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Analysis Techniques for Illicit Bitcoin Transactionswww.frontiersin.org/articles/10.3389/fcomp.2020.600596/full
201 sats \ 8 comments \ @agux 20 Nov 2022 bitcoin
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On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
🔐Classification and Evaluation of Bitcoin Privacy Techniquesdl.acm.org/doi/pdf/10.1145/3538969.3538971
461 sats \ 0 comments \ @keyhiro 22 Dec 2022 bitcoin
A Brief History of Wallet Clustering by @not_nothingmuchopen.substack.com/pub/spiralbtc/p/the-scroll-3-a-brief-history-of-wallet?r=53cq2n&utm_campaign=post&utm_medium=web
3067 sats \ 5 comments \ @spiral 16 Apr 2025 bitcoin
Another item off the bucket list!
2385 sats \ 9 comments \ @jasonb 15 Oct 2025 bitcoin
Bitcoin privacy: traffic analysisen.bitcoin.it/wiki/Privacy#Traffic_analysis
379 sats \ 0 comments \ @pietro1861 7 Nov 2023 bitcoin
Spatial analysis of global Bitcoin miningwww.nature.com/articles/s41598-022-14987-0
278 sats \ 2 comments \ @k00b 15 Sep 2022 bitcoin
Bitcoin Data analysis: Tools for analyzing data on Bitcoin and Lightning Networkgithub.com/BitPolito/bitcoin-data-analysis
234 sats \ 0 comments \ @Rsync25 15 Aug 2024 lightning
Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
BIS: an empirical analysis of cross-border Bitcoin, Ether and stablecoin flowswww.bis.org/publ/work1265.pdf
485 sats \ 6 comments \ @south_korea_ln 10 May 2025 bitcoin
A Critical Analysis of Bitcoinmedium.com/coinmonks/a-critical-analysis-of-bitcoin-a352197e09d3
77 sats \ 2 comments \ @cryptocoin 21 Dec 2022 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Bugle Analysis Of Bitcoin Political Power Brokers
353 sats \ 1 comment \ @thebitcoinbugle 14 Nov 2024 bitcoin
Bitcoin Money Laundering Detection via Subgraph Contrastive Learningwww.mdpi.com/1099-4300/26/3/211
771 sats \ 0 comments \ @doofus 1 Mar 2024 bitcoin
A spatial analysis of the use of Bitcoin as a medium of exchangelink.springer.com/article/10.1186/s40854-025-00871-z
384 sats \ 13 comments \ @k00b 27 Nov 2025 bitcoin
An in-depth analysis of Bitcoin's buying and selling pressurewublock.substack.com/p/an-in-depth-analysis-of-bitcoins
152 sats \ 0 comments \ @Rsync25 8 Jul 2024 bitcoin
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1716 sats \ 39 comments \ @nout 25 Jan 2023 bitcoin
Analyze JoinMarket Bitcoin CoinJoin transactions using ILP.github.com/m0wer/joinmarket_analyzer
1233 sats \ 12 comments \ @m0wer 30 Nov 2025 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
How to improve privacy in Bitcoin, explaining through real scenarios
522 sats \ 3 comments \ @BTCLNAT 11 Nov 2024 bitcoin_beginners
What Is Bitcoin On-Chain Analysis?thebitcoinmanual.com/articles/btc-on-chain-analysis/
122 sats \ 0 comments \ @TheBTCManual 8 Dec 2022 bitcoin