{"id":"https://openalex.org/W2890212356","doi":"https://doi.org/10.1109/tsmc.2018.2867497","title":"Improving Bitcoin Ownership Identification Using Transaction Patterns Analysis","display_name":"Improving Bitcoin Ownership Identification Using Transaction Patterns Analysis","publication_year":2018,"publication_date":"2018-09-18","ids":{"openalex":"https://openalex.org/W2890212356","doi":"https://doi.org/10.1109/tsmc.2018.2867497","mag":"2890212356"},"language":"en","primary_location":{"id":"doi:10.1109/tsmc.2018.2867497","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tsmc.2018.2867497","pdf_url":null,"source":{"id":"https://openalex.org/S4210209078","display_name":"IEEE Transactions on Systems Man and Cybernetics Systems","issn_l":"2168-2216","issn":["2168-2216","2168-2232"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Systems, Man, and Cybernetics: Systems","raw_type":"journal-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/A5016682180","display_name":"Tao-Hung Chang","orcid":null},"institutions":[{"id":"https://openalex.org/I176601375","display_name":"Khalifa University of Science and Technology","ror":"https://ror.org/05hffr360","country_code":"AE","type":"education","lineage":["https://openalex.org/I176601375"]}],"countries":["AE"],"is_corresponding":true,"raw_author_name":"Tao-Hung Chang","raw_affiliation_strings":["Center on Cyber-Physical Systems, Khalifa University of Science and Technology, Abu Dhabi, UAE"],"affiliations":[{"raw_affiliation_string":"Center on Cyber-Physical Systems, Khalifa University of Science and Technology, Abu Dhabi, UAE","institution_ids":["https://openalex.org/I176601375"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5049821727","display_name":"Davor Svetinovi\u0107","orcid":"https://orcid.org/0000-0002-3020-9556"},"institutions":[{"id":"https://openalex.org/I176601375","display_name":"Khalifa University of Science and Technology","ror":"https://ror.org/05hffr360","country_code":"AE","type":"education","lineage":["https://openalex.org/I176601375"]}],"countries":["AE"],"is_corresponding":false,"raw_author_name":"Davor Svetinovic","raw_affiliation_strings":["Center on Cyber-Physical Systems, Khalifa University of Science and Technology, Abu Dhabi, UAE"],"affiliations":[{"raw_affiliation_string":"Center on Cyber-Physical Systems, Khalifa University of Science and Technology, Abu Dhabi, UAE","institution_ids":["https://openalex.org/I176601375"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5016682180"],"corresponding_institution_ids":["https://openalex.org/I176601375"],"apc_list":null,"apc_paid":null,"fwci":9.0318,"has_fulltext":false,"cited_by_count":77,"citation_normalized_percentile":{"value":0.97916196,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":94,"max":100},"biblio":{"volume":"50","issue":"1","first_page":"9","last_page":"20"},"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/T11644","display_name":"Spam and Phishing Detection","score":0.9988999962806702,"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":0.9941999912261963,"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/cryptocurrency","display_name":"Cryptocurrency","score":0.799109935760498},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.7116117477416992},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6480438113212585},{"id":"https://openalex.org/keywords/heuristics","display_name":"Heuristics","score":0.640437126159668},{"id":"https://openalex.org/keywords/identification","display_name":"Identification (biology)","score":0.59015953540802},{"id":"https://openalex.org/keywords/order","display_name":"Order (exchange)","score":0.5092781782150269},{"id":"https://openalex.org/keywords/cluster-analysis","display_name":"Cluster analysis","score":0.4430263936519623},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.36793941259384155},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.2369018793106079},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.19904285669326782},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.1052459180355072},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.10332593321800232}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.799109935760498},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.7116117477416992},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6480438113212585},{"id":"https://openalex.org/C127705205","wikidata":"https://www.wikidata.org/wiki/Q5748245","display_name":"Heuristics","level":2,"score":0.640437126159668},{"id":"https://openalex.org/C116834253","wikidata":"https://www.wikidata.org/wiki/Q2039217","display_name":"Identification (biology)","level":2,"score":0.59015953540802},{"id":"https://openalex.org/C182306322","wikidata":"https://www.wikidata.org/wiki/Q1779371","display_name":"Order (exchange)","level":2,"score":0.5092781782150269},{"id":"https://openalex.org/C73555534","wikidata":"https://www.wikidata.org/wiki/Q622825","display_name":"Cluster