The DOI matches its Crossref record; 1 of the 1 references it cites were found in a registry or an index.
A fistful of bitcoins: characterizing payments among men with no names
Open accessAbstract
Bitcoin is a purely online virtual currency, unbacked by either physical commodities or sovereign obligation; instead, it relies on a combination of cryptographic protection and a peer-to-peer protocol for witnessing settlements. Consequently, Bitcoin has the unintuitive property that while the ownership of money is implicitly anonymous, its flow is globally visible. In this paper we explore this unique characteristic further, using heuristic clustering to group Bitcoin wallets based on evidence of shared authority, and then using re-identification attacks (i.e., empirical purchasing of goods and services) to classify the operators of those clusters. From this analysis, we characterize longitudinal changes in the Bitcoin market, the stresses these changes are placing on the system, and the challenges for those seeking to use Bitcoin for criminal or fraudulent purposes at scale.
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Citations
Cites
Zerocoin: Anonymous Distributed E-Cash from Bitcoin
Miers, I., Garman, C., Green, M., & Rubin, A. D. (2013) · 2013 IEEE Symposium on Security and Privacy · doi:10.1109/sp.2013.34 · Cited by 983
Cited by
Blockchains and smart contracts for the internet of things
Christidis, K., & Devetsikiotis, M. (2016) · IEEE Access · doi:10.1109/access.2016.2566339 · Cited by 4,552
An Overview of Blockchain Technology: Architecture, Consensus, and Future Trends
Zheng, Z., Xie, S., Dai, H., Chen, X., & Wang, H. (2017) · 2017 IEEE International Congress on Big Data (BigData Congress) · doi:10.1109/bigdatacongress.2017.85 · Cited by 4,515
Blockchain challenges and opportunities: a survey
Zheng, Z., Xie, S., Dai, H. N., Chen, X., & Wang, H. (2018) · International Journal of Web and Grid Services · doi:10.1504/ijwgs.2018.095647 · Cited by 3,651
Hawk: The Blockchain Model of Cryptography and Privacy-Preserving Smart Contracts
Kosba, A., Miller, A., Shi, E., Wen, Z., & Papamanthou, C. (2016) · 2016 IEEE Symposium on Security and Privacy (SP) · doi:10.1109/sp.2016.55 · Cited by 2,227
Bitcoin and beyond: a technical survey on decentralized digital currencies
Tschorsch, F., & Scheuermann, B. (2016) · IEEE Communications Surveys & Tutorials · doi:10.1109/comst.2016.2535718 · Cited by 1,690
Metadata
- Authors
- Meiklejohn, S., Pomarole, M., Jordan, G., Levchenko, K., McCoy, D., Voelker, G. M., & Savage, S.
- Venue
- Proceedings of the 2013 conference on Internet measurement conference
- Publisher
- ACM
- Published
- 2013-10-23
- Pages
- 127-140
- OpenAlex
- W2022932831
- Cited by
- 1,017
- References
- 1
- FWCI
- 36.32
- Type
- conference paper
- Language
- en
- Open access
- gold
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- Meiklejohn, S., Pomarole, M., Jordan, G., Levchenko, K., McCoy, D., Voelker, G. M., & Savage, S. (2013). A fistful of bitcoins: characterizing payments among men with no names. Proceedings of the 2013 conference on Internet measurement conference. https://doi.org/10.1145/2504730.2504747
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Contains information from the Semantic Scholar Academic Graph Datasets, made available under the ODC Attribution License (ODC-BY 1.0).
Semantic Scholar’s data is described in: Kinney, R., et al. (2023). The Semantic Scholar Open Data Platform. arXiv:2301.10140.
