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In this paper we present a modular framework, BitIodine, which parses the blockchain, clusters addresses that are likely to belong to a same user or group of users, classifies such users and labels them, and finally visualizes complex information extracted from the Bitcoin network. BitIodine labels users (semi-)automatically with information on BitIodine: Extracting Intelligence from the Bitcoin Network. The Bitcoin network of decentralized payment transactions has attracted a lot of attention from both Internet users and researchers BitIodine: Extracting Intelligence from the Bitcoin Network Michele Spagnuolo, Federico Maggi, and Stefano Zanero Politecnico di Milano, Italy [email protected], [email protected], [email protected] Abstract. Bitcoin, the famous peer-to-peer, decentralized electronic BitIodine: Extracting Intelligence from the Bitcoin Network . Bitcoin, the famous peer-to-peer, decentralized electronic currency system, allows users to benefit from pseudonymity, by generating an arbitrary number of aliases (or addresses) to move funds. and finally visualizes complex information extracted from the Bitcoin network BitIodine: extracting intelligence from the Bitcoin network Users on the Bitcoin network compete to generate a new valid block that satisﬁes a difﬁcult requirement (block hash with N leading zero bytes) - this is done by brute force. The lucky solver is then rewarded
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