{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,1,13]],"date-time":"2026-01-13T23:44:05Z","timestamp":1768347845228,"version":"3.49.0"},"reference-count":67,"publisher":"IEEE","license":[{"start":{"date-parts":[[2018,6,1]],"date-time":"2018-06-01T00:00:00Z","timestamp":1527811200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-029"},{"start":{"date-parts":[[2018,6,1]],"date-time":"2018-06-01T00:00:00Z","timestamp":1527811200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-037"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2018,6]]},"DOI":"10.1109\/cybersecpods.2018.8560672","type":"proceedings-article","created":{"date-parts":[[2018,12,6]],"date-time":"2018-12-06T20:24:46Z","timestamp":1544127886000},"page":"1-8","source":"Crossref","is-referenced-by-count":22,"title":["Analytical Tools for Blockchain: Review, Taxonomy and Open Challenges"],"prefix":"10.1109","author":[{"given":"Anastasios","family":"Balaskas","sequence":"first","affiliation":[{"name":"University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Virginia N. L.","family":"Franqueira","sequence":"additional","affiliation":[{"name":"University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom"}],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"263","reference":[{"key":"ref39","author":"cheng","year":"0","journal-title":"Dark web finds bitcoin increasingly more of a problem than a help tries other digital currencies"},{"key":"ref38","year":"0","journal-title":"About"},{"key":"ref33","year":"0","journal-title":"Bitcoin Forum"},{"key":"ref32","author":"ortega","year":"0","journal-title":"The Bitcoin Transaction Graph Anonymity"},{"key":"ref31","year":"0","journal-title":"About"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.1109\/VIZSEC.2015.7312773"},{"key":"ref37","author":"kalodner","year":"2017","journal-title":"BlockSci Design and applications of a blockchain analysis platform"},{"key":"ref36","year":"0","journal-title":"About"},{"key":"ref35","first-page":"1","article-title":"BitConduite: Visualising and Analysing Activity on the Bitcoin Network","author":"kinkeldey","year":"2017","journal-title":"Eurographics Conference on Visualization (EuroVis) Posters Track (2017)"},{"key":"ref34","doi-asserted-by":"publisher","DOI":"10.1145\/2504730.2504747"},{"key":"ref60","article-title":"Data Privacy Management, and Security Assurance","volume":"9481","author":"tanas","year":"0","journal-title":"DPM 2015 QASA 2015 Lecture Notes in Computer Science"},{"key":"ref62","year":"0","journal-title":"Coinmux"},{"key":"ref61","author":"van wirdum","year":"0","journal-title":"CoinJoin Combining Bitcoin Transactions to Obfuscate Trails and Increase Privacy"},{"key":"ref63","article-title":"CoinShuffle: Practical Decentralized Coin Mixing for Bitcoin","volume":"8713","author":"ruffing","year":"0","journal-title":"Computer Security - ESORICS 2014 Lecture Notes in Computer Science 2014"},{"key":"ref28","year":"0","journal-title":"About block explorer"},{"key":"ref64","article-title":"An Analysis of Bitcoin Laundry Services","volume":"10674","author":"balthasar","year":"2017","journal-title":"Secure IT Systems NordSec 2017 Lecture Notes in Computer Science"},{"key":"ref27","article-title":"Quantitative analysis of the bitcoin transaction graph","author":"ron","year":"2018","journal-title":"International Conference on Financial Cryptography and Data Security"},{"key":"ref65","doi-asserted-by":"crossref","DOI":"10.1007\/978-3-662-58387-6_23","article-title":"A Quantitative Analysis of the Impact of Arbitrary Blockchain Content on Bitcoin","author":"matzutt","year":"2018","journal-title":"Proceedings of the 22nd International Conference on Financial Cryptograpghy and Data Security (FC)"},{"key":"ref66","year":"0","journal-title":"INTERPOL cyber