{"id":"https://openalex.org/W2904142326","doi":"https://doi.org/10.1109/cybersecpods.2018.8560672","title":"Analytical Tools for Blockchain: Review, Taxonomy and Open Challenges","display_name":"Analytical Tools for Blockchain: Review, Taxonomy and Open Challenges","publication_year":2018,"publication_date":"2018-06-01","ids":{"openalex":"https://openalex.org/W2904142326","doi":"https://doi.org/10.1109/cybersecpods.2018.8560672","mag":"2904142326"},"language":"en","primary_location":{"id":"doi:10.1109/cybersecpods.2018.8560672","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cybersecpods.2018.8560672","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5102316783","display_name":"Anastasios Balaskas","orcid":null},"institutions":[{"id":"https://openalex.org/I22128151","display_name":"University of Derby","ror":"https://ror.org/02yhrrk59","country_code":"GB","type":"education","lineage":["https://openalex.org/I22128151"]},{"id":"https://openalex.org/I4210123711","display_name":"Derby College","ror":"https://ror.org/02q4zda14","country_code":"GB","type":"education","lineage":["https://openalex.org/I4210123711"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Anastasios Balaskas","raw_affiliation_strings":["University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom","University of Derby, College of Engineering & Technology, Derby, United Kingdom"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom","institution_ids":["https://openalex.org/I22128151"]},{"raw_affiliation_string":"University of Derby, College of Engineering & Technology, Derby, United Kingdom","institution_ids":["https://openalex.org/I4210123711","https://openalex.org/I22128151"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5063050195","display_name":"Virginia N. L. Franqueira","orcid":"https://orcid.org/0000-0003-1332-9115"},"institutions":[{"id":"https://openalex.org/I22128151","display_name":"University of Derby","ror":"https://ror.org/02yhrrk59","country_code":"GB","type":"education","lineage":["https://openalex.org/I22128151"]},{"id":"https://openalex.org/I4210123711","display_name":"Derby College","ror":"https://ror.org/02q4zda14","country_code":"GB","type":"education","lineage":["https://openalex.org/I4210123711"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Virginia N. L. Franqueira","raw_affiliation_strings":["University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom","University of Derby, College of Engineering & Technology, Derby, United Kingdom"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Derby, Cyber Security Research Group, College of Engineering &#x0026; Technology, Derby, DE22 1GB, United Kingdom","institution_ids":["https://openalex.org/I22128151"]},{"raw_affiliation_string":"University of Derby, College of Engineering & Technology, Derby, United Kingdom","institution_ids":["https://openalex.org/I4210123711","https://openalex.org/I22128151"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":4.5244,"has_fulltext":false,"cited_by_count":28,"citation_normalized_percentile":{"value":0.95450299,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":94,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"8"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9997000098228455,"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9997000098228455,"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":0.9943000078201294,"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/T10388","display_name":"Advanced Steganography and Watermarking Techniques","score":0.984499990940094,"subfield":{"id":"https://openalex.org/subfields/1707","display_name":"Computer Vision and Pattern Recognition"},"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/blockchain","display_name":"Blockchain","score":0.9246320724487305},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.6260049343109131},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5766578912734985},{"id":"https://openalex.org/keywords/transparency","display_name":"Transparency (behavior)","score":0.5705620050430298},{"id":"https://openalex.org/keywords/accountability","display_name":"Accountability","score":0.51563560962677},{"id":"https://openalex.org/keywords/taxonomy","display_name":"Taxonomy (biology)","score":0.4697953462600708},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.46778807044029236},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.4549616575241089},{"id":"https://openalex.org/keywords/analytics","display_name":"Analytics","score":0.4371374845504761},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.3996162414550781},{"id":"https://openalex.org/keywords/knowledge-management","display_name":"Knowledge management","score":0.3233254551887512},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.12236630916595459}],"concepts":[{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.9246320724487305},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.6260049343109131},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5766578912734985},{"id":"https://openalex.org/C2780233690","wikidata":"https://www.wikidata.org/wiki/Q535347","display_name":"Transparency (behavior)","level":2,"score":0.5705620050430298},{"id":"https://openalex.org/C2776007630","wikidata":"https://www.wikidata.org/wiki/Q2798912","display_name":"Accountability","level":2,"score":0.51563560962677},{"id":"https://openalex.org/C58642233","wikidata":"https://www.wikidata.org/wiki/Q8269924","display_name":"Taxonomy (biology)","level":2,"score":0.4697953462600708},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.46778807044029236},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.4549616575241089},{"id":"https://openalex.org/C79158427","wikidata":"https://www.wikidata.org/wiki/Q485396","display_name":"Analytics","level":2,"score":0.4371374845504761},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3996162414550781},{"id":"https://openalex.org/C56739046","wikidata":"https://www.wikidata.org/wiki/Q192060","display_name":"Knowledge