A Bayesian Approach to Identify Bitcoin Users — Resource Location

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A thirteen-page 2016 paper using network-message observations and probabilistic modeling to link Bitcoin activity with originating IP addresses. Purchase reveals its verified preserved PDF location.

Description

TL;DR: A deanonymization study combining more than one hundred monitoring clients with a Bayesian model of Bitcoin transaction propagation.

About This Document

Péter L. Juhász, József Stéger, Dániel Kondor, and Gábor Vattay observe Bitcoin network messages over two months and construct a probabilistic model for associating addresses and transactions with clients and geographic locations. The paper describes its measurement deployment, inference method, and experimental results.

Why Bitcoin People May Care

Bitcoin's ledger is pseudonymous, while its peer-to-peer relay layer can leak additional identifying information. This paper is a period study of that intersection, not proof that every user can be identified or that the same attack works unchanged today. Network behavior, node software, routing, privacy tools, and adversary visibility evolve, so the 2016 assumptions matter.

What You Receive

Purchase reveals the verified preserved PDF location for this document.

Document Details

  • Title: A Bayesian Approach to Identify Bitcoin Users
  • Author / organization: Péter L. Juhász, József Stéger, Dániel Kondor, and Gábor Vattay
  • Year: 2016
  • Language: English
  • Document type: Bitcoin privacy research paper
  • Pages: 13

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