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) (KAR id:64334)

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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:	Divisions > Division of Computing, Engineering and Mathematical Sciences > School of Computing
Depositing User:	Julio Hernandez Castro
Date Deposited:	09 Nov 2017 14:02 UTC
Last Modified:	05 Nov 2024 11:00 UTC
Resource URI:	https://kar.kent.ac.uk/id/eprint/64334 (The current URI for this page, for reference purposes)

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An Analysis of Bitcoin Laundry Services. (deposited 20 Sep 2017 20:59)
- An Analysis of Bitcoin Laundry Services. (deposited 09 Nov 2017 14:02) [Currently Displayed]

University of Kent Author Information

Hernandez-Castro, Julio C..

Creator's ORCID:	https://orcid.org/0000-0002-6432-5328
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