Taint analysis of the Bitcoin network
Taint analysis of the Bitcoin network
复制标题
比特币网络污点分析
DOI：
--
复制
发表时间：
2019
期刊：
影响因子：
--
通讯作者：
A. Povse
中科院分区：
文献类型：
--
作者：
Uros Hercog;A. Povse
确定个人比特币钱包的信任度是一个难题。没有评级，为供应商或交易所提供有关他们收到的比特币污染程度的有意义的信息。缺乏此类信息会使交易所在收到的比特币被盗或非法获得时承担责任。在本文中，我们试图通过引入一个名为TaintRank的比特币地址污点评分来解决这个问题。它通过考虑它在整个历史中与之交互的地址来深入了解特定钱包。这种排名方法为这些比特币交易所公司提供了他们正在与谁进行交易的洞察力。
Determining the trust of an individual Bitcoin wallet is a difficult problem. There are no ratings, that offer vendors or exchanges meaningful information about the level of the taint of Bitcoins they are receiving. Lack of such information places exchanges liable in an event when the received Bitcoins are stolen or ill-gotten. In this paper, we try to solve this problem by introducing a Bitcoin address taint score called TaintRank. It provides insight into a specific wallet by taking the addresses it interacted with throughout history into consideration. This ranking method provides such Bitcoin exchange companies insight with whom they are trading.