Abstract
Crypto-currencies are nowadays widely known and used by more and more users, principally as a means of investment and payment, outside the restrict circle of technologists and computer scientists. However, as fiat money, they can also be used as a means for illegal activities, exploiting their pseudo-anonymity and easiness/speed in moving capitals. The aim of the suite of tools we propose in this paper is to better analyse and understand money flows in the Bitcoin block-chain, e.g., by clustering addresses, scraping them in the Web, identifying mixing services, and visualising all such information to forensic scientists.
Cite
CITATION STYLE
Bistarelli, S., Mercanti, I., & Santini, F. (2019). A suite of tools for the forensic analysis of bitcoin transactions: Preliminary report. In Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics) (Vol. 11339 LNCS, pp. 329–341). Springer Verlag. https://doi.org/10.1007/978-3-030-10549-5_26
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