{"id":"https://openalex.org/W2902937938","doi":"https://doi.org/10.1109/rtsi.2018.8548376","title":"Bitcoin Pool-Hopping Detection","display_name":"Bitcoin Pool-Hopping Detection","publication_year":2018,"publication_date":"2018-09-01","ids":{"openalex":"https://openalex.org/W2902937938","doi":"https://doi.org/10.1109/rtsi.2018.8548376","mag":"2902937938"},"language":"en","primary_location":{"id":"doi:10.1109/rtsi.2018.8548376","is_oa":false,"landing_page_url":"https://doi.org/10.1109/rtsi.2018.8548376","pdf_url":null,"source":{"id":"https://openalex.org/S4306498310","display_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://hal.science/hal-02481221","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5077939250","display_name":"Marianna Belotti","orcid":"https://orcid.org/0000-0001-7175-3665"},"institutions":[{"id":"https://openalex.org/I1294671590","display_name":"Centre National de la Recherche Scientifique","ror":"https://ror.org/02feahw73","country_code":"FR","type":"government","lineage":["https://openalex.org/I1294671590"]},{"id":"https://openalex.org/I204730241","display_name":"Universit\u00e9 Paris Cit\u00e9","ror":"https://ror.org/05f82e368","country_code":"FR","type":"education","lineage":["https://openalex.org/I204730241"]},{"id":"https://openalex.org/I39804081","display_name":"Sorbonne Universit\u00e9","ror":"https://ror.org/02en5vm52","country_code":"FR","type":"education","lineage":["https://openalex.org/I39804081"]},{"id":"https://openalex.org/I4210159731","display_name":"LIP6","ror":"https://ror.org/05krcen59","country_code":"FR","type":"facility","lineage":["https://openalex.org/I1294671590","https://openalex.org/I1294671590","https://openalex.org/I39804081","https://openalex.org/I4210159245","https://openalex.org/I4210159731"]}],"countries":["FR"],"is_corresponding":true,"raw_author_name":"Marianna Belotti","raw_affiliation_strings":["CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","Phare (France)"],"affiliations":[{"raw_affiliation_string":"CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","institution_ids":["https://openalex.org/I4210159731","https://openalex.org/I204730241","https://openalex.org/I1294671590","https://openalex.org/I39804081"]},{"raw_affiliation_string":"Phare (France)","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5044994895","display_name":"Sofiane Kirati","orcid":null},"institutions":[{"id":"https://openalex.org/I1294671590","display_name":"Centre National de la Recherche Scientifique","ror":"https://ror.org/02feahw73","country_code":"FR","type":"government","lineage":["https://openalex.org/I1294671590"]},{"id":"https://openalex.org/I204730241","display_name":"Universit\u00e9 Paris Cit\u00e9","ror":"https://ror.org/05f82e368","country_code":"FR","type":"education","lineage":["https://openalex.org/I204730241"]},{"id":"https://openalex.org/I39804081","display_name":"Sorbonne Universit\u00e9","ror":"https://ror.org/02en5vm52","country_code":"FR","type":"education","lineage":["https://openalex.org/I39804081"]},{"id":"https://openalex.org/I4210159731","display_name":"LIP6","ror":"https://ror.org/05krcen59","country_code":"FR","type":"facility","lineage":["https://openalex.org/I1294671590","https://openalex.org/I1294671590","https://openalex.org/I39804081","https://openalex.org/I4210159245","https://openalex.org/I4210159731"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Sofiane Kirati","raw_affiliation_strings":["CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","Phare (France)"],"affiliations":[{"raw_affiliation_string":"CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","institution_ids":["https://openalex.org/I4210159731","https://openalex.org/I204730241","https://openalex.org/I1294671590","https://openalex.org/I39804081"]},{"raw_affiliation_string":"Phare (France)","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5025676566","display_name":"Stefano Secci","orcid":"https://orcid.org/0000-0002-6129-0676"},"institutions":[{"id":"https://openalex.org/I1294671590","display_name":"Centre National de la Recherche Scientifique","ror":"https://ror.org/02feahw73","country_code":"FR","type":"government","lineage":["https://openalex.org/I1294671590"]},{"id":"https://openalex.org/I204730241","display_name":"Universit\u00e9 Paris Cit\u00e9","ror":"https://ror.org/05f82e368","country_code":"FR","type":"education","lineage":["https://openalex.org/I204730241"]},{"id":"https://openalex.org/I39804081","display_name":"Sorbonne