Hunting Down Cryptocurrency Users

Result code in IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216305%3A26230%2F18%3APU130805" target="_blank" >RIV/00216305:26230/18:PU130805 - isvavai.cz</a>

Result on the web

<a href="https://prezi.com/ytgpryvjnneb/" target="_blank" >https://prezi.com/ytgpryvjnneb/</a>

DOI - Digital Object Identifier

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Result language

angličtina

Original language name

Hunting Down Cryptocurrency Users

Original language description

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.

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Type

A - Audiovisual production

CEP classification

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OECD FORD branch

10201 - Computer sciences, information science, bioinformathics (hardware development to be 2.2, social aspect to be 5.8)

Project

<a href="/en/project/VI20172020062" target="_blank" >VI20172020062: Integrated platform for analysis of digital data from security incidents</a><br>

Continuities

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year

2018

Confidentiality

U - Předmět řešení projektu je utajovanou skutečností podle zvláštních právních předpisů nebo je skutečností, jejíž zveřejnění by mohlo ohrozit činnost zpravodajské služby. Údaje o projektu jsou upraveny tak, aby byly zveřejnitelné

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