Project Results

1. PUB2020

   Journal

   The Data-Laundromat?

   Gottschalk, Thilo. "The Data-Laundromat? Public-Private-Partnerships and Publicly Available Data in the Area of Law Enforcement." European Data Protection Law Review, Volume 6(2020), Issue 1, pages 21-40.

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2. PUB2020

   Conference

   Bitcoin Data Augmentation

   Zola, Francesco, et al. "Generative Adversarial Networks for Bitcoin Data Augmentation." arXiv preprint, under review, 2020.

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3. PUB2020

   Journal

   Safeguarding Evidential Value

   Fröwis, Michael et al. "Safeguarding the evidential value of forensic cryptocurrency investigations."Forensic Science International: Digital Investigation (2020): 200902.

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4. PUB2020

   Conference

   Stake Shift in Major Cryptocurrencies

   Stütz, Rainer, et al. "Stake Shift in Major Cryptocurrencies: An Empirical Study." 24th International Conference on Financial Cryptography and Data Security (FC2020), Konta Kinabalu, Malaysia, February 2020.

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5. PUB2020

   Conference

   Privacy in the Lightning Network

   Kappos, George, et al. "An Empirical Analysis of Privacy in the Lightning Network." arXiv preprint, under review, 2020.

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6. PUB2020

   Conference

   All that Glitters is not Bitcoin

   Mariem, Sami Ben et al. "All that Glitters is not Bitcoin -- Unveiling the Centralized Nature of the BTC (IP) Network." NOMS 2020-2020 IEEE/IFIP Network Operations and Management Symposium. IEEE, 2020.

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7. PUB2019

   Conference

   Attacking Bitcoin Anonymity

   Zola, Francesco et al. "Cascading Machine Learning to Attack Bitcoin Anonymity." 2019 IEEE International Conference on Blockchain (Blockchain). IEEE, 2019.

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8. PUB2019

   Conference

   A Dockerized Bitcoin Testbed

   Zola, Francesco, et al. "Kriptosare. gen, a dockerized Bitcoin testbed: analysis of server performance." 2019 10th IFIP International Conference on New Technologies, Mobility and Security (NTMS). IEEE, 2019.

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9. PUB2019

   Journal

   Bitcoin and Cybersecurity

   Zola, Francesco, et al. "Bitcoin and cybersecurity: temporal dissection of blockchain data to unveil changes in entity behavioral patterns." Applied Sciences 9.23 (2019): 5003.

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10. PUB2019

    Conference

    Spams meet Cryptocurrencies

    Masarah Paquet-Clouston, Matteo Romiti, Bernhard Haslhofer, Thomas Charvat. "Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem." ACM conference on Advances in Financial Technologies (AFT’19), Zurich, October 2019

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11. PUB2019

    Conference

    The Operational Cost of Ethereum Airdrops

    Fröwis, Michael, and Rainer Böhme. "The Operational Cost of Ethereum Airdrops." Data Privacy Management, Cryptocurrencies and Blockchain Technology. Springer, Cham, 2019. 255-270.

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12. PUB2019

    Conference

    Measuring the Changing Costs of Cybercrime

    Ross Anderson, Rainer Böhme et al. "Measuring the Changing Costs of Cybercrime." Workshop on the Economics of Information Security (WEIS), Boston, June 2019.

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13. PUB2019

    Conference

    Tracing Transactions Across Cryptocurrency Ledgers

    Yousaf, Haaroon, George Kappos, and Sarah Meiklejohn. "Tracing transactions across cryptocurrency ledgers." 28th {USENIX} Security Symposium ({USENIX} Security 19). 2019.

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14. PUB2019

    Conference

    Monero Cross-chain Traceability

    Abraham Hinteregger, Bernhard Haslhofer. "An empirical analysis of monero cross-chain traceability." Financial Cryptography and Data Security 2019

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15. PUB2019

    Conference

    Detecting Token Systems on Ethereum

    Michael Fröwis, Andreas Fuchs, Rainer Böhme. "Detecting Token Systems on Ethereum." Financial Cryptography and Data Security 2019

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16. PUB2019

    Conference

    Why is a Ravencoin Like a TokenDesk?

