockchain-based Industrial applications: An overview, application perspectives, requirements, attacks, countermeasures, and open issues
    Khizar Hameed, Mutaz Barika, Saurabh Garg, Muhammad Bilal Amin, Byeong Ho Kang · 2022 · Journal of Industrial Information Integration
  21. A Survey on Bitcoin Cryptocurrency and its Mining
    Suman Ghimire, Henry Selvaraj · 2018 · International Conference on Systems Engineering
  22. A Survey on Security and Privacy Issues of Blockchain Technology
    Tam T. Huynh, Thuc Dinh Nguyen, Tan Hanh · 2019 · International Conference on System Science and Engineering
  23. Non-Interactive Zero-Knowledge for Blockchain: A Survey
    Juha Partala, Tri Nguyen, Susanna Pirttikangas · 2020 · IEEE Access
  24. Secure Distributed Cloud Storage based on the Blockchain Technology and Smart Contracts
    Solonas Gousteris, Yoannis C. Stamatiou, Constantinos Halkiopoulos, Hera Antonopoulou, Nikos Kostopoulos · 2023 · Emerging Science Journal
  25. A Survey on Challenges and Progresses in Blockchain Technologies: A Performance and Security Perspective
    Xiaoying Zheng, Yongxin Zhu, Xueming Si · 2019 · Applied Sciences
  26. Integrating Edge Intelligence and Blockchain: What, Why, and How
    Xiaofei Wang, Xiaoxu Ren, Chao Qiu, Zehui Xiong, Haipeng Yao, Victor C. M. Leung · 2022 · IEEE Communications Surveys & Tutorials
  27. Anomaly Detection in Blockchain Networks Using Unsupervised Learning: A Survey
    Christos Cholevas, Eftychia Angeli, Zacharoula Sereti, Emmanouil Mavrikos, George E. Tsekouras · 2024 · Algorithms
  28. On the Difficulty of Hiding the Balance of Lightning Network Channels
    Jordi Herrera‐Joancomartí, Guillermo Navarro‐Arribas, Alejandro Ranchal Pedrosa, Cristina Pérez‐Solà, Joaquín García-Alfaro · 2019 · ACM Asia Conference on Computer and Communications Security (ASIA CCS)
  29. The Anti-Social System Properties: Bitcoin Network Data Analysis
    Israa Alqassem, Iyad Rahwan, Davor Svetinović · 2018 · IEEE Transactions on Systems Man and Cybernetics Systems
  30. A systematic literature mapping on secure identity management using blockchain technology
    Rathee, Tripti, Singh, Parvinder · 2022 · Journal of King Saud University - Computer and Information Sciences
  31. How Perceptions of Information Privacy and Security Impact Consumer Trust in Crypto-Payment: An Empirical Study
    Atefeh Mashatan, Mohamad Sadegh Sangari, Milad Armani Dehghani · 2022 · IEEE Access
  32. Review on Blockchain Technology : Architecture, Characteristics, Benefits, Algorithms, Challenges and Applications
    Karthik Kumar Vaigandla, Radha Krishna Karne, Mounika Siluveru, Madhavi Kesoju · 2023 · Mesopotamian Journal of CyberSecurity
  33. Blockchain-Empowered Trustworthy Data Sharing: Fundamentals, Applications, and Challenges
    Thanh Tu Nguyen, Lam Duc Nguyen, Thong Hoang, H. M. N. Dilum Bandara, Qin Wang, Qinghua Lu, Xiwei Xu, Liming Zhu, Shiping Chen · 2025 · ACM Computing Surveys
  34. Supervised learning model for identifying illegal activities in Bitcoin
    Pranav Nerurkar, Sunil G. Bhirud, Dhiren Patel, Romaric Ludinard, Yann Busnel, Saru Kumari · 2020 · Applied Intelligence
  35. A survey on security challenges and solutions in the IOTA
