论文标题
加密货币地址集群和标签
Cryptocurrency Address Clustering and Labeling
论文作者
论文摘要
匿名是区块链技术最重要的素质之一。例如，一个人可以简单地创建一个比特币地址发送和接收资金，而无需向任何授权提供KYC。通常，尚不清楚加密货币地址背后的实际身份，但是，可以通过分析行为模式来根据其所有权聚集某些地址，从而使那些具有已知归因的人可以分配标签。这些标签可以进一步用于法律和合规目的，以协助执法调查。在本文档中，我们讨论了将归因标签分配给加密货币地址背后的方法。
Anonymity is one of the most important qualities of blockchain technology. For example, one can simply create a bitcoin address to send and receive funds without providing KYC to any authority. In general, the real identity behind cryptocurrency addresses is not known, however, some addresses can be clustered according to their ownership by analyzing behavioral patterns, allowing those with known attribution to be assigned labels. These labels may be further used for legal and compliance purposes to assist in law enforcement investigations. In this document, we discuss our methodology behind assigning attribution labels to cryptocurrency addresses.
