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Everything about Blockchain analysis
Process of inspecting cryptographic blockchains
Blockchain analysis is the process of inspecting, identifying, clustering, modeling and visually representing data on a cryptographic distributed ledger known as a blockchain. The goal of blockchain analysis is to discover useful information about different actors transacting in cryptocurrency. Analysis of public blockchains such as Bitcoin and Ethereum is typically conducted by private companies. Wikipedia →
🧭 Start here: a 6-step reading path
- Read the overview: Blockchain analysisA 5-minute orientation
- Skim a recent paper: Blockchain in Agriculture: A PESTELS AnalysisInfluential work since 2022
- Pick up a classic book: Blockchain Technology and ApplicationsThe most-reprinted book on the subject
- Read the landmark paper: The rise of “blockchain”: bibliometric analysis of blockchain studyCited 185 times
- Go sideways: ChainalysisA closely related topic
- Go sideways: MoneroA closely related topic
📖 Definitions
No dictionary entry for this exact phrase.
🗂️ The subject at a glance
🏆 Landmark papers (most cited)
The rise of “blockchain”: bibliometric analysis of blockchain study
A bibliometric analysis and visualization of blockchain
Reliability analysis for blockchain oracles
Blockchain Convergence: Analysis of Issues Affecting IoT, AI and Blockchain
Decentralization Using Quantum Blockchain: A Theoretical Analysis
A Petri Nets Model for Blockchain Analysis
Blockchain: A business model innovation analysis
Quantum-resistant blockchain and performance analysis
🆕 Influential since 2022
📚 Books worth reading
Blockchain Technology and ApplicationsPethuru Raj, Kavita Saini · 2020
Ranked by number of editions on Open Library, a rough measure of how lasting a book is.
🔗 Related topics
- Chainalysis Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was co-founded by Michael Gronager, Jan Møller and Jonathan…
- Monero Monero (/məˈnɛroʊ/; abbreviation: XMR) is a blockchain-based cryptocurrency which is private, untraceable, fungible, and decentralized. The protocol is…
- Cryptocurrency tracing Cryptocurrency tracing is a digital forensic technique used to track and analyze the flow of cryptocurrencies across blockchain networks. Law enforcement…
- Cryptocurrency and crime Cryptocurrency has been used extensively in criminal activities, such as investment and romance scams (often called "pig-butchering"), ransomware payments…
- Cryptocurrency tumbler A cryptocurrency tumbler or cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others…
- Zcash Zcash is a privacy-focused cryptocurrency which features an encrypted ledger using zero-knowledge proofs. Launched in October 2016, Zcash was developed…
- Cryptocurrency Cryptocurrency is a type of digital asset that uses distributed ledger, or blockchain, technology to enable a secure transaction. Individual coin ownership…
- Cryptocurrency wallet A cryptocurrency wallet is a device, physical medium, program or an online service which stores the public and/or private keys for cryptocurrency transactions…