references.bib

@inproceedings{Romiti:2021a,
    title = {Cross-Layer Deanonymization Methods in the Lightning Protocol},
    author = {Matteo Romiti and Friedhelm Victor and Pedro Moreno-Sanchez and Peter Sebastian Nordholt and Bernhard Haslhofer and Matteo Maffei},
    year = {2021},
    booktitle = {Financial Cryptography and Data Security ({FC 2021)}},
    url = {https://arxiv.org/abs/2007.00764}
}

@article{park:2020a,
    author = {Park, Ha-Myung AND Park, Namyong AND Myaeng, Sung-Hyon AND Kang, U},
    journal = {PLOS ONE},
    publisher = {Public Library of Science},
    title = {{PACC: Large scale connected component computation on Hadoop and Spark}},
    year = {2020},
    month = {03},
    volume = {15},
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    number = {3},
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}

@book{sackheim:2020,
    title = "The Virtual Currency Regulation Review",
    author = "Sackheim, Michael S. AND Howell, Nathan A",
    year = 2020,
    publisher = "Law Business Research Ltd",
    address = "London"
}

@techreport{fatf:2019,
    author = {FATF},
    title = {Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers},
    institution = {FATF},
    year = {2019},
    url = {http://www.fatf-gafi.org/publications/fatfrecommendations/documents/Guidance-RBA-virtual-assets.html},
}

@inproceedings{Victor:2020b,
    author = "Victor, Friedhelm",
    title = {{Address Clustering Heuristics for Ethereum}},
    doi = {10.1007/978-3-030-51280-4\textunderscore33},
    editor = "Bonneau, Joseph and Heninger, Nadia",
    booktitle = "Financial Cryptography and Data Security",
    pages = "617--633",
    isbn = "978-3-030-51280-4",
    publisher = {Springer},
    address = "Cham",
    series = {Lecture Notes in Computer Science},
    volume = {12059},
    year = {2020}
}

@inproceedings {Kalodner:2020a,
    author = {Harry Kalodner and Malte M{\"o}ser and Kevin Lee and Steven Goldfeder and Martin Plattner and Alishah Chator and Arvind Narayanan},
    title = {BlockSci: Design and applications of a blockchain analysis platform},
    booktitle = {29th {USENIX} Security Symposium ({USENIX} Security 20)},
    year = {2020},
    isbn = {978-1-939133-17-5},
    pages = {2721--2738},
    url = {https://www.usenix.org/conference/usenixsecurity20/presentation/kalodner},
    publisher = {{USENIX} Association},
    month = aug,
}

@article{Froewis:2020a,
    title = {Safeguarding the evidential value of forensic cryptocurrency investigations},
    journal = {Forensic Science International: Digital Investigation},
    year = {2020},
    issn = {2666-2817},
    doi = {10.1016/j.fsidi.2019.200902},
    url = {http://www.sciencedirect.com/science/article/pii/S1742287619302567},
    author = {Michael Fr{\"o}wis and Thilo Gottschalk and Bernhard Haslhofer and Christian R{\"u}ckert and Paulina Pesch},
    keywords = {Digital forensics, Cryptocurrencies, Digital evidence, Safeguards, Legal}
}

@inproceedings{Stuetz:2020a,
    author = {St{\"u}tz, Rainer and Ga\v{z}i, Peter and Haslhofer, Bernhard and Illum, Jacob},
    title = {Stake Shift in Major Cryptocurrencies: An Empirical Study},
    doi = {10.1007/978-3-030-51280-4\textunderscore7},
    editor = "Bonneau, Joseph and Heninger, Nadia",
    booktitle = "Financial Cryptography and Data Security",
    pages = "97--113",
    isbn = "978-3-030-51280-4",
    publisher = {Springer},
    address = "Cham",
    series = {Lecture Notes in Computer Science},
    volume = {12059},
    year = {2020},
    url = {https://arxiv.org/abs/2001.04187}
}

@article{PaquetClouson:2019aa,
    author = {Paquet-Clouston, Masarah and Haslhofer, Bernhard and Dupont, Benoît},
    title = {Ransomware payments in the Bitcoin ecosystem},
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    volume = {5},
    number = {1},
    year = {2019},
    month = {05},
    issn = {2057-2085},
    doi = {10.1093/cybsec/tyz003},
}

@inproceedings{PaquetClouson:2019bb,
    title = {Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem},
    author = {Paquet-Clouston, Masarah and Romiti, Matteo and Haslhofer, Bernhard and Chavat, Tomas},
    booktitle = {ACM conference on Advances in Financial Technologies ({AFT’19})},
    address = {Zurich, Switzerland},
    year = {2019},
    url = {https://arxiv.org/abs/1908.01051}
}

@INPROCEEDINGS{Harrigan:2016a,
    author={M. {Harrigan} and C. {Fretter}},
    booktitle={2016 Intl IEEE Conferences on Ubiquitous Intelligence   Computing, Advanced and Trusted Computing, Scalable Computing and Communications, Cloud and Big Data Computing, Internet of People, and Smart World Congress (UIC/ATC/ScalCom/CBDCom/IoP/SmartWorld)},
    title={The Unreasonable Effectiveness of Address Clustering},
    year={2016},
    pages={368-373},
    doi={10.1109/UIC-ATC-ScalCom-CBDCom-IoP-SmartWorld.2016.0071}}

@inproceedings{Haslhofer:2016ab,
    Address = {Leipzig, Germany},
    Author = {Haslhofer, Bernhard and Karl, Roman and Filtz, Erwin},
    Booktitle = {Joint Proceedings of the Posters and Demos Track of the 12th International Conference on Semantic Systems ({SEMANTiCS 2016})},
    Title = {O Bitcoin Where Art Thou? Insight into Large-Scale Transaction Graphs},
    Url = {http://ceur-ws.org/Vol-1695/paper20.pdf},
    Year = {2016}
}

@inproceedings{Meiklejohn:2013aa,
    author = {Meiklejohn, Sarah and Pomarole, Marjori and Jordan, Grant and Levchenko, Kirill and McCoy, Damon and Voelker, Geoffrey M. and Savage, Stefan},
    title = {A Fistful of Bitcoins: Characterizing Payments among Men with No Names},
    year = {2013},
    isbn = {9781450319539},
    publisher = {Association for Computing Machinery},
    address = {New York, NY, USA},
    doi = {10.1145/2504730.2504747},
    booktitle = {Proceedings of the 2013 Conference on Internet Measurement Conference},
    pages = {127–140},
    numpages = {14},
    location = {Barcelona, Spain},
    series = {IMC '13}
}

@Inbook{Reid:2013aa,
    author="Reid, Fergal and Harrigan, Martin",
    editor="Altshuler, Yaniv and Elovici, Yuval and Cremers, Armin B. and Aharony, Nadav and Pentland, Alex",
    title="An Analysis of Anonymity in the Bitcoin System",
    bookTitle="Security and Privacy in Social Networks",
    year="2013",
    publisher="Springer",
    address="New York, NY",
    pages="197--223",
    isbn="978-1-4614-4139-7",
    doi="10.1007/978-1-4614-4139-7\textunderscore10"
}

@article{Rodriguez:2010,
  title={Constructions from dots and lines},
  author={Rodriguez, Marko A and Neubauer, Peter},
  journal={Bulletin of the American Society for Information Science and Technology},
  volume={36},
  number={6},
  pages={35--41},
  year={2010},
  publisher={Wiley Online Library}
}