{"id":"https://openalex.org/W4386249765","doi":"https://doi.org/10.1109/infocomwkshps57453.2023.10225797","title":"RansomCoin: A New Dataset for Analysing Cryptocurrency Transactions - Addressing a Gap in the Literature","display_name":"RansomCoin: A New Dataset for Analysing Cryptocurrency Transactions - Addressing a Gap in the Literature","publication_year":2023,"publication_date":"2023-05-20","ids":{"openalex":"https://openalex.org/W4386249765","doi":"https://doi.org/10.1109/infocomwkshps57453.2023.10225797"},"language":"en","primary_location":{"id":"doi:10.1109/infocomwkshps57453.2023.10225797","is_oa":false,"landing_page_url":"https://doi.org/10.1109/infocomwkshps57453.2023.10225797","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE INFOCOM 2023 - IEEE Conference on Computer Communications Workshops (INFOCOM WKSHPS)","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/A5101694896","display_name":"Mohiuddin Ahmed","orcid":"https://orcid.org/0000-0002-4559-4768"},"institutions":[{"id":"https://openalex.org/I12079687","display_name":"Edith Cowan University","ror":"https://ror.org/05jhnwe22","country_code":"AU","type":"education","lineage":["https://openalex.org/I12079687"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Mohiuddin Ahmed","raw_affiliation_strings":["School of Science, Edith Cowan University,Perth,Australia","School of Science, Edith Cowan University, Perth, Australia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Science, Edith Cowan University,Perth,Australia","institution_ids":["https://openalex.org/I12079687"]},{"raw_affiliation_string":"School of Science, Edith Cowan University, Perth, Australia","institution_ids":["https://openalex.org/I12079687"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5092815497","display_name":"Clark Pagutaisidro","orcid":null},"institutions":[{"id":"https://openalex.org/I12079687","display_name":"Edith Cowan University","ror":"https://ror.org/05jhnwe22","country_code":"AU","type":"education","lineage":["https://openalex.org/I12079687"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Clark Pagutaisidro","raw_affiliation_strings":["School of Science, Edith Cowan University,Perth,Australia","School of Science, Edith Cowan University, Perth, Australia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Science, Edith Cowan University,Perth,Australia","institution_ids":["https://openalex.org/I12079687"]},{"raw_affiliation_string":"School of Science, Edith Cowan University, Perth, Australia","institution_ids":["https://openalex.org/I12079687"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5112989604","display_name":"Apichart Alexander Pike","orcid":null},"institutions":[{"id":"https://openalex.org/I12079687","display_name":"Edith Cowan University","ror":"https://ror.org/05jhnwe22","country_code":"AU","type":"education","lineage":["https://openalex.org/I12079687"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Apichart Alexander Pike","raw_affiliation_strings":["School of Science, Edith Cowan University,Perth,Australia","School of Science, Edith Cowan University, Perth, Australia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Science, Edith Cowan University,Perth,Australia","institution_ids":["https://openalex.org/I12079687"]},{"raw_affiliation_string":"School of Science, Edith Cowan University, Perth, Australia","institution_ids":["https://openalex.org/I12079687"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100605320","display_name":"Yuting Yang","orcid":"https://orcid.org/0009-0001-9316-4332"},"institutions":[{"id":"https://openalex.org/I12079687","display_name":"Edith Cowan University","ror":"https://ror.org/05jhnwe22","country_code":"AU","type":"education","lineage":["https://openalex.org/I12079687"]}],"countries":["AU"],"is_corresponding":false,"raw_author_name":"Yuting Yang","raw_affiliation_strings":["School of Science, Edith Cowan University,Perth,Australia","School of Science, Edith Cowan University, Perth, Australia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Science, Edith Cowan University,Perth,Australia","institution_ids":["https://openalex.org/I12079687"]},{"raw_affiliation_string":"School of Science, Edith Cowan University, Perth, Australia","institution_ids":["https://openalex.org/I12079687"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5082471864","display_name":"Al\u2010Sakib Khan Pathan","orcid":"https://orcid.org/0000-0001-6572-3451"},"institutions":[{"id":"https://openalex.org/I63169043","display_name":"United International University","ror":"https://ror.org/01tqv1p28","country_code":"BD","type":"education","lineage":["https://openalex.org/I63169043"]}],"countries":["BD"],"is_corresponding":false,"raw_author_name":"Al-Sakib Khan Pathan","raw_affiliation_strings":["United International University,Department of Computer Science and Engineering,Dhaka,Bangladesh","Department of Computer Science and Engineering, United International University, Dhaka, Bangladesh"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"United International University,Department of Computer Science and Engineering,Dhaka,Bangladesh","institution_ids":["https://openalex.org/I63169043"]},{"raw_affiliation_string":"Department of Computer Science and Engineering, United International University, Dhaka, Bangladesh","institution_ids":["https://openalex.org/I63169043"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"6"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.998199999332428,"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":0.998199999332428,"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/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.9980999827384949,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/T10400","display_name":"Network Security and Intrusion Detection","score":0.9934999942779541,"subfield":{"id":"https://openalex.org/subfields/1705","display_name":"Computer Networks