research identifies malware threat to virtual currencies"},{"key":"ref29","author":"bartoletti","year":"2017","journal-title":"An Analysis of Bitcoin OP _RETURN Metadata"},{"key":"ref67","first-page":"33","article-title":"On Locky Ransomware, Al Capone and Brexit","author":"macrae","year":"2017","journal-title":"Proceedings of the 9th EAI International Conference on Digital Forensics and Cyber Crime LNICST 216"},{"key":"ref2","article-title":"Bitcoin Investing: An Introduction to Cryptocurrency and How to Invest in Bitcoin","author":"heston","year":"2018","journal-title":"PublishDrive"},{"key":"ref1","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4842-2535-6_3"},{"key":"ref20","doi-asserted-by":"crossref","first-page":"237","DOI":"10.3390\/fi5020237","article-title":"Structure and Anonymity of the Bitcoin Transaction Graph","volume":"5","author":"ober","year":"2013","journal-title":"Future Internet"},{"key":"ref22","year":"0","journal-title":"What is Blockchain Inspector"},{"key":"ref21","first-page":"197","author":"reid","year":"2013","journal-title":"Analysis of anonymity in the Bitcoin System Security and Privacy Social Networks"},{"key":"ref24","doi-asserted-by":"crossref","DOI":"10.1007\/978-3-662-48051-9_2","article-title":"Trends, Tips, Tolls: A Longitudinal Study of Bitcoin transaction Fees","author":"moser","year":"2015","journal-title":"International Conference on Financial Cryptography and Data Security"},{"key":"ref23","author":"ben-ari","year":"0","journal-title":"Outstanding Challenges in Blockchain Technology in 2017"},{"key":"ref26","doi-asserted-by":"crossref","DOI":"10.3390\/fi8010007","article-title":"Analysing the Bitcoin Network: The First Four Year","volume":"8","author":"lischke","year":"2016","journal-title":"Future Internet"},{"key":"ref25","year":"0","journal-title":"About"},{"key":"ref50","year":"0","journal-title":"Eligius"},{"key":"ref51","author":"hoffman","year":"0","journal-title":"Comments to the New York State Department of Financial Services on BitLicense"},{"key":"ref59","doi-asserted-by":"publisher","DOI":"10.1109\/SP.2013.34"},{"key":"ref58","article-title":"Bitcoin and money laundering: mining for an effective solution","volume":"89","author":"bryans","year":"2014","journal-title":"Indiana Law J"},{"key":"ref57","year":"0","journal-title":"Application of FinCEN's Regulations to Persons Administering Exchanging or Using Virtual Currencies FIN-2013-G001 Guidance"},{"key":"ref56","year":"0","journal-title":"In Brief the Financial Privacy Requirements of the Gramm-Leach-Bliley Act"},{"key":"ref55","first-page":"60","author":"gomzin","year":"2016","journal-title":"Bitcoin for Nonmathematicians Exploring the foundations of crypto payments"},{"key":"ref54","author":"balaban","year":"0","journal-title":"How Law Enforcement Can Investigate Bitcoin Related Crimes and Why That's Good"},{"key":"ref53","author":"kharif","year":"0","journal-title":"Bitcoin is being dropped by criminals in favour of privacy coins like monero"},{"key":"ref52","first-page":"63","author":"bheemaiah","year":"2017","journal-title":"The Blockchain Alternative Rethinking Macroeconomic Policy and Economic Theory"},{"key":"ref10","author":"nakamoto","year":"0","journal-title":"Bitcoin APeer-to-peer Electronic Cash System"},{"key":"ref11","author":"nakamoto","year":"0","journal-title":"Bitcoin A Peer-to-Peer Electronic Cash System"},{"key":"ref40","year":"0","journal-title":"Law Enforcemnet"},{"key":"ref12","first-page":"191","article-title":"Mastering Bitcoin: Unlocking Digital Cryptocurrencies","author":"antonopoulos","year":"2014","journal-title":"Sebstopol O&#x2019; Reilly Media"},{"key":"ref13","doi-asserted-by":"crossref","first-page":"369","DOI":"10.1007\/3-540-48184-2_32","article-title":"A digital signature