    Mauro Conti, Gulshan Kumar, Pranav Nerurkar, Rahul Saha, Luigi Vigneri · 2022 · Journal of Network and Computer Applications
  36. A Decentralized Peer-to-Peer Remote Health Monitoring System
    Muhammad Salek Ali, Massimo Vecchio, Guntur Dharma Putra, Salil S. Kanhere, Fabio Antonelli · 2020 · Sensors
  37. Individual Green Certificates on Blockchain: A Simulation Approach
    Fangyuan Zhao, Xin Guo, Wai Kin Victor Chan · 2020 · Sustainability
  38. An improved algorithm for practical byzantine fault tolerance to large-scale consortium chain
    Yineng Chen, Ming Li, Xinghui Zhu, Kui Fang, Qingshan Ren, Ting Guo, Xiaoxuan Chen, Cheng Li, Zhuoyang Zou, Yuechao Deng · 2022 · Information Processing & Management
  39. A Brief Introduction to Blockchain Economics
    Long Chen, Lin William Cong, Yizhou Xiao · 2020 · WORLD SCIENTIFIC eBooks
  40. A Comprehensive Review of Denial of Service Attacks in Blockchain Ecosystem and Open Challenges
    Rajasekhar Chaganti, Rajendra V. Boppana, Vinayakumar Ravi, Kashif Munir, Mubarak Saad Almutairi, Furqan Rustam, Ernesto Lee, Imran Ashraf · 2022 · IEEE Access
  41. Cryptocurrencies and Artificial Intelligence: Challenges and Opportunities
    Farida Sabry, Wadha Labda, Aiman Erbad, Qutaibah Marwan Malluhi · 2020 · IEEE Access
  42. SBLWT: A Secure Blockchain Lightweight Wallet Based on Trustzone
    Weiqi Dai, Jun Deng, Qinyuan Wang, Changze Cui, Deqing Zou, Hai Jin · 2018 · IEEE Access
  43. Blockchain-Based Transaction Validation Protocol for a Secure Distributed IoT Network
    A. S. M. Sanwar Hosen, Saurabh Singh, Pradip Kumar Sharma, Uttam Ghosh, Jin Wang, In-Ho Ra, Gihwan Cho · 2020 · IEEE Access
  44. Embracing Bitcoin: users’ perceived security and trust
    Say Keat Ooi, Chai‐Aun Ooi, Jasmine A.L. Yeap, Tok Hao Goh · 2020 · Quality & Quantity
  45. Time series analysis of Cryptocurrency returns and volatilities
    Rama K. Malladi, Prakash L. Dheeriya · 2020 · Journal of Economics and Finance
  46. Research on Data Security Model of Environmental Monitoring Based on Blockchain
    Manyu Zhao, Wei Liu, He Kai · 2022 · IEEE Access
  47. A Survey on Applications of Game Theory in Blockchain
    Ziyao Liu, Nguyen Cong Luong, Wenbo Wang, Dusit Tao Niyato, Ping Wang, Ying‐Chang Liang, Dong In Kim · 2019 · arXiv (Cornell University)
  48. Implementing Blockchain Technology in Irrigation Systems That Integrate Photovoltaic Energy Generation Systems
    Florentina Magda Enescu, Nicu Bizon, Adrian Onu, Maria Simona Raboacă, Phatiphat Thounthong, Alin Gheorghita Mazare, Gheorghe Şerban · 2020 · Sustainability
  49. SSHC: A Secure and Scalable Hybrid Consensus Protocol for Sharding Blockchains With a Formal Security Framework
    Yizhong Liu, Jianwei Liu, Qianhong Wu, Hui Yu, Yiming Hei, Ziyu Zhou · 2020 · IEEE Transactions on Dependable and Secure Computing
  50. Attacking the trust machine: Developing an information systems research agenda for blockchain cybersecurity
    Vincent Schlatt, Tobias Moritz Guggenberger, Jonathan Schmid, Nils Urbach · 2022 · International Journal of Information Management
  51. Immutability and Decentralized Storage: An Analysis of Emerging Threats
    Fran Casino, Eugenia Politou, Efthimios Alepis, Constantinos Patsakis · 2019 · IEEE Access
