Project Details
MIXER: Budování komunity k problematice kryptoměnových mixérů
Project Period: 1. 6. 2023 – 30. 6. 2025
Project Type: grant
Code: VJ03030037
Agency: Ministerstvo vnitra ČR
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Bitcoin, cryptocurrency, mixers
The aim of the project is to expand and develop cooperation with national and
international security forces in the field of forensic analysis of
cryptocurrencies. Information on cryptocurrency mixing services and
cryptocurrency hardware wallets will be shared across the security community
involved in the project through expert workshops, lectures and meetings.
Cryptocurrency mixing services are often used to launder cryptocurrency funds
encumbered by problematic transaction histories (e.g. ransomware, fraudulent
activity, proceeds from trading on dark marketplaces), thereby complicating the
matching of cryptocurrency funds associated with illicit activity. Analyzing
cryptocurrency transactions of hardware wallets will provide insight into the
possibilities of identifying these devices.
Dolejška Daniel, Ing. (DIFS)
Grégr Matěj, Ing., Ph.D. (DIFS)
Kocmanová Martina, Ing. (RCIT)
Pluskal Jan, Ing., Ph.D. (DIFS)
Zavřel Jan, Ing. (DIFS)
2026
- ZAVŘEL, J.; KOUTENSKÝ, M.; DOLEJŠKA, D.; VESELÝ, V. Tumbling Down the Stairs: Exploiting a Tumbler's Attempt to Hide with Ordinary-looking Transactions using Wallet Fingerprinting. Forensic Science International: Digital Investigation, 2026,
p. 1-11. ISSN: 2666-2817. Detail