{"id":"https://openalex.org/W2901483805","doi":"https://doi.org/10.1109/ictc.2018.8539548","title":"Money Laundering in the Bitcoin Network: Perspective of Mixing Services","display_name":"Money Laundering in the Bitcoin Network: Perspective of Mixing Services","publication_year":2018,"publication_date":"2018-10-01","ids":{"openalex":"https://openalex.org/W2901483805","doi":"https://doi.org/10.1109/ictc.2018.8539548","mag":"2901483805"},"language":"en","primary_location":{"id":"doi:10.1109/ictc.2018.8539548","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ictc.2018.8539548","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 Information and Communication Technology Convergence (ICTC)","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/A5059135286","display_name":"Junwoo Seo","orcid":"https://orcid.org/0000-0001-9661-1460"},"institutions":[{"id":"https://openalex.org/I197347611","display_name":"Korea University","ror":"https://ror.org/047dqcg40","country_code":"KR","type":"education","lineage":["https://openalex.org/I197347611"]}],"countries":["KR"],"is_corresponding":true,"raw_author_name":"Junwoo Seo","raw_affiliation_strings":["Department of Cyber Defense (CYDF), Korea University, Seoul, Republic of Korea"],"affiliations":[{"raw_affiliation_string":"Department of Cyber Defense (CYDF), Korea University, Seoul, Republic of Korea","institution_ids":["https://openalex.org/I197347611"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5022059782","display_name":"Mookyu Park","orcid":"https://orcid.org/0000-0003-0744-8521"},"institutions":[{"id":"https://openalex.org/I197347611","display_name":"Korea University","ror":"https://ror.org/047dqcg40","country_code":"KR","type":"education","lineage":["https://openalex.org/I197347611"]}],"countries":["KR"],"is_corresponding":false,"raw_author_name":"Mookyu Park","raw_affiliation_strings":["School of Information Security, Korea University, Seoul, Republic of Korea"],"affiliations":[{"raw_affiliation_string":"School of Information Security, Korea University, Seoul, Republic of Korea","institution_ids":["https://openalex.org/I197347611"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5038803559","display_name":"Haengrok Oh","orcid":null},"institutions":[{"id":"https://openalex.org/I2801036362","display_name":"Agency for Defense Development","ror":"https://ror.org/05fhe0r85","country_code":"KR","type":"government","lineage":["https://openalex.org/I1327899338","https://openalex.org/I1344042128","https://openalex.org/I2801036362","https://openalex.org/I2801339556"]}],"countries":["KR"],"is_corresponding":false,"raw_author_name":"Haengrok Oh","raw_affiliation_strings":["Agency for Defense Development (ADD), Seoul, Republic of Korea"],"affiliations":[{"raw_affiliation_string":"Agency for Defense Development (ADD), Seoul, Republic of Korea","institution_ids":["https://openalex.org/I2801036362"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5100767530","display_name":"Kyungho Lee","orcid":"https://orcid.org/0000-0002-5183-5927"},"institutions":[{"id":"https://openalex.org/I197347611","display_name":"Korea University","ror":"https://ror.org/047dqcg40","country_code":"KR","type":"education","lineage":["https://openalex.org/I197347611"]}],"countries":["KR"],"is_corresponding":false,"raw_author_name":"Kyungho Lee","raw_affiliation_strings":["School of Information Security, Korea University, Seoul, Republic of Korea"],"affiliations":[{"raw_affiliation_string":"School of Information Security, Korea University, Seoul, Republic of Korea","institution_ids":["https://openalex.org/I197347611"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5059135286"],"corresponding_institution_ids":["https://openalex.org/I197347611"],"apc_list":null,"apc_paid":null,"fwci":4.1585,"has_fulltext":false,"cited_by_count":16,"citation_normalized_percentile":{"value":0.94539524,"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":"1403","last_page":"1405"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9998000264167786,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9958000183105469,"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":0.989799976348877,"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/money-laundering","display_name":"Money laundering","score":0.9626646041870117},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7714035511016846},{"id":"https://openalex.org/keywords/mixing","display_name":"Mixing (physics)","score":0.558853268623352},{"id":"https://openalex.org/keywords/service","display_name":"Service (business)","score":0.5093740224838257},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5027878284454346},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.49828195571899414},{"id":"https://openalex.org/keywords/perspective","display_name":"Perspective (graphical)","score":0.46357491612434387},{"id":"https://openalex.org/keywords/tracking","display_name":"Tracking (education)","score":0.4356890916824341},{"id":"https://openalex.org/keywords/sample","display_name":"Sample (material)","score":0.4256700575351715},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.41600358486175537},{"id":"https://openalex.org/keywords/electronic-money","display_name":"Electronic