main.bib

@inproceedings{wijaya2018monero,
  title={Monero ring attack: Recreating zero mixin transaction effect},
  author={Wijaya, Dimaz Ankaa and Liu, Joseph and Steinfeld, Ron and Liu, Dongxi},
  booktitle={2018 17th IEEE International Conference On Trust, Security And Privacy In Computing And Communications/12th IEEE International Conference On Big Data Science And Engineering (TrustCom/BigDataSE)},
  pages={1196--1201},
  year={2018},
  organization={IEEE}
}

@article{chervinski2019floodxmr,
  title={{FloodXMR}: Low-cost transaction flooding attack with {M}onero’s {B}ulletproof protocol},
  author={Chervinski, Jo{\~a}o Ot{\'a}vio Massari and Kreutz, Diego and Yu, Jiangshan},
  journal={Cryptology ePrint Archive},
  year={2019}
}

@article{moser2017empirical,
  title={An empirical analysis of traceability in the {M}onero blockchain},
  author={M{\"o}ser, Malte and Soska, Kyle and Heilman, Ethan and Lee, Kevin and Heffan, Henry and Srivastava, Shashvat and Hogan, Kyle and Hennessey, Jason and Miller, Andrew and Narayanan, Arvind and others},
  journal={arXiv preprint arXiv:1704.04299},
  year={2017}
}

@inproceedings{hinteregger2019short,
  title={Short paper: An empirical analysis of {M}onero cross-chain traceability},
  author={Hinteregger, Abraham and Haslhofer, Bernhard},
  booktitle={Financial Cryptography and Data Security: 23rd International Conference, FC 2019, Frigate Bay, St. Kitts and Nevis, February 18--22, 2019, Revised Selected Papers 23},
  pages={150--157},
  year={2019},
  organization={Springer}
}

@inproceedings{kumar2017traceability,
  title={A traceability analysis of {M}onero’s blockchain},
  author={Kumar, Amrit and Fischer, Cl{\'e}ment and Tople, Shruti and Saxena, Prateek},
  booktitle={Computer Security--ESORICS 2017: 22nd European Symposium on Research in Computer Security, Oslo, Norway, September 11-15, 2017, Proceedings, Part II 22},
  pages={153--173},
  year={2017},
  organization={Springer}
}


@inproceedings{yu2019new,
  title={New empirical traceability analysis of {CryptoNote}-style blockchains},
  author={Yu, Zuoxia and Au, Man Ho and Yu, Jiangshan and Yang, Rupeng and Xu, Qiuliang and Lau, Wang Fat},
  booktitle={International Conference on Financial Cryptography and Data Security},
  pages={133--149},
  year={2019},
  organization={Springer}
}

@article{miller2017empirical,
  title={An empirical analysis of linkability in the {M}onero blockchain},
  author={Miller, Andrew and M{\"o}ser, Malte and Lee, Kevin and Narayanan, Arvind},
  journal={arXiv preprint arXiv:1704.04299},
  year={2017},
  publisher={ArXiv preprint}
}



@article{borggren2020simulated,
  title={Simulated Blockchains for Machine Learning Traceability and Transaction Values in the {M}onero Network},
  author={Borggren, Nathan and Kim, Hyoung-yoon and Yao, Lihan and Koplik, Gary},
  journal={arXiv preprint arXiv:2001.03937},
  year={2020}
}

@article{ye2020alt,
  title={Alt-coin traceability},
  author={Ye, Claire and Ojukwu, Chinedu and Hsu, Anthony and Hu, Ruiqi},
  journal={Cryptology ePrint Archive},
  year={2020}
}



@phdthesis{hinteregger2018monero,
  title={Monero cross-chain traceability: empirical analysis of privacy implications from currency hard-forks},
  author={Hinteregger, Abraham},
  year={2018},
  school={Wien}
}

@misc{goodell2019konferenco,
  author       = {B G Goodell},
  title        = {Perfect Privacy or Strong Deniability?},
  howpublished = {Monero Konferenco, YouTube video},
  year         = {2019},
  url          = {https://www.youtube.com/watch?v=xicn4rdUj_Q},
  note         = {Accessed: 2024-07-22}
}

@inproceedings{yu2019re,
  title={Re-thinking untraceability in the {CryptoNote}-style blockchain},
  author={Yu, Jiangshan and Au, Man Ho Allen and Esteves-Verissimo, Paulo},
  booktitle={2019 IEEE 32nd Computer Security Foundations Symposium (CSF)},
  pages={94--9413},
  year={2019},
  organization={IEEE}
}


@inproceedings{wijaya2019risk,
  title={Risk of asynchronous protocol update: Attacks to {M}onero protocols},
  author={Wijaya, Dimaz Ankaa and Liu, Joseph K and Steinfeld, Ron and Liu, Dongxi},
  booktitle={Information Security and Privacy: 24th Australasian Conference, ACISP 2019, Christchurch, New Zealand, July 3--5, 2019, Proceedings 24},
  pages={307--321},
  year={2019},
  organization={Springer}
}

@article{noether2014note,
  title={A note on chain reactions in traceability in {CryptoNote} 2.0},
  author={Noether, Surae and Noether, Sarang and Mackenzie, Adam},
  journal={Research Bulletin MRL-0001. Monero Research Lab},
  volume={1},
  pages={1--8},
  year={2014}
}