  52. Deconstructing Blockchains: A Comprehensive Survey on Consensus, Membership and Structure
    Christopher Natoli, Jiangshan Yu, Vincent Gramoli, Paulo Verı́ssimo · 2019 · arXiv (Cornell University)
  53. A Comprehensive survey on Blockchain: Working, security analysis, privacy threats and potential applications
    Sumit Soni, Bharat Bhushan · 2019 · International Conference on Intelligent Computing, Instrumentation and Control Technologies (ICICICT)
  54. Certificateless authenticated key agreement for blockchain-based WBANs
    Gervais Mwitende, Yalan Ye, Ikram Ali, Fagen Li · 2020 · Journal of Systems Architecture
  55. Blockchain-enabled renewable energy certificate trading: A secure and privacy-preserving approach
    Wei-Jen Liu, Wei‐Yu Chiu, Weiqi Hua · 2023 · Energy
  56. Economic viability of bitcoin mining using a renewable-based SOFC power system to supply the electrical power demand
    Ata Malfuzi, Ali Saberi Mehr, Marc A. Rosen, Mathkar A. Alharthi, Anastasia A. Kurilova · 2020 · Energy
  57. Blockchain System Defensive Overview for Double-Spend and Selfish Mining Attacks: A Systematic Approach
    Kervins Nicolas, Yi Wang, George C. Giakos, Bingyang Wei, Hongda Shen · 2020 · IEEE Access
  58. Attacks and countermeasures on blockchains: A survey from layering perspective
    Yujuan Wen, Fengyuan Lu, Yufei Liu, Xinli Huang · 2021 · Computer Networks
  59. Eth-PSD: A Machine Learning-Based Phishing Scam Detection Approach in Ethereum
    Arkan Hammoodi Hasan Kabla, Mohammed Anbar, Selvakumar Manickam, Shankar Karuppayah · 2022 · IEEE Access
  60. From the abacus to enterprise resource planning: is blockchain the next big accounting tool?
    Dulani Jayasuriya, Alexandra Sims · 2022 · Accounting Auditing & Accountability Journal
  61. Zooming Into Video Conferencing Privacy
    Dima Kagan, Galit Fuhrmann Alpert, Michael Fire · 2023 · IEEE Transactions on Computational Social Systems
  62. Security and design requirements for software-defined VANETs
    Wafa Ben Jaballah, Mauro Conti, Chhagan Lal · 2020 · Computer Networks
  63. Net-in-AI: A Computing-Power Networking Framework with Adaptability, Flexibility, and Profitability for Ubiquitous AI
    Xiaofei Wang, Xiaoxu Ren, Chao Qiu, Yifan Cao, Tarik Taleb, Victor C. M. Leung · 2020 · IEEE Network
  64. A Survey on Blockchain and Artificial Intelligence Technologies for Enhancing Security and Privacy in Smart Environments
    Oumaima Fadi, Karim Zkik, Abdellatif El Ghazi, Mohammed Boulmalf · 2022 · IEEE Access
  65. A survey of blockchain consensus safety and security: State-of-the-art, challenges, and future work
    Qihao Bao, Bixin Li, Tianyuan Hu, Xueyong Sun · 2022 · Journal of Systems and Software
  66. Toward Secured Smart Grid 2.0: Exploring Security Threats, Protection Models, and Challenges
    Lan-Huong Nguyen, Van-Linh Nguyen, Ren‐Hung Hwang, Jian-Jhih Kuo, Yuwen Chen, Chien-Chung Huang, Ping-I Pan · 2024 · IEEE Communications Surveys & Tutorials
  67. Security Aspects of Cryptocurrency Wallets—A Systematic Literature Review
    Sabine Houy, Philipp Schmid, Alexandre Bartel · 2023 · ACM Computing Surveys
  68. Towards Private, Robust, and Verifiable Crowdsensing Systems via Public Blockchains