money","score":0.4140446186065674},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.4132993221282959},{"id":"https://openalex.org/keywords/commerce","display_name":"Commerce","score":0.4107050597667694},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.25319772958755493},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.0906367301940918},{"id":"https://openalex.org/keywords/marketing","display_name":"Marketing","score":0.07197853922843933}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9626646041870117},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7714035511016846},{"id":"https://openalex.org/C138777275","wikidata":"https://www.wikidata.org/wiki/Q6884054","display_name":"Mixing (physics)","level":2,"score":0.558853268623352},{"id":"https://openalex.org/C2780378061","wikidata":"https://www.wikidata.org/wiki/Q25351891","display_name":"Service (business)","level":2,"score":0.5093740224838257},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5027878284454346},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.49828195571899414},{"id":"https://openalex.org/C12713177","wikidata":"https://www.wikidata.org/wiki/Q1900281","display_name":"Perspective (graphical)","level":2,"score":0.46357491612434387},{"id":"https://openalex.org/C2775936607","wikidata":"https://www.wikidata.org/wiki/Q466845","display_name":"Tracking (education)","level":2,"score":0.4356890916824341},{"id":"https://openalex.org/C198531522","wikidata":"https://www.wikidata.org/wiki/Q485146","display_name":"Sample (material)","level":2,"score":0.4256700575351715},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.41600358486175537},{"id":"https://openalex.org/C122941539","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Electronic money","level":3,"score":0.4140446186065674},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4132993221282959},{"id":"https://openalex.org/C54750564","wikidata":"https://www.wikidata.org/wiki/Q26643","display_name":"Commerce","level":1,"score":0.4107050597667694},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.25319772958755493},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.0906367301940918},{"id":"https://openalex.org/C162853370","wikidata":"https://www.wikidata.org/wiki/Q39809","display_name":"Marketing","level":1,"score":0.07197853922843933},{"id":"https://openalex.org/C19417346","wikidata":"https://www.wikidata.org/wiki/Q7922","display_name":"Pedagogy","level":1,"score":0.0},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.0},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0},{"id":"https://openalex.org/C43617362","wikidata":"https://www.wikidata.org/wiki/Q170050","display_name":"Chromatography","level":1,"score":0.0},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.0},{"id":"https://openalex.org/C62520636","wikidata":"https://www.wikidata.org/wiki/Q944","display_name":"Quantum mechanics","level":1,"score":0.0},{"id":"https://openalex.org/C185592680","wikidata":"https://www.wikidata.org/wiki/Q2329","display_name":"Chemistry","level":0,"score":0.0},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/ictc.2018.8539548","is_oa":false,"landing_page_url":"https://doi.org/10.1109/ictc.2018.8539548","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 Information and Communication Technology Convergence (ICTC)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.8299999833106995}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W179922057","https://openalex.org/W948575954","https://openalex.org/W1510275011","https://openalex.org/W1965198053","https://openalex.org/W1994130174","https://openalex.org/W2004473649","https://openalex.org/W2022932831","https://openalex.org/W2541365596","https://openalex.org/W2766032006","https://openalex.org/W4211068006","https://openalex.org/W4301349522","https://openalex.org/W6624820987","https://openalex.org/W6630667832"],"related_works":["https://openalex.org/W1977136688","https://openalex.org/W4367723143","https://openalex.org/W3146489226","https://openalex.org/W2550662705","https://openalex.org/W135644120","https://openalex.org/W4376116907","https://openalex.org/W2268172546","https://openalex.org/W2152118558","https://openalex.org/W4361257573","https://openalex.org/W4310863847"],"abstract_inverted_index":{"Various":[0],"crimes":[1,8],"using":[2,9,49,53,57],"Bitcoin":[3,58],"are":[4],"highlighted.":[5],"Among":[6],"various":[7],"Bitcoin,":[10],"this":[11],"paper":[12],"suggests":[13],"a":[14],"method":[15],"to":[16,62],"detect":[17],"money":[18],"laundering":[19,56],"focusing":[20],"on":[21],"mixing":[22],"service":[23,42],"that":[24],"provides":[25],"Money":[26,55],"Laundering.":[27],"This":[28],"is":[29,43,59,73],"part":[30],"of":[31,78],"the":[32,40,67],"anti-money-laundering":[33],"(AML)":[34],"strategy,":[35],"which":[36],"can":[37],"determine":[38],"whether":[39],"mixer":[41],"used":[44,61],"in":[45,66,75],"certain":[46],"transactions":[47],"by":[48],"transaction":[50],"sample":[51],"data":[52],"mixer.":[54],"often":[60],"avoid":[63],"fund":[64,79],"tracking":[65],"underground":[68],"world":[69],"and":[70],"analyzing":[71],"it":[72],"essential":[74],"situational":[76],"awareness":[77],"tracking.":[80]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2023,"cited_by_count":6},{"year":2022,"cited_by_count":2},{"year":2021,"cited_by_count":3},{"year":2020,"cited_by_count":4}],"updated_date":"2026-03-27T14:29:43.386196","created_date":"2025-10-10T00:00:00"}