Universit\u00e9","ror":"https://ror.org/02en5vm52","country_code":"FR","type":"education","lineage":["https://openalex.org/I39804081"]},{"id":"https://openalex.org/I4210159731","display_name":"LIP6","ror":"https://ror.org/05krcen59","country_code":"FR","type":"facility","lineage":["https://openalex.org/I1294671590","https://openalex.org/I1294671590","https://openalex.org/I39804081","https://openalex.org/I4210159245","https://openalex.org/I4210159731"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Stefano Secci","raw_affiliation_strings":["CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","Phare (France)"],"affiliations":[{"raw_affiliation_string":"CNRS, LIP6, Sorbonne Universit\u00e9, Paris, France","institution_ids":["https://openalex.org/I4210159731","https://openalex.org/I204730241","https://openalex.org/I1294671590","https://openalex.org/I39804081"]},{"raw_affiliation_string":"Phare (France)","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5077939250"],"corresponding_institution_ids":["https://openalex.org/I1294671590","https://openalex.org/I204730241","https://openalex.org/I39804081","https://openalex.org/I4210159731"],"apc_list":null,"apc_paid":null,"fwci":5.33,"has_fulltext":false,"cited_by_count":17,"citation_normalized_percentile":{"value":0.96150353,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":98},"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/T10270","display_name":"Blockchain Technology Applications and Security","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/T10270","display_name":"Blockchain Technology Applications and Security","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/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.9713000059127808,"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/T10764","display_name":"Privacy-Preserving Technologies in Data","score":0.9546999931335449,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6628096699714661},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.6594109535217285},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.6552860140800476},{"id":"https://openalex.org/keywords/attractiveness","display_name":"Attractiveness","score":0.6177288293838501},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5415002107620239},{"id":"https://openalex.org/keywords/process","display_name":"Process (computing)","score":0.4765532612800598},{"id":"https://openalex.org/keywords/vulnerability","display_name":"Vulnerability (computing)","score":0.4682791233062744},{"id":"https://openalex.org/keywords/order","display_name":"Order (exchange)","score":0.4625610113143921},{"id":"https://openalex.org/keywords/work","display_name":"Work (physics)","score":0.45096758008003235},{"id":"https://openalex.org/keywords/risk-analysis","display_name":"Risk analysis (engineering)","score":0.35164323449134827},{"id":"https://openalex.org/keywords/internet-privacy","display_name":"Internet privacy","score":0.3331698775291443},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.32623767852783203},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.11841553449630737},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.10992538928985596},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.09894680976867676}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6628096699714661},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.6594109535217285},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.6552860140800476},{"id":"https://openalex.org/C31173074","wikidata":"https://www.wikidata.org/wiki/Q2632514","display_name":"Attractiveness","level":2,"score":0.6177288293838501},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5415002107620239},{"id":"https://openalex.org/C98045186","wikidata":"https://www.wikidata.org/wiki/Q205663","display_name":"Process (computing)","level":2,"score":0.4765532612800598},{"id":"https://openalex.org/C95713431","wikidata":"https://www.wikidata.org/wiki/Q631425","display_name":"Vulnerability (computing)","level":2,"score":0.4682791233062744},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.4625610113143921},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.45096758008003235},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.35164323449134827},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.3331698775291443},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.32623767852783203},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.11841553449630737},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.10992538928985596},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.09894680976867676},{"id":"https://openalex.org/C78519656","wikidata":"https://www.wikidata.org/wiki/Q101333","display_name":"Mechanical