    Chengjun Cai, Yifeng Zheng, Yuefeng Du, Zhan Qin, Cong Wang · 2019 · IEEE Transactions on Dependable and Secure Computing
  69. On How Zero-Knowledge Proof Blockchain Mixers Improve, and Worsen User Privacy
    Zhipeng Wang, Stefanos Chaliasos, Kaihua Qin, Liyi Zhou, Lifeng Gao, Pascal Berrang, Benjamin Livshits, Arthur Gervais · 2023 · International World Wide Web Conference (WWW)
  70. A Novel Monitoring System for the Data Integrity of Reactor Protection System Using Blockchain Technology
    Moon Kyoung Choi, Chan Yeob Yeun, Poong Hyun Seong · 2020 · IEEE Access
  71. Blockchain in Insurance: Exploratory Analysis of Prospects and Threats
    Anokye Acheampong Amponsah, Adebayo Felix Adekoya, Benjamin Asubam Weyori · 2021 · International Journal of Advanced Computer Science and Applications
  72. A security and performance analysis of proof-based consensus protocols
    Gabriel Antonio F. Rebello, Gustavo F. Camilo, Lucas C. B. Guimarães, Lucas Airam C. de Souza, Guilherme Araujo Thomaz, Otto Carlos M. B. Duarte · 2021 · Annals of Telecommunications
  73. A Review on Blockchain and IoT Integration from Energy, Security and Hardware Perspectives
    Sa’ed Abed, Reem Jaffal, Bassam Jamil Mohd · 2023 · Wireless Personal Communications
  74. Secure Peer-to-Peer Communication Based on Blockchain
    Kahina Khacef, Guy Pujolle · 2019 · Advances in intelligent systems and computing
  75. AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective
    Bingqiao Luo, Zhen Zhang, Qian Wang, Anli Ke, Shengliang Lu, Bingsheng He · 2024 · ACM Computing Surveys
  76. Blockchain Empowered Wireless Power Transfer for Green and Secure Internet of Things
    Li Jiang, Shengli Xie, Sabita Maharjan, Yan Zhang · 2019 · IEEE Network
  77. Is the status of gold threatened by Bitcoin?
    Chi‐Wei Su, Meng Qin, Ran Tao, Xiaoyan Zhang · 2020 · Economic Research-Ekonomska Istraživanja
  78. Illicit Account Detection in the Ethereum Blockchain Using Machine Learning
    Rahmeh Fawaz Ibrahim, Aseel Mohammad Elian, Mohammed Ababneh · 2021
  79. RiceChain: secure and traceable rice supply chain framework using blockchain technology
    Bello Musa Yakubu, Rabia Latif, Aisha Yakubu, Majid Iqbal Khan, Auwal Ibrahim Magashi · 2022 · PeerJ Computer Science
  80. Integration of Blockchain and Auction Models: A Survey, Some Applications, and Challenges
    Zeshun Shi, C.T.A.M. de Laat, Paola Grosso, Zhiming Zhao · 2022 · IEEE Communications Surveys & Tutorials
  81. A Comprehensive Review of Blockchain Technology-Enabled Smart Manufacturing: A Framework, Challenges and Future Research Directions
    Xin Guo, Geng Zhang, Yingfeng Zhang · 2022 · Sensors
  82. Pragmatic, Interdisciplinary Perspectives on Blockchain and Distributed Ledger Technology: Paving the Future for Healthcare
    Ron Ribitzky, James St. Clair, David Houlding, Chrissa McFarlane, Brian Ahier, Michael Gould, Heather Leigh Flannery, Erik Pupo, Kevin A. Clauson · 2018 · Blockchain in Healthcare Today
  83. On Cyber Risk Management of Blockchain Networks: A Game Theoretic Approach
    Shaohan Feng, Wenbo Wang, Zehui Xiong, Dusit Tao Niyato, Ping Wang, Shaun Shuxun Wang · 2018 · IEEE Transactions on Services Computing
