揭示和隐藏比特币身份:技术调查

Proceedings of the 3rd ACM International Symposium on Blockchain and Secure Critical Infrastructure Pub Date : 2021-05-24 DOI:10.1145/3457337.3457838

Karolin Bergman, S. Rajput

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引用次数: 10

摘要

比特币仍然是使用最广泛的加密货币。它吸引了从科技爱好者到商业投资者再到罪犯的用户，这在很大程度上要归功于其匿名的声誉。虽然比特币的设计主要不是为了隐私，但它的架构中包含了一些可能被犯罪分子利用来进行非法活动的条款，包括洗钱和从勒索软件和骗局中收取款项。自2008年比特币诞生以来，执法部门、律师、犯罪分子和注重隐私的比特币用户等各种团体一直在努力揭示隐藏的比特币用户身份，并试图隐藏这些身份。我们对比特币中用于显示或隐藏用户身份的技术进行了调查。我们提供了一个容易理解的解释这些技术是如何工作的，并提供了一个交叉参考，揭示技术是有效的特定隐藏技术。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Revealing and Concealing Bitcoin Identities: A Survey of Techniques

Bitcoin remains the most widely used cryptocurrency. It has attracted users from tech enthusiasts to commercial investors to criminals, in no small part due to its reputation for anonymity. While not designed primarily for privacy, Bitcoin's architecture contains several provisions that can be exploited by criminals to conduct illegal activity including money laundering and collecting payments from ransomware and scams. Since Bitcoin's creation in 2008, various groups such as law enforcement, lawyers, criminals and privacy-focused Bitcoin users have been locked in a struggle between attempts to reveal hidden Bitcoin users' identities and attempts to keep those identities concealed. We present a survey of the techniques used within Bitcoin to reveal or conceal users' identities. We provide an easy to understand explanations of how these techniques work and provide a cross reference of which revealing techniques are effective for specific concealing techniques.

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Proceedings of the 3rd ACM International Symposium on Blockchain and Secure Critical Infrastructure

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