Analysis Techniques for Illicit Bitcoin Transactions

被引：7
作者：
Turner, Adam Brian [1 ]
McCombie, Stephen [1 ]
Uhlmann, Allon J. [1 ]
机构：
[1] Macquarie Univ, Dept Secur Studies & Criminol, Sydney, NSW, Australia
来源：
FRONTIERS IN COMPUTER SCIENCE | 2020年 / 2卷
关键词：
bitcoin; machine learning; graph analysis; financial crime; ransomware; AML;
D O I：
10.3389/fcomp.2020.600596
中图分类号：
TP39 [计算机的应用];
学科分类号：
081203 ; 0835 ;
摘要：
This comprehensive overview of analysis techniques for illicit Bitcoin transactions addresses both technical, machine learning approaches as well as a non-technical, legal, and governance considerations. We focus on the field of ransomware countermeasures to illustrate our points.
引用
收藏
页数：12
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