Analysis Techniques for Illicit Bitcoin Transactions

Adam Brian Turner, Stephen McCombie, Allon J. Uhlmann
2020 Frontiers in Computer Science  
This comprehensive overview of analysis techniques for illicit Bitcoin transactions addresses both technical, machine learning approaches as well as a non-technical, legal, and governance considerations. We focus on the field of ransomware countermeasures to illustrate our points.
doi:10.3389/fcomp.2020.600596 fatcat:2vx5nxtgrzedfh2kqrj2hhqkg4