{"id":"https://openalex.org/W4386561896","doi":"https://doi.org/10.56578/ida020302","title":"Cryptocurrency Investigations in Digital Forensics: Contemporary Challenges and Methodological Advances","display_name":"Cryptocurrency Investigations in Digital Forensics: Contemporary Challenges and Methodological Advances","publication_year":2023,"publication_date":"2023-09-08","ids":{"openalex":"https://openalex.org/W4386561896","doi":"https://doi.org/10.56578/ida020302"},"language":"en","primary_location":{"id":"doi:10.56578/ida020302","doi":"https://doi.org/10.56578/ida020302","is_oa":true,"landing_page_url":"https://doi.org/10.56578/ida020302","pdf_url":"https://library.acadlore.com/IDA/2023/2/3/IDA_02.03_02.pdf","source":{"id":"https://openalex.org/S4387285905","display_name":"Information Dynamics and Applications","issn_l":"2958-1486","issn":["2958-1486","2958-1494"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Information Dynamics and Applications","raw_type":"journal-article"},"volume":null,"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://library.acadlore.com/IDA/2023/2/3/IDA_02.03_02.pdf","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5114114276","display_name":"Syed Atir Raza","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I3131353278","display_name":"Minhaj University Lahore","ror":"https://ror.org/05bkmfm96","country_code":"PK","type":"education","lineage":["https://openalex.org/I3131353278"]}],"countries":["PK"],"is_corresponding":true,"raw_author_name":"Syed Atir Raza","raw_affiliation_strings":["School of Information Technology, Minhaj University, 54000 Lahore, Pakistan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Information Technology, Minhaj University, 54000 Lahore, Pakistan","institution_ids":["https://openalex.org/I3131353278"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5110963586","display_name":"Mehwish Shaikh","orcid":"https://orcid.org/0009-0004-4878-7233","observed_orcids":["https://orcid.org/0009-0004-4878-7233"]},"institutions":[{"id":"https://openalex.org/I180291457","display_name":"Mehran University of Engineering and Technology","ror":"https://ror.org/0575ttm03","country_code":"PK","type":"education","lineage":["https://openalex.org/I180291457"]}],"countries":["PK"],"is_corresponding":false,"raw_author_name":"Mehwish Shaikh","raw_affiliation_strings":["Department of Software Engineering, Mehran University of Engineering and Technology, 76060 Jamshoro, Pakistan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Software Engineering, Mehran University of Engineering and Technology, 76060 Jamshoro, Pakistan","institution_ids":["https://openalex.org/I180291457"]}]},{"author_position":"last","author":{"id":null,"display_name":"Khadija Tahira","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I3131353278","display_name":"Minhaj University Lahore","ror":"https://ror.org/05bkmfm96","country_code":"PK","type":"education","lineage":["https://openalex.org/I3131353278"]}],"countries":["PK"],"is_corresponding":false,"raw_author_name":"Khadija Tahira","raw_affiliation_strings":["School of Information Technology, Minhaj University, 54000 Lahore, Pakistan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Information Technology, Minhaj University, 54000 Lahore, Pakistan","institution_ids":["https://openalex.org/I3131353278"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5114114276"],"corresponding_institution_ids":["https://openalex.org/I3131353278"],"apc_list":null,"apc_paid":null,"fwci":1.4059,"has_fulltext":true,"cited_by_count":6,"citation_normalized_percentile":{"value":0.8780935,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":96,"max":97},"biblio":{"volume":"2","issue":"3","first_page":"126","last_page":"134"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12034","display_name":"Digital and Cyber Forensics","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T12034","display_name":"Digital and Cyber Forensics","score":1.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.00019999999494757503,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.0,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/cryptocurrency-forensics","display_name":"cryptocurrency forensics","score":0.8989999890327454},{"id":"https://openalex.org/keywords/digital-forensics","display_name":"digital forensics","score":0.9079999923706055},{"id":"https://openalex.org/keywords/blockchain-analysis","display_name":"blockchain analysis","score":0.7120000123977661},{"id":"https://openalex.org/keywords/cryptocurrency-crime","display_name":"cryptocurrency crime","score":0.4650000035762787},{"id":"https://openalex.org/keywords/decentralized-technologies","display_name":"decentralized technologies","score":0.44200000166893005}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.9430591464042664},{"id":"https://openalex.org/C84418412","wikidata":"https://www.wikidata.org/wiki/Q3246940","display_name":"Digital forensics","level":2,"score":0.8421089053153992},{"id":"https://openalex.org/C2781357168","wikidata":"https://www.wikidata.org/wiki/Q5276084","display_name":"Digital evidence","level":3,"score":0.6166259050369263},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.5793567299842834},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5548641085624695},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.540521502494812},{"id":"https://openalex.org/C79158427","wikidata":"https://www.wikidata.org/wiki/Q485396","display_name":"Analytics","level":2,"score":0.5289545059204102},{"id":"https://openalex.org/C2780262971","wikidata":"https://www.wikidata.org/wiki/Q44554","display_name":"Law enforcement","level":2,"score":0.511235237121582},{"id":"https://openalex.org/C556601545","wikidata":"https://www.wikidata.org/wiki/Q878553","display_name":"Computer