Studies and Projects using BlockSci

This page is work-in-progress, we will add authors and links to the papers shortly.

We are currently aware of the following studies and projects that use BlockSci.

Published papers

• When the cookie meets the blockchain

• Tracking ransomware end to end

• Privacy and Linkability of Mining in Zcash

• Tracing Transactions Across Cryptocurrency Ledgers

• BlockTag: Design and applications of a tagging system for blockchain analysis

• Committing to quantum resistance: a slow defence for Bitcoin against a fast quantum computing attack

• Another coin bites the dust: An analysis of dust in UTXO based cryptocurrencies

• Characterizing entities in the bitcoin blockchain

• Anonymity and Privacy in Bitcoin Escrow Trades

Pre-prints

• Equilibrium bitcoin pricing

• Safeguarding the Evidential Value of Forensic Cryptocurrency Investigations

• Characterizing Bitcoin donations to open source software on GitHub

• Analysis of the SegWit adoption in Bitcoin

• An investigation of MMM Ponzi scheme on Bitcoin

• Effective Cryptocurrency Regulation Through Blacklisting

Projects

• Graphsense

• BlockTag