A Novel Methodology for HYIP Operators’ Bitcoin Addresses Identification

Bitcoin is one of the most popular decentralized cryptocurrencies to date. However, it has been widely reported that it can be used for investment scams, which are referred to as high yield investment programs (HYIP). Although from the security forensic point of view it is very important to identify...

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Bibliographic Details
Main Authors: Kentaroh Toyoda, P. Takis Mathiopoulos, Tomoaki Ohtsuki
Format: Article
Language:English
Published: IEEE 2019-01-01
Series:IEEE Access
Subjects:
Online Access:https://ieeexplore.ieee.org/document/8731919/