Get off of Chain: Unveiling Dark Web Using Multilayer Bitcoin Address Clustering

Author:

Kim Minjae1ORCID,Lee Jinhee1ORCID,Kwon Hyunsoo2ORCID,Hur Junbeom1ORCID

Affiliation:

1. Department of Computer Science and Engineering, Korea University, Seoul, South Korea

2. Samsung Electronics, Suwon-si, South Korea

Funder

IITP Grant

Ministry of Science and ICT (MSIT), South Korea

Institute for Information & communication Technology Planning & evaluation

Basic Science Research Program through the National Research Foundation of Korea

Ministry of Education, South Korea

Publisher

Institute of Electrical and Electronics Engineers (IEEE)

Subject

General Engineering,General Materials Science,General Computer Science,Electrical and Electronic Engineering

Reference58 articles.

1. Hard interventions and innovation in crypto-drug markets: The ESCROW example;horton-eddison;Policy Brief,2017

2. The 21st century DarkNet market: Lessons from the fall of silk road;lacson;International Journal of Cyber Criminology,2016

3. Collective dynamics of dark web marketplaces;bahrawy;Sci Rep,2020

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2. From payday to payoff: Exploring the money laundering strategies of cybercriminals;Trends in Organized Crime;2023-09-20

3. Follow the Money: Analyzing Darknet Activity Using Cryptocurrency and the Bitcoin Blockchain;Journal of Contemporary Criminal Justice;2023-03-14

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