Bitcoin address clustering method based on multiple heuristic conditions

X He, K He, S Lin, J Yang, H Mao - IET Blockchain, 2022 - Wiley Online Library
Use the link below to share a full-text version of this article … H1 Common-input-ownership
heuristic Based on transaction … Moreover, we will collect more off-chain information to add more …

The Impact of Demand Patterns and Pathfinding Strategies on Payment Channel Networks

J Löv - 2023 - diva-portal.org
… to be conducted off-chain without compromising its security. … ’s hash, and hence links the
blocks together into a blockchain. … based Dijkstra, like the heuristic-based algorithm called A*. …

Investigating transactions in cryptocurrencies

H Yousaf - arXiv preprint arXiv:2203.14684, 2022 - arxiv.org
… as the lightning network [117] (an off-chain payment protocol), … The act of spending bitcoins
thus creates a link between the … [95] use in their analysis a heuristic based on this behavior, …

[PDF][PDF] Heuristic-Based Address Clustering in Cardano Blockchain

M Chegenizadeh, SR Niya, CJ Tessone - … -file-uploads-global.s3.dualstack.us …
… the absence of high levels of off-chain trust, it is quite unlikely … to link the payment addresses
during the clustering process. … A fistful of bitcoins: characterizing payments among men with …

Address Clustering Heuristics for Account-Based Blockchain Networks: An Analysis Based on a Decentraland User Set

D Thürkauf - Available at SSRN 4589925, 2023 - papers.ssrn.com
… If someone links an address to an entity, they can observe all … heuristics, I propose a heuristic
based on transfers of high-value … This may have happened through offchain compensation. …

The next phase of identifying illicit activity in Bitcoin

J Nicholls, A Kuppa, NA Le‐Khac - … Journal of Network …, 2024 - Wiley Online Library
… Their off-chain information included in the clustering process is … link the original target Bitcoin,
for example, stolen Bitcoin, with … Bitcoin mining rewards are likely to be paid out to mining …

An empirical analysis of privacy in cryptocurrencies

G Kappos - 2022 - discovery.ucl.ac.uk
… where users can arbitrarily make many off-chain payments … valid Bitcoin transaction needs
to be signed using the private … The act of spending bitcoins thus creates a link between the …

Effect of miner incentive on the confirmation time of bitcoin transactions

BG Gebraselase, BE Helvik… - 2021 IEEE International …, 2021 - ieeexplore.ieee.org
… strategies may affect the performance of Bitcoin in terms of transaction waiting time. … on
Bitcoin. (i) For this reason, we develop a queueing model that simulates the behavior of Bitcoin

Reducing CO2 emissions in a peer-to-peer distributed payment network: Does geography matter in the lightning network?

D Valko, D Kudenko - Computer Networks, 2024 - Elsevier
… by the Bitcoin Green Team that proposes a decentralized Bitcoin … The notion of off-chain
payment network means the … an attacker disables multiple lightning connections at once, was …

Blockchain data analysis from the perspective of complex networks: Overview

W Song, W Zhang, J Wang, L Zhai… - Tsinghua Science …, 2022 - ieeexplore.ieee.org
… Behavior based Off chain assistance … , has built a database to link cryptocurrency transactions
to realworld … [44], the output transaction heuristic based on the above conditions was …