Department of Information Systems


VESELÝ Vladimír. Hunting Down Cryptocurrency Users. Kuala Lumpur, 2018. Available from:
Publication language:english
Original title:Hunting Down Cryptocurrency Users
Title (cs):Lov na kryptoměnové uživatele
Conference:ISS World Asia 2018
Place:Kuala Lumpur, MY
blockchain, Bitcoin
The session surveys current options of both blockchain and traffic analysis for various cryptocurrency networks (not limited to Bitcoin only but including also Litecoin, Dash, Monero, Zcash and others). We will explain in detail properties of cryptocurrency forensics including address clustering, coinjoining of inputs, transaction mixing, and traffic correlation. We will mention existing (non-)commercial tools and provide a subjective list of features that a "good" tool should have. We will demonstrate methods of cryptocurrency user tracking and crime assessment.

Your IPv4 address:
Switch to https