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AuthorBoshmaf, Yazan
AuthorAl Jawaheri, Husam
AuthorAl Sabah, Mashael
Available date2020-08-12T09:32:58Z
Publication Date2019
Publication NameIFIP Advances in Information and Communication Technology
ResourceScopus
URIhttp://dx.doi.org/10.1007/978-3-030-22312-0_21
URIhttp://hdl.handle.net/10576/15499
AbstractAnnotating blockchains with auxiliary data is useful for many applications. For example, criminal investigation of darknet marketplaces, such as Silk Road and Agora, typically involves linking Bitcoin addresses, from which money is sent or received, to user accounts and web activities. We present BlockTag, an open-source tagging system for blockchains that facilitates such tasks. We describe BlockTag's design and demonstrate its capabilities through a real-world deployment of three applications in the context of privacy research and law enforcement.
Languageen
PublisherSpringer New York LLC
SubjectBitcoin
Blockchain
Law enforcement
Privacy
Tagging
TitleBlockTag: Design and applications of a tagging system for blockchain analysis
TypeConference Paper
Pagination299-313
Volume Number562
dc.accessType Abstract Only


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