Paper Abstract and Keywords |
Presentation |
2017-03-13 14:25
Feature Extraction for Identifying High Yielding Investment Programs Related Transactions in Bitcoin Kentaroh Toyoda, Tomoaki Ohtsuki (Keio Univ.), P. Takis Mathiopoulos (UoA) ICSS2016-49 |
Abstract |
(in Japanese) |
(See Japanese page) |
(in English) |
As recent research has revealed, Bitcoin is used as fraudulent activities such as HYIP (High Yield Investment Programs). In this situation, it is an urgent demand to identify addresses and/or transactions related with fraud. However, the previous works focused more on the relationships among Bitcoin addresses without considering each address's characteristic of transactions. In this paper, we follow a different approach for summarizing the flow of Bitcoin transactions. Based on the manual inspection of HYIP activity in Bitcoin, we propose a novel feature extraction scheme to quantify transaction patterns. The proposed scheme will be evaluated with the real dataset. |
Keyword |
(in Japanese) |
(See Japanese page) |
(in English) |
Bitcoin / De-anonymization / HYIP (High Yielding Investment Programs) / Transaction flow analysis / / / / |
Reference Info. |
IEICE Tech. Rep., vol. 116, no. 522, ICSS2016-49, pp. 31-36, March 2017. |
Paper # |
ICSS2016-49 |
Date of Issue |
2017-03-06 (ICSS) |
ISSN |
Print edition: ISSN 0913-5685 Online edition: ISSN 2432-6380 |
Copyright and reproduction |
All rights are reserved and no part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. Notwithstanding, instructors are permitted to photocopy isolated articles for noncommercial classroom use without fee. (License No.: 10GA0019/12GB0052/13GB0056/17GB0034/18GB0034) |
Download PDF |
ICSS2016-49 |
Conference Information |
Committee |
ICSS IPSJ-SPT |
Conference Date |
2017-03-13 - 2017-03-14 |
Place (in Japanese) |
(See Japanese page) |
Place (in English) |
University of Nagasaki |
Topics (in Japanese) |
(See Japanese page) |
Topics (in English) |
System Security, etc. |
Paper Information |
Registration To |
ICSS |
Conference Code |
2017-03-ICSS-SPT |
Language |
Japanese |
Title (in Japanese) |
(See Japanese page) |
Sub Title (in Japanese) |
(See Japanese page) |
Title (in English) |
Feature Extraction for Identifying High Yielding Investment Programs Related Transactions in Bitcoin |
Sub Title (in English) |
|
Keyword(1) |
Bitcoin |
Keyword(2) |
De-anonymization |
Keyword(3) |
HYIP (High Yielding Investment Programs) |
Keyword(4) |
Transaction flow analysis |
Keyword(5) |
|
Keyword(6) |
|
Keyword(7) |
|
Keyword(8) |
|
1st Author's Name |
Kentaroh Toyoda |
1st Author's Affiliation |
Keio University (Keio Univ.) |
2nd Author's Name |
Tomoaki Ohtsuki |
2nd Author's Affiliation |
Keio University (Keio Univ.) |
3rd Author's Name |
P. Takis Mathiopoulos |
3rd Author's Affiliation |
National and Kapodistrian University of Athens (UoA) |
4th Author's Name |
|
4th Author's Affiliation |
() |
5th Author's Name |
|
5th Author's Affiliation |
() |
6th Author's Name |
|
6th Author's Affiliation |
() |
7th Author's Name |
|
7th Author's Affiliation |
() |
8th Author's Name |
|
8th Author's Affiliation |
() |
9th Author's Name |
|
9th Author's Affiliation |
() |
10th Author's Name |
|
10th Author's Affiliation |
() |
11th Author's Name |
|
11th Author's Affiliation |
() |
12th Author's Name |
|
12th Author's Affiliation |
() |
13th Author's Name |
|
13th Author's Affiliation |
() |
14th Author's Name |
|
14th Author's Affiliation |
() |
15th Author's Name |
|
15th Author's Affiliation |
() |
16th Author's Name |
|
16th Author's Affiliation |
() |
17th Author's Name |
|
17th Author's Affiliation |
() |
18th Author's Name |
|
18th Author's Affiliation |
() |
19th Author's Name |
|
19th Author's Affiliation |
() |
20th Author's Name |
|
20th Author's Affiliation |
() |
Speaker |
Author-1 |
Date Time |
2017-03-13 14:25:00 |
Presentation Time |
25 minutes |
Registration for |
ICSS |
Paper # |
ICSS2016-49 |
Volume (vol) |
vol.116 |
Number (no) |
no.522 |
Page |
pp.31-36 |
#Pages |
6 |
Date of Issue |
2017-03-06 (ICSS) |
|