analysis","level":2,"score":0.4430263936519623},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.36793941259384155},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.2369018793106079},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.19904285669326782},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.1052459180355072},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.10332593321800232},{"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/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":1,"locations":[{"id":"doi:10.1109/tsmc.2018.2867497","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tsmc.2018.2867497","pdf_url":null,"source":{"id":"https://openalex.org/S4210209078","display_name":"IEEE Transactions on Systems Man and Cybernetics Systems","issn_l":"2168-2216","issn":["2168-2216","2168-2232"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Systems, Man, and Cybernetics: Systems","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":48,"referenced_works":["https://openalex.org/W154851090","https://openalex.org/W179922057","https://openalex.org/W236159508","https://openalex.org/W1454642304","https://openalex.org/W1510275011","https://openalex.org/W1554338108","https://openalex.org/W1562807780","https://openalex.org/W1595948665","https://openalex.org/W1971421925","https://openalex.org/W1985749074","https://openalex.org/W1987871578","https://openalex.org/W1988699025","https://openalex.org/W1994130174","https://openalex.org/W2007417077","https://openalex.org/W2015953751","https://openalex.org/W2022932831","https://openalex.org/W2025589484","https://openalex.org/W2047940964","https://openalex.org/W2061901927","https://openalex.org/W2062773855","https://openalex.org/W2072266282","https://openalex.org/W2095293504","https://openalex.org/W2098509290","https://openalex.org/W2099521584","https://openalex.org/W2103863878","https://openalex.org/W2111002549","https://openalex.org/W2118360154","https://openalex.org/W2124209874","https://openalex.org/W2131681506","https://openalex.org/W2330820318","https://openalex.org/W2335755599","https://openalex.org/W2408749700","https://openalex.org/W2531399364","https://openalex.org/W2624307925","https://openalex.org/W2752726215","https://openalex.org/W2762598207","https://openalex.org/W2790401422","https://openalex.org/W2790658946","https://openalex.org/W2971052312","https://openalex.org/W3085162807","https://openalex.org/W3099768174","https://openalex.org/W4211068006","https://openalex.org/W4248175462","https://openalex.org/W4301030907","https://openalex.org/W6606249588","https://openalex.org/W6608919010","https://openalex.org/W6630667832","https://openalex.org/W6990479326"],"related_works":["https://openalex.org/W2997495109","https://openalex.org/W2468433937","https://openalex.org/W2989759787","https://openalex.org/W3174448527","https://openalex.org/W3109497356","https://openalex.org/W3215743683","https://openalex.org/W2806344107","https://openalex.org/W4380303481","https://openalex.org/W4285071844","https://openalex.org/W3028355702"],"abstract_inverted_index":{"Bitcoin":[0,16,20,62,82,122],"is":[1],"a":[2,5,44],"cryptocurrency":[3],"and":[4,22,39,90],"financial":[6],"transaction":[7],"network":[8,17,63],"implemented":[9],"using":[10],"blockchain":[11],"technology.":[12],"Users":[13],"in":[14,60,64,94],"the":[15,61,71,78,97,103,106,128],"use":[18,43],"pseudonymous":[19],"addresses":[21,68,83,123],"conduct":[23],"transactions":[24,58],"with":[25,96],"others":[26],"without":[27],"revealing":[28],"their":[29,37],"real":[30],"identities.":[31],"In":[32,50,74],"order":[33,65,75],"to":[34,66,76,85,101,118],"further":[35],"enhance":[36],"privacy":[38],"convenience,":[40],"users":[41],"often":[42],"large":[45],"number":[46],"of":[47,57,105],"different":[48,55],"addresses.":[49],"this":[51],"paper,":[52],"we":[53],"analyze":[54],"patterns":[56],"occurring":[59],"cluster":[67],"that":[69,113,124],"share":[70],"same":[72],"ownership.":[73],"evaluate":[77],"proposed":[79],"clustering":[80],"approach,":[81],"belonging":[84],"known":[86],"entities":[87],"are":[88,92],"tagged":[89],"these":[91],"used":[93],"conjunction":[95],"Gini":[98],"impurity":[99],"index":[100],"test":[102],"accuracy":[104],"recovered":[107],"identity-based":[108],"clusters.":[109],"The":[110],"results":[111],"show":[112],"our":[114],"heuristic":[115],"was":[116],"able":[117],"detect":[119],"relationships":[120],"between":[121],"were":[125],"missed":[126],"by":[127],"existing":[129],"heuristics.":[130]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":13},{"year":2024,"cited_by_count":10},{"year":2023,"cited_by_count":14},{"year":2022,"cited_by_count":16},{"year":2021,"cited_by_count":7},{"year":2020,"cited_by_count":5},{"year":2019,"cited_by_count":9},{"year":2018,"cited_by_count":2}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}