  84. Trust-Based Shard Distribution Scheme for Fault-Tolerant Shard Blockchain Networks
    Jusik Yun, Yunyeong Goh, Jong‐Moon Chung · 2019 · IEEE Access
  85. Evaluating the Impact of Network Latency on the Safety of Blockchain Transactions
    Luming Wan, David M. Eyers, Haibo Zhang · 2019 · IEEE International Conference on Blockchain (Blockchain)
  86. Ontology of Blockchain Technologies. Principles of Identification and Classification
    Paolo Tasca, Thayabaran Thanabalasingham · 2017 · SSRN Electronic Journal
  87. Graph Neural Network for Ethereum Fraud Detection
    Runnan Tan, Qingfeng Tan, Peng Zhang, Zhao Li · 2021 · IEEE International Conference on Big Knowledge (ICBK)
  88. CYBERSECURITY IN THE FINANCIAL SECTOR: A COMPARATIVE ANALYSIS OF THE USA AND NIGERIA
    Babajide Tolulope Familoni, Philip Olaseni Shoetan · 2024 · Computer Science & IT Research Journal
  89. Cracking Bitcoin wallets: I want what you have in the wallets
    Tejaswi Volety, Shalabh Saini, Thomas McGhin, Charles Zhechao Liu, Kim‐Kwang Raymond Choo · 2018 · Future Generation Computer Systems
  90. PREStO: A Systematic Framework for Blockchain Consensus Protocols
    Stefanos Leonardos, Daniel Reijsbergen, Georgios Piliouras · 2020 · IEEE Transactions on Engineering Management
  91. Delegated Proof of Reputation Consensus Mechanism for Blockchain-Enabled Distributed Carbon Emission Trading System
    Zhuo Hu, Yuhao Du, Congjun Rao, Mark Goh · 2020 · IEEE Access
  92. SoK: Diving into DAG-based Blockchain Systems
    Wang, Qin, Yu, Jiangshan, Chen, Shiping, Xiang, Yang · 2020 · arXiv (Cornell University)
  93. Profit Maximization for Bitcoin Pool Mining: A Prospect Theoretic Approach
    Mehrdad Salimitari, Mainak Chatterjee, Murat Yüksel, Eduardo L. Pasiliao · 2017 · IEEE International Conference on Collaboration and Internet Computing (CIC)
  94. Blockchain for a Trust Network Among Intelligent Vehicles
    Kim, Shiho · 2018 · Advances in Computers
  95. A Theoretical Model for Fork Analysis in the Bitcoin Network
    Yahya Shahsavari, Kaiwen Zhang, Chamseddine Talhi · 2019 · IEEE International Conference on Blockchain (Blockchain)
  96. Risk identification and modeling for blockchain-enabled container shipping
    Son Canh Nguyen, Shu‐Ling Chen, Yuquan Du · 2020 · International Journal of Physical Distribution & Logistics Management
  97. Blockchain And The Future of the Internet: A Comprehensive Review
    Fakhar ul Hassan, Anwaar Ali, Rahouti, Mohamed, Siddique Latif, Salil S. Kanhere, Jatinder Pal Singh, AlaAl-Fuqaha, Janjua, Umar, Mian, Adnan Noor, Junaid Qadir et al. · 2019 · arXiv (Cornell University)
  98. Blockchain Meets Covert Communication: A Survey
    Zhuo Chen, Liehuang Zhu, Peng Jiang, Can Zhang, Feng Gao, Jialing He, Dawei Xu, Yan Zhang · 2022 · IEEE Communications Surveys & Tutorials
  99. A Review of Blockchain Technology Implementation in Shipping Industry
    Marija Jović, Marko Filipović, Edvard Tijan, Mladen Jardas · 2019 · Pomorstvo
  100. Methods for Flexible Management of Blockchain-Based Cryptocurrencies in Electricity Markets and Smart Grids
    Maedeh Ghorbanian, Sarineh Hacopian Dolatabadi, Pierluigi Siano, Iasonas N. Kouveliotis-Lysikatos, Nikos D. Hatziargyriou · 2020 · IEEE Transactions on Smart Grid