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Graph-based forensic investigation of Bitcoin transactions.

机译:基于图的比特币交易取证调查。

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摘要

This thesis illustrates forensic research work on Bitcoin, an innovative Internet based global transaction system that attracts ascending popularity during the recent few years. As an open, public and scalable distributed payment system, Bitcoin brings forward significant economic and technological impact to our world. Meanwhile, a new notion of virtual currency, "Bitcoin" comes into existence such that Bitcoin currency can be "mined" from all over world complying with specific algorithms. Mined bit "coins" has practical monetary values that turn the Bitcoin system into a digital currency circulation system. Due to Bitcoin's decentralized semantics, Bitcoin transaction and currency are not subject to control and censorship from any single authority. Therefore, Bitcoin brings out various security concerns about its application as a long-term reliable system.;The research in the thesis focuses on forensic study on Bitcoin. It covers experimental study on the Bitcoin network as a peer-to-peer system and a graph-based forensic approach against Bitcoin's transaction data. Major contributions include network data evaluation and transaction history analysis. In case of forensic investigation is needed against criminal incidents such as fraud, false transactions and money theft, which are commonly seen in commonly used digital payment systems, the research provides a guidance of efficient information collection and framework of evidence data processing and extraction.
机译:本文说明了有关比特币的法医研究工作,比特币是一种基于互联网的创新型全球交易系统,近年来受到越来越多的欢迎。作为一个开放,公共和可扩展的分布式支付系统,比特币给我们的世界带来了重大的经济和技术影响。同时,虚拟货币的新概念“ Bitcoin”应运而生,从而可以从世界各地“遵循特定算法”“开采” Bitcoin货币。采矿“硬币”具有实用的货币价值,可将比特币系统转变为数字货币流通系统。由于比特币的去中心化语义,比特币交易和货币不受任何单一机构的控制和审查。因此,比特币作为一种长期可靠的系统,对它的应用提出了各种各样的安全性问题。论文的研究主要集中在对比特币的取证研究上。它涵盖了作为点对点系统的比特币网络的实验研究,以及针对比特币交易数据的基于图的取证方法。主要贡献包括网络数据评估和交易历史分析。如果需要针对常见的数字支付系统中常见的欺诈,虚假交易和盗窃等犯罪事件进行法医调查,则该研究可为有效信息收集以及证据数据处理和提取框架提供指导。

著录项

  • 作者

    Zhao, Chen.;

  • 作者单位

    Iowa State University.;

  • 授予单位 Iowa State University.;
  • 学科 Computer engineering.;Information technology.;Computer science.
  • 学位 M.S.
  • 年度 2014
  • 页码 74 p.
  • 总页数 74
  • 原文格式 PDF
  • 正文语种 eng
  • 中图分类
  • 关键词

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