Analysis Techniques for Illicit Bitcoin Transactions
Adam Turner, Stephen McCombie, Allon J. Uhlmann
Abstract
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.
Topics & Concepts
RansomwareComputer securityComputer scienceFocus (optics)Field (mathematics)Corporate governanceCryptocurrencyData scienceRisk analysis (engineering)Internet privacyBusinessMalwareFinancePure mathematicsMathematicsPhysicsOpticsBlockchain Technology Applications and SecurityAdvanced Malware Detection TechniquesCybercrime and Law Enforcement Studies