A Suite of Tools for the Forensic Analysis of Bitcoin ...

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BitIodine: extracting intelligence from the Bitcoin network @mikispag. Bitcoin BitIodine . About Bitcoin Decentralized, global digital currency founded on distributed cryptography! A global peer-to-peer network, across which transactions are broadcast! Open source implementation! History of all transactions is public: pseudonymous, not anonymous “Open money” “Open money”! trust-no-one ... However, as fiat money, they can also be used as a means for illegal activities, exploiting their pseudo-anonymity and easiness/speed in moving capitals. The aim of the suite of tools we propose in this paper is to better analyse and understand money flows in the Bitcoin block-chain, e.g., by clustering addresses, scraping them in the Web, identifying mixing services, and visualising all such ... A generalized paper, “BitIodine: Extracting Intelligence from the Bitcoin Network,” was presented at the International Financial Cryptography Association annual conference in February by Spagnuolo, Federico Maggi and thesis advisor Stefano Zanero. Spagnuolo graduated in December and now works as an information security engineer in Zurich—at Google. BitIodine: Extracting Intelligence from the Bitcoin Network . Conference Paper. Full-text available. Mar 2014; Michele Spagnuolo; Federico Maggi; Stefano Zanero; Bitcoin, the famous peer-to-peer ... 1 BitIodine: extracting intelligence from the Bitcoin network Michele Spagnuolo 2 Bitcoin BitIodine 3 About Bitcoin Decentralized, global digital currency A global peer-to-peer network, across which transactions are broadcast Can support strong anonymity - implementations not strongly anonymous Recent clarification to US regulations - to be considered as foreign currency and not legal tender

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