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Conference Paper: BitVis: An Interactive Visualization System for Bitcoin Accounts Analysis

TitleBitVis: An Interactive Visualization System for Bitcoin Accounts Analysis
Authors
Sun, YXiong, HYiu, SMLam, KY
KeywordsBitcoin
Transaction patterns
Visualization
Issue Date2019
PublisherIEEE. The Proceedings' web site is located at https://ieeexplore.ieee.org/xpl/conhome/8782665/proceeding
Citation
Proceedings of 2019 2nd Crypto Valley Conference on Blockchain Technology (CVCBT), Zug, Switzerland, 24-26 June 2019, p. 21-25 How to Cite?
DOI: http://dx.doi.org/10.1109/CVCBT.2019.000-3
AbstractAs an emerging payment method, bitcoin is receiving growing popularity for the different characteristics it shares with conventional fiat currencies. But the pseudonymous nature of bitcoin brings difficulties for regulators to effectively monitor bitcoin-related financial crimes. In this paper, we present an interactive system to visualize the relationship between bitcoin accounts, namely BitVis. With BitVis, users can easily filter transactions on demand, interact with the transaction networks to look for useful information, and analyze behavior of bitcoin accounts. Via BitVis, financial regulators can conveniently track suspicious accounts, while personal investors can easily investigate the activities of an interested account.
DescriptionTechnology Track - Short Paper
Persistent Identifierhttp://hdl.handle.net/10722/277273
ISBN
9781728136707
ISI Accession Number ID
WOS:000500473100003

 

DC FieldValueLanguage
dc.contributor.authorSun, Y-
dc.contributor.authorXiong, H-
dc.contributor.authorYiu, SM-
dc.contributor.authorLam, KY-
dc.date.accessioned2019-09-20T08:47:55Z-
dc.date.available2019-09-20T08:47:55Z-
dc.date.issued2019-
dc.identifier.citationProceedings of 2019 2nd Crypto Valley Conference on Blockchain Technology (CVCBT), Zug, Switzerland, 24-26 June 2019, p. 21-25-
dc.identifier.isbn9781728136707-
dc.identifier.urihttp://hdl.handle.net/10722/277273-
dc.descriptionTechnology Track - Short Paper-
dc.description.abstractAs an emerging payment method, bitcoin is receiving growing popularity for the different characteristics it shares with conventional fiat currencies. But the pseudonymous nature of bitcoin brings difficulties for regulators to effectively monitor bitcoin-related financial crimes. In this paper, we present an interactive system to visualize the relationship between bitcoin accounts, namely BitVis. With BitVis, users can easily filter transactions on demand, interact with the transaction networks to look for useful information, and analyze behavior of bitcoin accounts. Via BitVis, financial regulators can conveniently track suspicious accounts, while personal investors can easily investigate the activities of an interested account.-
dc.languageeng-
dc.publisherIEEE. The Proceedings' web site is located at https://ieeexplore.ieee.org/xpl/conhome/8782665/proceeding-
dc.relation.ispartofCrypto Valley Conference on Blockchain Technology (CVCBT) 2019-
dc.subjectBitcoin-
dc.subjectTransaction patterns-
dc.subjectVisualization-
dc.titleBitVis: An Interactive Visualization System for Bitcoin Accounts Analysis-
dc.typeConference_Paper-
dc.identifier.emailSun, Y: yjsun@cs.hku.hk-
dc.identifier.emailYiu, SM: smyiu@cs.hku.hk-
dc.identifier.authorityYiu, SM=rp00207-
dc.description.naturelink_to_subscribed_fulltext-
dc.identifier.doi10.1109/CVCBT.2019.000-3-
dc.identifier.scopuseid_2-s2.0-85071457526-
dc.identifier.hkuros305935-
dc.identifier.spage21-
dc.identifier.epage25-
dc.identifier.isiWOS:000500473100003-
dc.publisher.placeUnited States-

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