Note: The reference list may be incomplete. This list contains all references that BIP software was able to retrieve.
An Analysis of Bitcoin Laundry Services
Secure IT Systems · 2017
       
Zerocash: Decentralized Anonymous Payments from Bitcoin
2014 IEEE Symposium on Security and Privacy · 2014
       
Automatic Bitcoin Address Clustering
2017 16th IEEE International Conference on Machine Learning and Applications (ICMLA) · 2017
       
Traveling the Silk Road: A Measurement of a Large Anonymous Online Marketplace
N/A · 2012
       
BitIodine: Extracting Intelligence from the Bitcoin Network
Financial Cryptography and Data Security · 2014
       
Blockchain exhumed
2017 ISEA Asia Security and Privacy (ISEASP) · 2017
       
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?
The Review of Financial Studies · 2019
       
An Empirical Comparison of Graph Databases
2013 International Conference on Social Computing · 2013
       
An Analysis of Anonymity in Bitcoin Using P2P Network Traffic
Financial Cryptography and Data Security · 2014
       
Analytical Tools for Blockchain: Review, Taxonomy and Open Challenges
2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security) · 2018
       
An Analysis of Anonymity in the Bitcoin System
PASSAT · 2011
       
Money Laundering in the Bitcoin Network: Perspective of Mixing Services
2018 International Conference on Information and Communication Technology Convergence (ICTC) · 2018
       
Can Cryptocurrencies Preserve Privacy and Comply With Regulations?
Frontiers in Blockchain · 2019
       
Research on Tracking and Tracing Bitcoin Fund Flows
2018 IEEE 4th Information Technology and Mechatronics Engineering Conference (ITOEC) · 2018
       
Traveling the silk road
Proceedings of the 22nd international conference on World Wide Web - WWW '13 · 2013
       
Characterizing Entities in the Bitcoin Blockchain
2018 IEEE International Conference on Data Mining Workshops (ICDMW) · 2018