Faculty Mentor Information

Dr. Gaby Dagher (Mentor), Boise State University; and Dr. Steve Cutchin (Mentor), Boise State University

Additional Funding Sources

This research has been supported by the National Science Foundation under award #2349042.

Presentation Date

7-2024

Abstract

In the evolving cryptocurrency landscape, Bitcoin continues to be a hub for legal and criminal activity. The primary objective of this study is to improve the readability and transparency of blockchain data by creating a comprehensive framework for Bitcoin transaction visualization. Our approach provides crucial insights into possible fraudulent activity by highlighting and identifying irregularities in transaction patterns through the use of refined data interpretation and visualization tools. The system also includes tools for identifying and visualizing transactions connected to the dark web. We aim to show the effectiveness of our technique by revealing hidden patterns and enabling a deeper knowledge of Bitcoin transaction dynamics through comprehensive case studies and data analysis. We intend to provide interactive visualization tools designed to illuminate Bitcoin transaction flow, facilitating anomaly detection while maintaining user comprehension. This research represents a significant contribution to the broader effort of ensuring security and integrity within the cryptocurrency ecosystem.

Share

COinS
 

Illuminating the Blockchain: Visualizing Bitcoin Transactions, Anomalies, and Dark Web Connections

In the evolving cryptocurrency landscape, Bitcoin continues to be a hub for legal and criminal activity. The primary objective of this study is to improve the readability and transparency of blockchain data by creating a comprehensive framework for Bitcoin transaction visualization. Our approach provides crucial insights into possible fraudulent activity by highlighting and identifying irregularities in transaction patterns through the use of refined data interpretation and visualization tools. The system also includes tools for identifying and visualizing transactions connected to the dark web. We aim to show the effectiveness of our technique by revealing hidden patterns and enabling a deeper knowledge of Bitcoin transaction dynamics through comprehensive case studies and data analysis. We intend to provide interactive visualization tools designed to illuminate Bitcoin transaction flow, facilitating anomaly detection while maintaining user comprehension. This research represents a significant contribution to the broader effort of ensuring security and integrity within the cryptocurrency ecosystem.

 

To view the content in your browser, please download Adobe Reader or, alternately,
you may Download the file to your hard drive.

NOTE: The latest versions of Adobe Reader do not support viewing PDF files within Firefox on Mac OS and if you are using a modern (Intel) Mac, there is no official plugin for viewing PDF files within the browser window.