engineering","level":1,"score":0.0},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0},{"id":"https://openalex.org/C11171543","wikidata":"https://www.wikidata.org/wiki/Q41630","display_name":"Psychoanalysis","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}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/rtsi.2018.8548376","is_oa":false,"landing_page_url":"https://doi.org/10.1109/rtsi.2018.8548376","pdf_url":null,"source":{"id":"https://openalex.org/S4306498310","display_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI)","raw_type":"proceedings-article"},{"id":"pmh:oai:HAL:hal-02481221v1","is_oa":true,"landing_page_url":"https://hal.science/hal-02481221","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":"other-oa","license_id":"https://openalex.org/licenses/other-oa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI), Sep 2018, Palerme, Italy. ⟨10.1109/RTSI.2018.8548376⟩","raw_type":"Conference papers"}],"best_oa_location":{"id":"pmh:oai:HAL:hal-02481221v1","is_oa":true,"landing_page_url":"https://hal.science/hal-02481221","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":"other-oa","license_id":"https://openalex.org/licenses/other-oa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"2018 IEEE 4th International Forum on Research and Technology for Society and Industry (RTSI), Sep 2018, Palerme, Italy. ⟨10.1109/RTSI.2018.8548376⟩","raw_type":"Conference papers"},"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":11,"referenced_works":["https://openalex.org/W154851090","https://openalex.org/W1581121707","https://openalex.org/W1593596963","https://openalex.org/W1958654967","https://openalex.org/W1988699025","https://openalex.org/W2547676993","https://openalex.org/W2616147445","https://openalex.org/W2729396025","https://openalex.org/W2762598207","https://openalex.org/W4248175462","https://openalex.org/W4293649164"],"related_works":["https://openalex.org/W4366411693","https://openalex.org/W3211641817","https://openalex.org/W3164717803","https://openalex.org/W4389915954","https://openalex.org/W3123387860","https://openalex.org/W4291291739","https://openalex.org/W2915579847","https://openalex.org/W3110645133","https://openalex.org/W2957710009","https://openalex.org/W3115531728"],"abstract_inverted_index":{"In":[0,29,102],"the":[1,22,26,43,54,111,116,168],"Bitcoin":[2,122],"blockchain,":[3],"rewarding":[4,48,128,154],"methods":[5,49,89],"for":[6,63,68,127,150,159],"remunerating":[7],"miners":[8,59,139,145,169],"participating":[9],"in":[10,18,37,42],"a":[11,69,81,107,153],"pool":[12,35,70],"have":[13,147,171],"to":[14,20,39,58,66,73,75,92,109,134],"meet":[15],"certain":[16],"requirements":[17],"order":[19],"guarantee":[21],"proper":[23],"functioning":[24],"of":[25,56,118],"cryptocurrency":[27],"ecosystem.":[28],"particular,":[30],"these":[31],"allocation":[32],"rules":[33],"reward":[34],"participants":[36],"proportion":[38],"their":[40,175],"contribution":[41],"transaction":[44],"validation":[45],"process.":[46],"Deployed":[47],"met":[50],"fairness":[51],"concerns":[52],"at":[53],"expense":[55],"vulnerability":[57],"exploiting":[60],"pools'":[61],"attractiveness":[62],"deciding":[64],"when":[65,72],"mine":[67],"and":[71,178],"`hop'":[74],"another":[76],"one":[77],"resulting":[78],"more":[79],"attractive:":[80],"phenomenon":[82],"called":[83],"pool-hopping.":[84],"The":[85],"most":[86],"used":[87],"score-based":[88],"are":[90,97],"designed":[91],"prevent":[93],"this":[94,103],"practice,":[95],"but":[96],"not":[98],"completely":[99],"hopping":[100,176],"proof.":[101],"work,":[104],"we":[105,142],"propose":[106],"methodology":[108],"analyze":[110,143],"pool-hopping":[112],"phenomenon,":[113],"focusing":[114],"on":[115],"detection":[117],"pool-hoppers.":[119],"Analyzing":[120],"those":[121,144],"transactions":[123],"that":[124,146,170],"pools":[125,151],"create":[126],"its":[129],"participants,":[130],"it":[131],"is":[132],"possible":[133],"determine":[135],"time":[136],"epochs":[137],"where":[138],"worked.":[140],"Thus,":[141],"worked":[148],"intermittently":[149],"adopting":[152],"system":[155],"which":[156],"pays":[157],"out":[158],"each":[160],"validated":[161],"block.":[162],"This":[163],"evaluation":[164],"leads":[165],"us":[166],"qualifying":[167],"hopped":[172],"along":[173],"with":[174],"behavior":[177],"financial":[179],"performance.":[180]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":2},{"year":2021,"cited_by_count":7},{"year":2020,"cited_by_count":2},{"year":2019,"cited_by_count":3},{"year":2018,"cited_by_count":1}],"updated_date":"2026-03-10T16:38:18.471706","created_date":"2025-10-10T00:00:00"}