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BlockTag: Design and applications of a tagging system for blockchain\n analysis

2018/09/17 by Yazan Boshmaf, Boshmaf, Yazan, Husam Al Jawaheri +3
Computer Science · Social Sciences · #Blockchain Technology Applications and Security #Cryptography and Security (cs.CR) #Cybercrime and Law Enforcement Studies #FOS: Computer and information sciences #Privacy, Security, and Data Protection #Privacy-Preserving Technologies in Data

paper · pdf · doi:10.48550/arxiv.1809.06044

openalex publication_date 2018/09/17 · openalex created_date 2022/08/03 · openalex updated_date 2026/07/28

Abstract

Annotating blockchains with auxiliary data is useful for many applications.\nFor example, e-crime investigations of illegal Tor hidden services, such as\nSilk Road, often involve linking Bitcoin addresses, from which money is sent or\nreceived, to user accounts and related online activities. We present BlockTag,\nan open-source tagging system for blockchains that facilitates such tasks. We\ndescribe BlockTag's design and present three analyses that illustrate its\ncapabilities in the context of privacy research and law enforcement.\n

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