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An Analysis of Bitcoin Laundry Services

de Balthasar, Thibault, Hernandez-Castro, Julio C. (2017) An Analysis of Bitcoin Laundry Services. In: Lecture Notes in Computer Science. . Springer-Verlag Berlin (In press) (KAR id:63502)

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Abstract

This work examines some of the most relevant Bitcoin laundry Services, commonly known as tumblers or mixers, and studies their main features to try to answer some fundamental questions including their security, popularity, transaction volume, and generated revenue. Our research aims to inform both legitimate users and Law Enforcement about the characteristics and limitations of these services.

Item Type: Conference or workshop item (Paper)
Uncontrolled keywords: Bitcoin, Tumbler, AlphaBay, Helix, Anonymity, Cybercrime
Divisions: Faculties > Sciences > School of Computing > Security Group
Depositing User: Julio Hernandez-Castro
Date Deposited: 20 Sep 2017 20:59 UTC
Last Modified: 03 Mar 2020 04:09 UTC
Resource URI: https://kar.kent.ac.uk/id/eprint/63502 (The current URI for this page, for reference purposes)
Hernandez-Castro, Julio C.: https://orcid.org/0000-0002-6432-5328

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