    Pierre Reibel, Haaroon Yousaf, Sarah Meiklejohn. "Why is a Ravencoin Like a TokenDesk? An Exploration of Code Diversity in the Cryptocurrency Landscape." Financial Cryptography and Data Security 2019

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17. PUB2019

    Journal

    Cryptocurrencies and Fundamental Rights

    Christian Rueckert, Cryptocurrencies and fundamental rights, Journal of Cybersecurity, Volume 5, Issue 1, 2019

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18. DEL2019

    Deliverable

    D7.6 Dissemination and communication report - first update

    This report summarises the dissemination activities in the TITANIUM project during the first two project years (01 May 2017 - 30 April 2019).

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
19. DEL2018

    Deliverable

    D3.4 Report on data sharing and provenance tracking models

    In this deliverable, we focus on the key ingredients of modern cryptocurrency analytic techniques, which are clustering heuristics and attribution tags, and discuss them in the light of internationally accepted legal standards and rules for substantiating suspicions and providing evidence in court. We translate derived key requirements into a data sharing framework that builds on existing standards and strengthens the evidential value of forensic cryptocurrency investigations.

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
20. PUB2018

    Conference

    An Empirical Analysis of Anonymity in Zcash

    Kappos, G., Yousaf, H., Maller, M. and Meiklejohn, S., 2018. An empirical analysis of anonymity in zcash. In 27th {USENIX} Security Symposium ({USENIX} Security 18) (pp. 463-477).

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21. PUB2018

    Conference

    Ransomware Payments in the Bitcoin Ecosystem

    Paquet-Clouston, M., Haslhofer, B. and Dupont, B., 2018. Ransomware payments in the bitcoin ecosystem. arXiv preprint arXiv:1804.04080.

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22. PUB2018

    Journal

    The Contemporary Cybercrime Ecosystem

    Broadhead, S., 2018. The contemporary cybercrime ecosystem: A multi-disciplinary overview of the state of affairs and developments. Computer Law & Security Review, 34(6), pp.1180-1196.

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23. PUB2018

    Conference

    Virtual Currencies and Fundamental Rights

    Rueckert, C., 2016. Virtual Currencies and Fundamental Rights. Available at SSRN 2820634.

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24. DEL2018

    Deliverable

    D6.2 User documentation and Field Lab plan

    This report provides an overview of tools created within the TITANIUM project. This deliverable is composed by an operation manual and a user guide of each tools developed in TITANIUM project. These documents at assists administrators and practitioners to carry out the Field Lab deployments and end-user evaluation.

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
25. PUB2018

    Journal

    The Costs of Consumer-Facing Cybercrime

    Riek, M. and Böhme, R., 2018. The costs of consumer-facing cybercrime: an empirical exploration of measurement issues and estimates. Journal of Cybersecurity, 4(1), p.tyy004.

    Link »
26. DEL2018

    Deliverable

    D7.2 Dissemination and communication report

    This report summarises the dissemination activities in the TITANIUM project during the first project year (01 May 2017 - 30 April 2018).

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
27. PUB2017

    Journal

    Distributed Ledger, Joint Control?

    Pesch, P.J. and Sillaber, C., 2018. Distributed Ledger, Joint Control?–Blockchains and the GDPR's Transparency Requirements.

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28. PUB2017

    Conference

    In Code We Trust?

    Fröwis, M. and Böhme, R., 2017. In Code We Trust?. In Data Privacy Management, Cryptocurrencies and Blockchain Technology (pp. 357-372). Springer, Cham.

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29. DEL2017

    Deliverable

    D2.1 General legal, societal, and ethical impacts of the TITANIUM tools

    This report describes the legal, societal and ethical issues raised by the TITANIUM design and development plan and recommended solutions for addressing these issues.

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
30. DEL2017

    Deliverable

    D8.2 Data Management Plan

    This first iteration of the project DMP describes the TITANIUM data collection, processing and data management lifecycle methodology and standards.

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »
31. DEL2017

    Deliverable

    D7.1 Dissemination plan

    This report describes the dissemination process for TITANIUM and the project outcomes, including identification of target groups and dissemination channels.

    
    This work is licensed under a Creative Commons Attribution 4.0 International License.

    Link »