forensics","level":3,"score":0.4709502160549164},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.1265646517276764},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.1239490807056427}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.56578/ida020302","doi":"https://doi.org/10.56578/ida020302","is_oa":true,"landing_page_url":"https://doi.org/10.56578/ida020302","pdf_url":"https://library.acadlore.com/IDA/2023/2/3/IDA_02.03_02.pdf","source":{"id":"https://openalex.org/S4387285905","display_name":"Information Dynamics and Applications","issn_l":"2958-1486","issn":["2958-1486","2958-1494"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Information Dynamics and Applications","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.56578/ida020302","doi":"https://doi.org/10.56578/ida020302","is_oa":true,"landing_page_url":"https://doi.org/10.56578/ida020302","pdf_url":"https://library.acadlore.com/IDA/2023/2/3/IDA_02.03_02.pdf","source":{"id":"https://openalex.org/S4387285905","display_name":"Information Dynamics and Applications","issn_l":"2958-1486","issn":["2958-1486","2958-1494"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Information Dynamics and Applications","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.5473999977111816,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4386561896.pdf","grobid_xml":"https://content.openalex.org/works/W4386561896.grobid-xml"},"referenced_works_count":44,"referenced_works":["https://openalex.org/W2896633521","https://openalex.org/W2906693914","https://openalex.org/W2954892532","https://openalex.org/W2959564865","https://openalex.org/W2971652208","https://openalex.org/W3004188482","https://openalex.org/W3048595931","https://openalex.org/W3090744703","https://openalex.org/W3094318332","https://openalex.org/W3096266278","https://openalex.org/W3155045921","https://openalex.org/W3156602062","https://openalex.org/W3191861928","https://openalex.org/W3195351451","https://openalex.org/W3201726487","https://openalex.org/W3204644994","https://openalex.org/W3208562802","https://openalex.org/W4205765636","https://openalex.org/W4205832669","https://openalex.org/W4206161750","https://openalex.org/W4210767129","https://openalex.org/W4210783895","https://openalex.org/W4220735640","https://openalex.org/W4226409931","https://openalex.org/W4281681780","https://openalex.org/W4281769689","https://openalex.org/W4282979637","https://openalex.org/W4285201076","https://openalex.org/W4292373779","https://openalex.org/W4293010059","https://openalex.org/W4293060333","https://openalex.org/W4296560196","https://openalex.org/W4296960517","https://openalex.org/W4297881079","https://openalex.org/W4307407407","https://openalex.org/W4308444555","https://openalex.org/W4309521414","https://openalex.org/W4316469860","https://openalex.org/W4319597563","https://openalex.org/W4322622621","https://openalex.org/W4328028308","https://openalex.org/W4362582887","https://openalex.org/W4378220202","https://openalex.org/W4385271144"],"related_works":["https://openalex.org/W7117976472","https://openalex.org/W4381059568","https://openalex.org/W4408177468","https://openalex.org/W4412078998","https://openalex.org/W7221360941","https://openalex.org/W4410580327","https://openalex.org/W3120080128","https://openalex.org/W4366505460","https://openalex.org/W7126164277","https://openalex.org/W7117984454"],"abstract_inverted_index":{"Digital":[0],"forensics,":[1],"a":[2,114,136],"crucial":[3],"subset":[4],"of":[5,18,26,33,37,45,54,83,93,103,172],"cybersecurity,":[6],"encompasses":[7],"sophisticated":[8],"tools":[9],"and":[10,16,24,28,63,69,96,100,109,154,170],"methodologies":[11,153],"for":[12,88,127,135,159],"the":[13,22,31,43,51,61,81,91,101,133,145,167],"interpretation,":[14],"analysis,":[15],"investigation":[17],"digital":[19,46,55,119,140],"evidence,":[20],"facilitating":[21,166],"identification":[23],"mitigation":[25],"cybercrimes":[27],"security":[29],"breaches.With":[30],"advent":[32],"cryptocurrencies,":[34,59],"an":[35],"array":[36],"unique":[38],"challenges":[39,146],"has":[40],"emerged":[41],"in":[42,66,73,139],"domain":[44],"forensic":[47,56,120,141],"investigations.This":[48],"review":[49],"elucidates":[50],"prevailing":[52],"state":[53],"practices":[57,76],"vis-\u00e0-vis":[58],"emphasizing":[60],"obstacles":[62],"limitations":[64],"inherent":[65],"probing":[67],"decentralized":[68],"intricate":[70],"technologies.Notable":[71],"deficiencies":[72],"extant":[74],"investigative":[75,156],"were":[77],"observed.Solutions":[78],"proffered":[79],"encompass":[80],"formulation":[82],"novel":[84,152],"software":[85],"applications":[86],"tailored":[87],"cryptocurrency":[89,129,149],"analyses,":[90],"integration":[92],"machine":[94],"learning":[95],"artificial":[97],"intelligence":[98],"capabilities,":[99],"employment":[102],"advanced":[104],"analytics":[105],"to":[106,143,148],"discern":[107],"patterns":[108],"irregularities":[110],"within":[111],"blockchain":[112],"transactions.Furthermore,":[113],"pioneering":[115],"methodology,":[116],"merging":[117],"traditional":[118],"strategies":[121],"with":[122],"blockchain-specific":[123],"techniques,":[124],"is":[125],"posited":[126],"efficacious":[128,168],"inquiries.The":[130],"analysis":[131],"underscores":[132],"imperative":[134],"renewed":[137],"paradigm":[138],"examinations":[142],"surmount":[144],"integral":[147],"probes.By":[150],"forging":[151],"standardizing":[155],"procedures,":[157],"support":[158],"legal":[160],"enforcement":[161],"endeavors":[162],"can":[163],"be":[164],"enhanced,":[165],"detection":[169],"prosecution":[171],"cryptocurrency-associated":[173],"misdemeanors.":[174]},"counts_by_year":[{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":3}],"updated_date":"2026-10-30T12:39:25.321706","created_date":"2023-09-09T00:00:00"}