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Bitcoin Address Clustering Method Based on Multiple Heuristic Conditions. (arXiv:2104.09979v2 [cs.CR] UPDATED)
May 13, 2022, 1:20 a.m. | He Xi, He Ketai, Lin Shenwen, Yang Jinglin, Mao Hongliang
cs.CR updates on arXiv.org arxiv.org
We analyzed the associations between Bitcoin transactions and addresses to
cluster address and further find groups of addresses controlled by the same
entity. It revealed the vulnerabilities of Bitcoin anonymity mechanism, which
could be used by the law enforcement agencies to track and crack down illegal
transactions. However, single heuristic method and incomplete heuristic
conditions were difficult to cluster a large number of addresses
comprehensively and accurately. Therefore, this paper reviewed a variety of
heuristics, and used multiple heuristics comprehensively …
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