2 papers
cs.CR2026
How Reliable Is the Multi-Input Heuristic for Bitcoin Address Clustering in Law Enforcement Contexts?
Leopold Müller, Jana Elsner, Thomas Niedermayer +4
Address clustering is an important technique in blockchain forensics, widely employed by law enforcement to trace illicit crypto asset flows. The multi-input heuristic (MIH), which…
cs.CR2025
Detecting Financial Bots on the Ethereum Blockchain
Thomas Niedermayer, Pietro Saggese, Bernhard Haslhofer
The integration of bots in Distributed Ledger Technologies (DLTs) fosters efficiency and automation. However, their use is also associated with predatory trading and market manipul…