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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.CR2023
Increasing the Efficiency of Cryptoasset Investigations by Connecting the Cases
Bernhard Haslhofer, Christiane Hanslbauer, Michael Fröwis +1
Law enforcement agencies are confronted with a rapidly growing number of cryptoasset-related cases, often redundantly investigating the same cases without mutual knowledge or share…