management","level":1,"score":0.3233254551887512},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.12236630916595459},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.0},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.0},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0},{"id":"https://openalex.org/C59822182","wikidata":"https://www.wikidata.org/wiki/Q441","display_name":"Botany","level":1,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1109/cybersecpods.2018.8560672","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cybersecpods.2018.8560672","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security)","raw_type":"proceedings-article"},{"id":"pmh:oai:kar.kent.ac.uk:77172","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cybersecpods.2018.8560672>)","pdf_url":null,"source":{"id":"https://openalex.org/S4377196264","display_name":"Kent Academic Repository (University of Kent)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I20581793","host_organization_name":"University of Kent","host_organization_lineage":["https://openalex.org/I20581793"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"acceptedVersion","is_accepted":true,"is_published":false,"raw_source_name":null,"raw_type":"PeerReviewed"},{"id":"pmh:oai:derby.openrepository.com:10545/623400","is_oa":false,"landing_page_url":"http://hdl.handle.net/10545/623400","pdf_url":null,"source":{"id":"https://openalex.org/S4306402138","display_name":"University of Derby Online Research Archive. (University of Derby)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I22128151","host_organization_name":"University of Derby","host_organization_lineage":["https://openalex.org/I22128151"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":45,"referenced_works":["https://openalex.org/W69553326","https://openalex.org/W179922057","https://openalex.org/W570498881","https://openalex.org/W1175656452","https://openalex.org/W1600255172","https://openalex.org/W1695856642","https://openalex.org/W1930907635","https://openalex.org/W2013686672","https://openalex.org/W2022932831","https://openalex.org/W2072266282","https://openalex.org/W2293136105","https://openalex.org/W2410797456","https://openalex.org/W2414847921","https://openalex.org/W2464343799","https://openalex.org/W2498667172","https://openalex.org/W2547431512","https://openalex.org/W2593801198","https://openalex.org/W2613111422","https://openalex.org/W2624946387","https://openalex.org/W2729396025","https://openalex.org/W2734170289","https://openalex.org/W2753880442","https://openalex.org/W2757509496","https://openalex.org/W2762598207","https://openalex.org/W2762871687","https://openalex.org/W2766032006","https://openalex.org/W2781913089","https://openalex.org/W2789084951","https://openalex.org/W2790401422","https://openalex.org/W2919531058","https://openalex.org/W2974945193","https://openalex.org/W3049673660","https://openalex.org/W3125240613","https://openalex.org/W4238637089","https://openalex.org/W4239093318","https://openalex.org/W4248175462","https://openalex.org/W4253860523","https://openalex.org/W6602830902","https://openalex.org/W6606710844","https://openalex.org/W6635796257","https://openalex.org/W6740562380","https://openalex.org/W6744998488","https://openalex.org/W6747841008","https://openalex.org/W6749141389","https://openalex.org/W6768214649"],"related_works":["https://openalex.org/W2753410783","https://openalex.org/W2958534232","https://openalex.org/W2996175601","https://openalex.org/W3166479327","https://openalex.org/W3210910325","https://openalex.org/W2293970448","https://openalex.org/W4226450231","https://openalex.org/W4378191215","https://openalex.org/W3109497356","https://openalex.org/W2907219238"],"abstract_inverted_index":{"Bitcoin":[0],"has":[1],"introduced":[2],"a":[3,57,69,81,142,160],"new":[4],"concept":[5],"that":[6,127],"could":[7],"feasibly":[8],"revolutionise":[9],"the":[10,50,66,77,116,151],"entire":[11],"Internet":[12],"as":[13,141],"it":[14],"exists,":[15],"and":[16,32,41,74,91,106,112,137,158,176],"positively":[17],"impact":[18],"on":[19,39,43,49,165],"many":[20],"types":[21],"of":[22,59,135,154],"industries":[23],"including,":[24],"but":[25],"not":[26],"limited":[27],"to,":[28],"banking,":[29],"public":[30],"sector":[31],"supply":[33],"chain.":[34],"This":[35,148],"innovation":[36],"is":[37,54],"grounded":[38],"pseudo-anonymity":[40],"strives":[42],"its":[44],"innovative":[45],"decentralised":[46],"architecture":[47],"based":[48,164],"blockchain":[51,82,155],"technology.":[52],"Blockchain":[53],"pushing":[55],"forward":[56],"race":[58],"transaction-based":[60],"applications":[61],"with":[62,125],"trust":[63],"establishment":[64],"without":[65],"need":[67],"for":[68,173],"centralised":[70],"authority,":[71],"promoting":[72],"accountability":[73],"transparency":[75],"within":[76],"business":[78],"process.":[79],"However,":[80],"ledger":[83],"(e.g.,":[84],"Bitcoin)":[85],"tend":[86],"to":[87,100,109,130,144],"become":[88],"very":[89],"complex":[90],"specialised":[92],"tools,":[93],"collectively":[94],"called":[95],"\u201cBlockchain":[96],"Analytics\u201d,":[97],"are":[98],"required":[99],"allow":[101],"individuals,":[102],"law":[103],"enforcement":[104],"agencies":[105],"service":[107],"providers":[108],"search,":[110],"explore":[111],"visualise":[113],"it.":[114],"Over":[115],"last":[117],"years,":[118],"several":[119],"analytical":[120,156],"tools":[121,157],"have":[122],"been":[123],"developed":[124],"capabilities":[126],"allow,":[128],"e.g.,":[129],"map":[131],"relationships,":[132],"examine":[133],"flow":[134],"transactions":[136],"filter":[138],"crime":[139],"instances":[140],"way":[143],"enhance":[145],"forensic":[146],"investigations.":[147],"paper":[149],"discusses":[150],"current":[152],"state":[153],"presents":[159],"thematic":[161],"taxonomy":[162],"model":[163],"their":[166],"applications.":[167],"It":[168],"also":[169],"examines":[170],"open":[171],"challenges":[172],"future":[174],"development":[175],"research.":[177]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":2},{"year":2024,"cited_by_count":7},{"year":2023,"cited_by_count":4},{"year":2022,"cited_by_count":3},{"year":2021,"cited_by_count":6},{"year":2020,"cited_by_count":3},{"year":2019,"cited_by_count":2}],"updated_date":"2026-06-11T09:08:48.828518","created_date":"2025-10-10T00:00:00"}
