Skip to main content

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. . pp. 297-312. Springer-Verlag Berlin ISBN 978-3-319-70289-6. E-ISBN 978-3-319-70290-2. (doi:10.1007/978-3-319-70290-2_18) (Access to this publication is currently restricted. You may be able to access a copy if URLs are provided)

This is the latest version of this item.

PDF - Publisher pdf
Restricted to Repository staff only
Contact us about this Publication
[img]
Official URL
https://doi.org/10.1007/978-3-319-70290-2_18

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)
DOI/Identification number: 10.1007/978-3-319-70290-2_18
Uncontrolled keywords: Bitcoin, Tumbler, AlphaBay, Helix, Anonymity, Cybercrime
Divisions: Faculties > Sciences > School of Computing > Security Group
Depositing User: Julio Hernandez-Castro
Date Deposited: 09 Nov 2017 14:02 UTC
Last Modified: 03 Mar 2020 04:09 UTC
Resource URI: https://kar.kent.ac.uk/id/eprint/64334 (The current URI for this page, for reference purposes)
Hernandez-Castro, Julio C.: https://orcid.org/0000-0002-6432-5328

Available versions of this item

  • Depositors only (login required):

Downloads

Downloads per month over past year