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