Please use this identifier to cite or link to this item: https://hdl.handle.net/10356/156513
Title: Network analysis and traceability on Bitcoin blockchain
Authors: Phung, Minh Khanh
Keywords: Engineering::Computer science and engineering
Issue Date: 2022
Publisher: Nanyang Technological University
Source: Phung, M. K. (2022). Network analysis and traceability on Bitcoin blockchain. Final Year Project (FYP), Nanyang Technological University, Singapore. https://hdl.handle.net/10356/156513
Abstract: Over the last few years, ransomware has thrived and become one of the dominant threats in cyberspace. It has targeted various public organizations and businesses of all sizes and across industries, aiming to exploit personal benefits and destroy the backbone of the economy. Ransomware evolved into many different formats and leveraged numerous anonymization techniques, including the abuse of cryptocurrency to launder the payment. Bitcoin, the most popular virtual currency, has been known as the primary payment mechanism for such fraudulent activities. Thus, in this study, we want to propose an entire data-driven process to detect new ransomware family that involved in Bitcoin transactions from public data sources. Furthermore, we also investigate the Bitcoin spending patterns and analyze the financial impacts of two ransomware attacks that were uncovered in our experiment.
URI: https://hdl.handle.net/10356/156513
Fulltext Permission: restricted
Fulltext Availability: With Fulltext
Appears in Collections:SCSE Student Reports (FYP/IA/PA/PI)

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