Publication Details

Workshop on Correlating Blockchain Activity with Real-Life Events and Users

DOLEJŠKA, D.; VESELÝ, V. Workshop on Correlating Blockchain Activity with Real-Life Events and Users. ISS World Europe 2022, Praha: 2022. p. 0-20.
Czech title
Workshop o korelaci aktivity blockchainu s reálnými událostmi a uživateli
Type
miscellaneous
Language
English
Authors
Dolejška Daniel, Ing. (DIFS)
Veselý Vladimír, Ing., Ph.D. (DIFS)
Keywords

dark marketplace, Bitcoin, cryptocurrency

Abstract

The session starts with the outline of current methods for blockchain and traffic analysis. Speaker explains in detail the properties of cryptocurrencies, including address clustering, coin-joining of inputs, transaction mixing, and traffic correlation. It then focuses on employing previously described methods to obtain intel about dark marketplace operators, vendors, and buyers. To address cryptocurrency forensics, we have developed a set of tools (exclusively available to law enforcement agencies) that are capable of correlating things happening in real-life with the blockchain. Moreover, participants will have a chance to bring their cryptocurrency addresses/transactions for assessment.

Published
2022
Pages
20
Place
ISS World Europe 2022, Praha
BibTeX 
@misc{BUT179386,
  author="Daniel {Dolejška} and Vladimír {Veselý}",
  title="Workshop on Correlating Blockchain Activity with Real-Life Events and Users",
  year="2022",
  pages="20",
  address="ISS World Europe 2022, Praha",
  note="miscellaneous"
}
Back to top