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    Analytical tools for blockchain: review, taxonomy and open challenges.

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    Authors
    Balaskas, Anastasios
    Franqueira, Virginia N. L. cc
    Affiliation
    University of Derby
    Issue Date
    2018-12-06
    
    Metadata
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    Abstract
    Bitcoin has introduced a new concept that could feasibly revolutionise the entire Internet as it exists, and positively impact on many types of industries including, but not limited to, banking, public sector and supply chain. This innovation is grounded on pseudo-anonymity and strives on its innovative decentralised architecture based on the blockchain technology. Blockchain is pushing forward a race of transaction-based applications with trust establishment without the need for a centralised authority, promoting accountability and transparency within the business process. However, a blockchain ledger (e.g., Bitcoin) tend to become very complex and specialised tools, collectively called “Blockchain Analytics”, are required to allow individuals, law enforcement agencies and service providers to search, explore and visualise it. Over the last years, several analytical tools have been developed with capabilities that allow, e.g., to map relationships, examine flow of transactions and filter crime instances as a way to enhance forensic investigations. This paper discusses the current state of blockchain analytical tools and presents a thematic taxonomy model based on their applications. It also examines open challenges for future development and research.
    Citation
    Balaskas, A. and Franqueira, V. N. L. (2018). ‘Analytical Tools for Blockchain: Review, Taxonomy and Open Challenges’, Proceedings of the 2018 International Conference on Cyber Security and Protection of Digital Services (Cyber Security), Glasgow, UK, 11-12 June. DOI: 10.1109/CyberSecPODS.2018.8560672.
    Publisher
    IEEE Computer Society
    Journal
    IEE Explore
    URI
    http://hdl.handle.net/10545/623400
    DOI
    10.1109/CyberSecPODS.2018.8560672
    Additional Links
    https://ieeexplore.ieee.org/document/8560672/
    Type
    Article
    Language
    en
    ISBN
    9781538646830
    ae974a485f413a2113503eed53cd6c53
    10.1109/CyberSecPODS.2018.8560672
    Scopus Count
    Collections
    Department of Electronics, Computing & Maths

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