Cybercrime Bitcoin Revenue Estimations: Quantifying the Impact of Methodology and Coverage

Author:

Gomez Gibran1ORCID,van Liebergen Kevin1ORCID,Caballero Juan2ORCID

Affiliation:

1. IMDEA Software Institute & Universidad Politécnica de Madrid, Madrid, Spain

2. IMDEA Software Institute, Madrid, Spain

Funder

Ministerio de Ciencia e Innovación

Publisher

ACM

Reference71 articles.

1. Bitcoinponzitool 2018. https://github.com/bitcoinponzi/BitcoinPonziTool/.

2. On the economic significance of ransomware campaigns: A bitcoin transactions perspective (dataset), 2018. https://spritz.math.unipd.it/datasets/btcransomware/ knowledge_base.zip.

3. Ransomware in the bitcoin ecosystem | dataset extraction 2019. https://github. com/behas/ransomware-dataset.

4. Spams meet cryptocurrencies dataset 2019. https://github.com/MatteoRomiti/ Sextortion_Spam_Bitcoin.

5. Cryptocurrency exchange scams dataset 2020. https://cryptoexchangescam. github.io/ScamDataset/.

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