based on a conventional encryption function","author":"merkle","year":"1988","journal-title":"Advances in Cryptology CRYPTO '87"},{"key":"ref14","first-page":"13","article-title":"Attack of the 50 Foot Blockchain: Bitcoin, Blockchain, Ethereum & Smart Contracts","author":"gerard","year":"2017","journal-title":"David Gerard"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1002\/9781119113102"},{"key":"ref16","author":"castells","year":"0","journal-title":"Another Economy is Possible Culture and Economy in a Time of Crisis"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1109\/ECRIME.2017.7945049"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1109\/ECRIME.2016.7487938"},{"key":"ref19","first-page":"105","article-title":"Ransomware and Cryptocurrency: Partners in Crime","author":"ahn","year":"2017","journal-title":"Cybercrime Through an Interdisciplinary Lens"},{"key":"ref4","article-title":"BitIodine: Extracting Intelligence from the Bitcoin Network","volume":"84347","author":"spanguolo","year":"0","journal-title":"Financial Cryptography and Data Security FC 2014 Lecture Notes in Computer Science"},{"key":"ref3","author":"hileman","year":"0","journal-title":"Global Cryptocurrency Benchmarking Study"},{"key":"ref6","first-page":"12","article-title":"Digital Forensics: Threatscape and Best Practices","author":"sammons","year":"2015","journal-title":"Waltham Sygress"},{"key":"ref5","author":"doll","year":"2014","journal-title":"btctrackr Finding and displaying clusters in bitcoin"},{"key":"ref8","first-page":"369","article-title":"A digital signature based on a conventional encryption function","author":"merkle","year":"1987","journal-title":"Advances in Cryptology ? CRYPTO '87"},{"key":"ref7","year":"0","journal-title":"Forward Together Three ways blockchain explorers chart a new direction"},{"key":"ref49","year":"0","journal-title":"Genesis Block"},{"key":"ref9","doi-asserted-by":"crossref","DOI":"10.1002\/9781119019138","author":"franco","year":"2014","journal-title":"Understanding Bitcoin Cryptography Engineering and Economics"},{"key":"ref46","author":"cox","year":"0","journal-title":"Blockchain and Potential Implication for International Book Publishing"},{"key":"ref45","first-page":"664","article-title":"Artificial Intelligence: Concepts, Methodologies, Tools, and Applications","year":"2016","journal-title":"IGI Global"},{"key":"ref48","author":"shirriff","year":"0","journal-title":"Hidden surprises in the Bitcoin blockchain and how they are stored Nelson Mandela Wikileaks photos and Python software"},{"key":"ref47","author":"derose","year":"0","journal-title":"Why blockchain immutability is a perpetual motion claim"},{"key":"ref42","author":"bartoletti","year":"2017","journal-title":"A General Framework for Bitcoin Analytics"},{"key":"ref41","author":"samburaj","year":"0","journal-title":"Bitcoin Blockchain Surveillance Firm Elliptic Raises $5M in Series A Funding"},{"key":"ref44","year":"0","journal-title":"Introduciton"},{"key":"ref43","year":"0","journal-title":"BitcoinCore Helping you keep Bitcoin decentralised"}],"event":{"name":"2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)","location":"Glasgow, UK","start":{"date-parts":[[2018,6,11]]},"end":{"date-parts":[[2018,6,12]]}},"container-title":["2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx7\/8537418\/8560662\/08560672.pdf?arnumber=8560672","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2025,8,4]],"date-time":"2025-08-04T18:39:36Z","timestamp":1754332776000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/8560672\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2018,6]]},"references-count":67,"URL":"https:\/\/doi.org\/10.1109\/cybersecpods.2018.8560672","relation":{},"subject":[],"published":{"date-parts":[[2018,6]]}}}