{"id":"https://openalex.org/W4393372754","doi":"https://doi.org/10.1109/ecrime61234.2023.10485550","title":"Increasing the Efficiency of Cryptoasset Investigations by Connecting the Cases","display_name":"Increasing the Efficiency of Cryptoasset Investigations by Connecting the Cases","publication_year":2023,"publication_date":"2023-11-15","ids":{"openalex":"https://openalex.org/W4393372754","doi":"https://doi.org/10.1109/ecrime61234.2023.10485550"},"language":"en","primary_location":{"id":"doi:10.1109/ecrime61234.2023.10485550","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1109/ecrime61234.2023.10485550","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"},"type":"conference-paper","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/A5078932059","display_name":"Bernhard Haslhofer","orcid":"https://orcid.org/0000-0002-0415-4491"},"institutions":[{"id":"https://openalex.org/I4210112164","display_name":"Complexity Science Hub","ror":"https://ror.org/023dz9m50","country_code":"AT","type":"nonprofit","lineage":["https://openalex.org/I4210112164"]}],"countries":["AT"],"is_corresponding":false,"raw_author_name":"Bernhard Haslhofer","raw_affiliation_strings":["Complexity Science Hub,Vienna,Austria","Complexity Science Hub, Vienna, Austria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Complexity Science Hub,Vienna,Austria","institution_ids":["https://openalex.org/I4210112164"]},{"raw_affiliation_string":"Complexity Science Hub, Vienna, Austria","institution_ids":["https://openalex.org/I4210112164"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5093272009","display_name":"Christiane Hanslbauer","orcid":null},"institutions":[{"id":"https://openalex.org/I94626330","display_name":"University of Bamberg","ror":"https://ror.org/01c1w6d29","country_code":"DE","type":"education","lineage":["https://openalex.org/I94626330"]}],"countries":["DE"],"is_corresponding":false,"raw_author_name":"Christiane Hanslbauer","raw_affiliation_strings":["Magistrate Court of Bamberg,Bamberg,Germany","Magistrate Court of Bamberg, Bamberg, Germany"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Magistrate Court of Bamberg,Bamberg,Germany","institution_ids":["https://openalex.org/I94626330"]},{"raw_affiliation_string":"Magistrate Court of Bamberg, Bamberg, Germany","institution_ids":["https://openalex.org/I94626330"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5063045183","display_name":"Michael Fr\u00f6wis","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Michael Fr\u00f6wis","raw_affiliation_strings":["Iknaio Cryptoasset Analytics GmbH,Vienna,Austria","Iknaio Cryptoasset Analytics GmbH, Vienna, Austria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Iknaio Cryptoasset Analytics GmbH,Vienna,Austria","institution_ids":[]},{"raw_affiliation_string":"Iknaio Cryptoasset Analytics GmbH, Vienna, Austria","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5093272010","display_name":"Thomas Goger","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Thomas Goger","raw_affiliation_strings":["Bavarian Central Office for the Prosecution of Cybercrime (ZCB),Bamberg,Germany","Bavarian Central Office for the Prosecution of Cybercrime (ZCB), Bamberg, Germany"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Bavarian Central Office for the Prosecution of Cybercrime (ZCB),Bamberg,Germany","institution_ids":[]},{"raw_affiliation_string":"Bavarian Central Office for the Prosecution of Cybercrime (ZCB), Bamberg, Germany","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.324,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":{"value":0.61649594,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":91,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"10"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12034","display_name":"Digital and Cyber Forensics","score":0.8804000020027161,"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":0.8804000020027161,"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/computer-science","display_name":"Computer science","score":0.4991950988769531}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4991950988769531}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/ecrime61234.2023.10485550","is_oa":false,"landing_page_url":"http://dx.doi.org/10.1109/ecrime61234.2023.10485550","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 APWG Symposium on Electronic Crime Research (eCrime)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":15,"referenced_works":["https://openalex.org/W2404740077","https://openalex.org/W2948072163","https://openalex.org/W2963604227","https://openalex.org/W2981756928","https://openalex.org/W3106122107","https://openalex.org/W3182540742","https://openalex.org/W3206746188","https://openalex.org/W4226201646","https://openalex.org/W4313855630","https://openalex.org/W4385455367","https://openalex.org/W6733222909","https://openalex.org/W6748105938","https://openalex.org/W6763238779","https://openalex.org/W6791470956","https://openalex.org/W6843201577"],"related_works":["https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W2358668433","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W2382290278","https://openalex.org/W2478288626","https://openalex.org/W4391913857","https://openalex.org/W2350741829","https://openalex.org/W2530322880"],"abstract_inverted_index":{"Law":[0],"enforcement":[1],"agencies":[2],"are":[3],"confronted":[4],"with":[5],"a":[6,50,79,88],"rapidly":[7],"growing":[8],"number":[9],"of":[10,49,64,69],"cryptoasset-related":[11],"cases,":[12,59],"often":[13],"redundantly":[14],"investigating":[15],"the":[16,30,65,70],"same":[17],"cases":[18,40],"without":[19],"mutual":[20],"knowledge":[21],"or":[22],"shared":[23],"insights.":[24],"In":[25],"this":[26],"paper,":[27],"we":[28,60],"explore":[29],"hypothesis":[31],"that":[32,62,106],"recognizing":[33,107],"and":[34,55,67,93,98,123],"acting":[35],"upon":[36],"connections":[37,109],"between":[38],"these":[39],"can":[41,74,110],"significantly":[42],"streamline":[43],"investigative":[44],"processes.":[45],"Through":[46],"an":[47],"analysis":[48],"dataset":[51],"comprising":[52],"34":[53],"cyberfraud":[54,66],"1793":[56],"sextortion":[57,71],"spam":[58,72],"discovered":[61],"41%":[63],"96.9%":[68],"incidents":[73],"be":[75],"interconnected.":[76],"We":[77],"introduce":[78],"straightforward":[80],"yet":[81],"effective":[82],"tool,":[83],"which":[84],"is":[85],"integrated":[86],"into":[87],"broader":[89],"cryptoasset":[90],"forensics":[91],"workflow":[92],"allows":[94],"investigators":[95],"to":[96,112],"highlight":[97],"share":[99],"case":[100,108],"connections.":[101],"Our":[102],"research":[103],"unequivocally":[104],"demonstrates":[105],"lead":[111],"remarkable":[113],"efficiencies,":[114],"especially":[115],"when":[116],"extended":[117],"across":[118],"crime":[119],"areas,":[120],"international":[121],"borders,":[122],"jurisdictions.":[124]},"counts_by_year":[{"year":2025,"cited_by_count":1}],"updated_date":"2026-07-29T14:22:42.915294","created_date":"2025-10-10T00:00:00"}