Unveiling the Shadows: Analyzing Cryptocurrency Address Management and Fund Movement of Darknet Markets

• Item type: SIG Technical Reports(1)
• 公開日: 2024-03-14
• タイトル: Unveiling the Shadows: Analyzing Cryptocurrency Address Management and Fund Movement of Darknet Markets
• タイトル / 言語: en
• タイトル: Unveiling the Shadows: Analyzing Cryptocurrency Address Management and Fund Movement of Darknet Markets
• 言語: eng
• キーワード / 主題Scheme: Other
• キーワード / 主題: ICSS(1)
• 資源タイプ / 資源タイプ識別子: http://purl.org/coar/resource_type/c_18gh
• 資源タイプ: technical report
• 著者所属: Graduate School of Environment and Information Sciences, Yokohama National University
• 著者所属: Institute of Advanced Sciences, Yokohama National University
• 著者所属: Graduate School of Environment and Information Science, Institute of Advanced Sciences, Yokohama National University
• 著者所属: Graduate School of Environment and Information Science, Institute of Advanced Sciences, Yokohama National University
• 著者所属(英): en
• 著者所属(英): Graduate School of Environment and Information Sciences, Yokohama National University
• 著者所属(英): en
• 著者所属(英): Institute of Advanced Sciences, Yokohama National University
• 著者所属(英): en
• 著者所属(英): Graduate School of Environment and Information Science, Institute of Advanced Sciences, Yokohama National University
• 著者所属(英): en
• 著者所属(英): Graduate School of Environment and Information Science, Institute of Advanced Sciences, Yokohama National University
• 著者名: Aiman, Syazwan Bin Abdul Razak; Yin, Minn Pa Pa; Katsunari, Yoshioka; Tsutomu, Matsumoto
• 著者名(英): Aiman, Syazwan Bin Abdul Razak; Yin, Minn Pa Pa; Katsunari, Yoshioka; Tsutomu, Matsumoto
• 論文抄録 / 内容記述タイプ: Other
• 論文抄録 / 内容記述: Darknet markets use cryptocurrencies like Bitcoin for anonymous transactions in exchanging illicit goods and services. The restricted comprehension of cryptocurrency management and fund movements associated with darknet market impedes law enforcement, cybersecurity, and policy-making efforts to combat illicit activities in the darknet. To solve these problems, we focus on a two-fold approach, understanding cryptocurrency address management of darknet markets and the movement of funds within and outside of them. We study cryptocurrency address management by analyzing how darknet markets create Bitcoin addresses for invoices, exploring open-source darknet market frameworks on GitHub and their connections to darknet markets. Movement of funds within and outside of the darknet markets is traced by analyzing the Bitcoin transactions associated with addresses generated for market invoices.
• 論文抄録(英) / 内容記述タイプ: Other
• 論文抄録(英) / 内容記述: Darknet markets use cryptocurrencies like Bitcoin for anonymous transactions in exchanging illicit goods and services. The restricted comprehension of cryptocurrency management and fund movements associated with darknet market impedes law enforcement, cybersecurity, and policy-making efforts to combat illicit activities in the darknet. To solve these problems, we focus on a two-fold approach, understanding cryptocurrency address management of darknet markets and the movement of funds within and outside of them. We study cryptocurrency address management by analyzing how darknet markets create Bitcoin addresses for invoices, exploring open-source darknet market frameworks on GitHub and their connections to darknet markets. Movement of funds within and outside of the darknet markets is traced by analyzing the Bitcoin transactions associated with addresses generated for market invoices.
• 書誌レコードID / 収録物識別子タイプ: NCID
• 書誌レコードID / 収録物識別子: AA12628305
• 書誌情報: 研究報告セキュリティ心理学とトラスト（SPT）; 巻 2024-SPT-54, 号 4, p. 1-8, 発行日 2024-03-14
• ISSN / 収録物識別子タイプ: ISSN
• ISSN / 収録物識別子: 2188-8671
• Notice: SIG Technical Reports are nonrefereed and hence may later appear in any journals, conferences, symposia, etc.
• 出版者 / 言語: ja
• 出版者: 情報処理学会