Tracking transactions
Related: Anonymity attacks / Traceability analysis
Tracking Bitcoin Transactions on the Blockchain
CHAINALYSIS INSIGHTS
Bitcoin Transaction Graph Analysis
https://gyazo.com/7c8d36ccf7a27a15d3b6f4a91b2feab6
Quantitative Analysis of the Full Bitcoin Transaction Graph
https://delfr.com/bitcoin/stealth-address-moneros-part-10/
Linking transaction inputs and change addresses to a specific sender
Estimating the wealth held by a certain cluster of addresses
Transaction activity analysis with respect to a particular receiving address
Change address analysis
HD walletにより自動的にbrand new addresssesを生成することが可能
brand newなchange addressは逆にsenderのaddressであると分かる
(A, B) => (C, D) において、Cがbrand newとするとA, B, Cがsender address所有である確率が高い
Linking addresses to real-world identity
Mentioning on an online platform
regstering a centralized exchange
buying with btc at a point of sale
A Fistful of Bitcoins: Characterizing Payments AmongMen with No Names
Evaluating User Privacy in Bitcoin
refs
BitcoinHeist: Topological Data Analysis for Ransomware Detection on the Bitcoin Blockchain
Blockchain: A Graph Primer
Ransomware Payments in the Bitcoin Ecosystem
A Survey on Security and Privacy Issues of Bitcoin
BlockTag: Design and applications of a tagging system for blockchain analysis
The Unreasonable Effectiveness of Address Clustering