and Communications"},"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/ransomware","display_name":"Ransomware","score":0.946506142616272},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.7561242580413818},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7166241407394409},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7140985131263733},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.6636152863502502},{"id":"https://openalex.org/keywords/payment","display_name":"Payment","score":0.45772844552993774},{"id":"https://openalex.org/keywords/process","display_name":"Process (computing)","score":0.4566795229911804},{"id":"https://openalex.org/keywords/oracle","display_name":"Oracle","score":0.42824578285217285},{"id":"https://openalex.org/keywords/malware","display_name":"Malware","score":0.39360445737838745},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.24057123064994812},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.17522776126861572},{"id":"https://openalex.org/keywords/operating-system","display_name":"Operating system","score":0.09330311417579651},{"id":"https://openalex.org/keywords/software-engineering","display_name":"Software engineering","score":0.07352665066719055}],"concepts":[{"id":"https://openalex.org/C2777667771","wikidata":"https://www.wikidata.org/wiki/Q926331","display_name":"Ransomware","level":3,"score":0.946506142616272},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.7561242580413818},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7166241407394409},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7140985131263733},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.6636152863502502},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.45772844552993774},{"id":"https://openalex.org/C98045186","wikidata":"https://www.wikidata.org/wiki/Q205663","display_name":"Process (computing)","level":2,"score":0.4566795229911804},{"id":"https://openalex.org/C55166926","wikidata":"https://www.wikidata.org/wiki/Q2892946","display_name":"Oracle","level":2,"score":0.42824578285217285},{"id":"https://openalex.org/C541664917","wikidata":"https://www.wikidata.org/wiki/Q14001","display_name":"Malware","level":2,"score":0.39360445737838745},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.24057123064994812},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.17522776126861572},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.09330311417579651},{"id":"https://openalex.org/C115903868","wikidata":"https://www.wikidata.org/wiki/Q80993","display_name":"Software engineering","level":1,"score":0.07352665066719055}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/infocomwkshps57453.2023.10225797","is_oa":false,"landing_page_url":"https://doi.org/10.1109/infocomwkshps57453.2023.10225797","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE INFOCOM 2023 - IEEE Conference on Computer Communications Workshops (INFOCOM WKSHPS)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.6499999761581421}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":18,"referenced_works":["https://openalex.org/W1876967670","https://openalex.org/W1975872510","https://openalex.org/W2019014808","https://openalex.org/W2084512860","https://openalex.org/W2294042236","https://openalex.org/W2760394146","https://openalex.org/W2770354671","https://openalex.org/W2907153341","https://openalex.org/W2963604227","https://openalex.org/W2977452051","https://openalex.org/W3035504622","https://openalex.org/W3192892322","https://openalex.org/W4200553962","https://openalex.org/W4213029969","https://openalex.org/W4284675994","https://openalex.org/W4287322766","https://openalex.org/W4393746051","https://openalex.org/W6791470956"],"related_works":["https://openalex.org/W3201228709","https://openalex.org/W4366411693","https://openalex.org/W2922354075","https://openalex.org/W3211641817","https://openalex.org/W4389157351","https://openalex.org/W4232561318","https://openalex.org/W3164717803","https://openalex.org/W4389915954","https://openalex.org/W2957710009","https://openalex.org/W3115531728"],"abstract_inverted_index":{"This":[0],"paper":[1],"presents":[2],"a":[3,37,45],"ransomware":[4,19,27,64],"payment":[5],"transactions":[6],"repository,":[7],"RansomCoin,":[8],"and":[9,35,62,100],"showcases":[10],"the":[11,16,79,98,102,106,118,128],"pattern":[12],"analysis":[13],"to":[14,50,66],"understand":[15],"behaviour":[17],"of":[18,130],"attackers'":[20],"money":[21],"laundering":[22],"tactics.":[23],"The":[24,81,89,108,124],"surge":[25],"in":[26,105,136],"attacks":[28,65,77],"globally":[29],"is":[30],"an":[31,68],"exciting":[32],"research":[33],"challenge":[34],"needs":[36],"sustainable":[38],"solution.":[39],"In":[40,52],"this":[41],"work,":[42],"we":[43,54],"created":[44],"bitcoin":[46,103],"transaction":[47,99],"dataset":[48,91,109],"related":[49],"ransomware.":[51],"particular,":[53],"have":[55],"focused":[56],"on":[57,117],"Qlocker,":[58],"Medusa-Locker,":[59],"BitPaymer,":[60],"DarkSide,":[61],"Netwalker":[63],"create":[67],"automation":[69,82],"process":[70],"that":[71],"extracts":[72],"data":[73],"associated":[74],"with":[75],"these":[76],"from":[78,127],"blockchain.":[80,107],"details":[83],"are":[84],"publicly":[85],"available":[86],"via":[87],"GitHub.":[88],"RansomCoin":[90],"will":[92],"help":[93,115],"law":[94],"enforcement":[95],"agencies":[96],"trace":[97],"analyse":[101],"movements":[104],"contains":[110],"suspicious/normal":[111],"flags,":[112],"which":[113],"can":[114],"focus":[116],"wallet":[119],"address":[120],"flagged":[121],"as":[122],"suspicious.":[123],"k-NN":[125],"algorithm":[126],"family":[129],"anomaly":[131],"detection":[132],"techniques":[133],"performs":[134],"better":[135],"identifying":[137],"suspicious":[138],"transactions.":[139]},"counts_by_year":[{"year":2025,"cited_by_count":1}],"updated_date":"2026-07-14T23:27:15.235271","created_date":"2025-10-10T00:00:00"}