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Analysis of Tainted Transactions in the Bitcoin Blockchain Transaction Network

机译:比特币区块交易网络中受污染交易的分析

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Blockchain technology, with its decentralised peer-to-peer network and cryptographic protocols, has led to a proliferation of cryp-tocurrencies, with Bitcoin at the forefront. The blockchain publicly records all Bitcoin transactions which can be used to build a dynamic and complex network to give a representation of the transactions in the underlying monetary system. Despite the cryptographic guarantees there exist inconsistencies and suspicious behavior in the chain. We reported on two such anomalies related to block mining in previous work. In this paper, we build a network using bitcoin transactions and apply techniques from network science to analyse its complex structure. We focus our analysis on sub-networks induced by the two sets of anomalies, and investigate how inequality in terms of wealth and anomaly fraction evolves from the blockchain's origin. Thereby we present a novel way of using network science to detect and investigate cryptographic anomalies.
机译:BlockChain技术与其分散的点对点网络和加密协议导致CRYP-ToCurrencies的激增,位于最前沿。 BlockChain公开记录所有比特币交易,可以用于构建动态和复杂的网络,以表示基础货币系统中的交易。 尽管加密保证链中存在不一致和可疑行为。 我们报道了与以前的工作中的两个这样的异常有关。 在本文中,我们使用比特币事务构建网络并从网络科学应用技术来分析其复杂结构。 我们专注于两组异常引起的子网的分析,并调查财富和异常分数的不平等如何从区块链的起源发展。 因此,我们提出了一种使用网络科学来检测和调查密码异常的新方法。

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