@article{noether2018note,
  title={Sets of spent outputs},
  author={Noether, Surae and Noether, Sarang and Mackenzie, Adam},
  journal={Research Bulletin MRL-0007. Monero Research Lab},
  volume={1},
  pages={1--5},
  year={2018}
}

@phdthesis{christensen2018comparative,
  title={A comparative study of privacy-preserving cryptocurrencies: {M}onero and {Z}cash},
  author={Christensen, Sofie},
  year={2018},
  school={Master’s thesis, University of Birmingham. 47, 79}
}


@inproceedings{courtois2017stealth,
  title={Stealth address and key management techniques in blockchain systems},
  author={Courtois, Nicolas T and Mercer, Rebekah},
  booktitle={ICISSP 2017-Proceedings of the 3rd International Conference on Information Systems Security and Privacy},
  pages={559--566},
  year={2017}
}



@inproceedings{cremers2024holistic,
  title={A holistic security analysis of {M}onero transactions},
  author={Cremers, Cas and Loss, Julian and Wagner, Benedikt},
  booktitle={Annual International Conference on the Theory and Applications of Cryptographic Techniques},
  pages={129--159},
  year={2024},
  organization={Springer}
}




@inproceedings{cao2020exploring,
  title={Exploring the {M}onero peer-to-peer network},
  author={Cao, Tong and Yu, Jiangshan and Decouchant, J{\'e}r{\'e}mie and Luo, Xiapu and Verissimo, Paulo},
  booktitle={Financial Cryptography and Data Security: 24th International Conference, FC 2020, Kota Kinabalu, Malaysia, February 10--14, 2020 Revised Selected Papers 24},
  pages={578--594},
  year={2020},
  organization={Springer}
}



@inproceedings{kedziora2020practical,
  title={Practical Analysis of Traceability Problem in {M}onero's Blockchain.},
  author={Kedziora, Michal and Wojtysiak, Wojciech},
  booktitle={ENASE},
  pages={261--268},
  year={2020}
}


@article{guo2021mrcc,
  title={{MRCC}: a practical covert channel over {M}onero with provable security},
  author={Guo, Zhaozhong and Shi, Liucheng and Xu, Maozhi and Yin, Hong},
  journal={IEEE access},
  volume={9},
  pages={31816--31825},
  year={2021},
  publisher={IEEE}
}




@misc{evenepoel2022tracing,
  title={Tracing ransomware transactions on the blockchain},
  author={Evenepoel, Maarten},
  year={2022},
  howpublished={Maastricht University}
}



@inproceedings{wallbach2020trust,
  title={Trust-building effects of Blockchain features--an empirical analysis of immutability, traceability and anonymity},
  author={Wallbach, S{\"o}ren and Lehner, Roland and Roethke, Konstantin and Elbert, Ralf and Benlian, Alexander},
  booktitle={Proceedings of the 28th European Conference on Information Systems (ECIS)},
  year={2020}
}

@article{purkovic2021empirical,
  title={Empirical Analysis of Silent Mining Operation in the {M}onero System},
  author={Purkovic, Safet and Mekic, Edis and Kuk, Kristijan and Gostimirovic, Ladin},
  journal={Studies in Informatics and Control},
  volume={30},
  number={4},
  pages={99--108},
  year={2021},
  publisher={Bucharest: ICI Bucharest}
}

@article{koerhuis2020forensic,
  title={Forensic analysis of privacy-oriented cryptocurrencies},
  author={Koerhuis, Wiebe and Kechadi, Tahar and Le-Khac, Nhien-An},
  journal={Forensic Science International: Digital Investigation},
  volume={33},
  pages={200891},
  year={2020},
  publisher={Elsevier}
}

@inproceedings{yousaf2019tracing,
  title={Tracing transactions across cryptocurrency ledgers},
  author={Yousaf, Haaroon and Kappos, George and Meiklejohn, Sarah},
  booktitle={28th USENIX Security Symposium (USENIX Security 19)},
  pages={837--850},
  year={2019}
}


@article{junejo2020survey,
  title={A survey on privacy vulnerabilities in permissionless blockchains},
  author={Junejo, Aisha Zahid and Hashmani, Manzoor Ahmed and Alabdulatif, Abdullah Abdulrehman},
  journal={International Journal of Advanced Computer Science and Applications (IJACSA)},
  volume={11},
  number={9},
  pages={130--139},
  year={2020}
}


@article{deuber2022sok,
  title={{SoK}: Assumptions underlying cryptocurrency deanonymizations},
  author={Deuber, Dominic and Ronge, Viktoria and R{\"u}ckert, Christian},
  journal={Proceedings on Privacy Enhancing Technologies},
  year={2022}
}

@inproceedings{alsalami2019sok,
  title={{SoK}: A systematic study of anonymity in cryptocurrencies},
  author={Alsalami, Nasser and Zhang, Bingsheng},
  booktitle={2019 IEEE Conference on Dependable and Secure Computing (DSC)},
  pages={1--9},
  year={2019},
  organization={IEEE}
}

@inproceedings{khan2019look,
  title={A look into privacy-preserving blockchains},
  author={Khan, Nida and Nassar, Mohamed},
  booktitle={2019 IEEE/ACS 16th International Conference on Computer Systems and Applications (AICCSA)},
  pages={1--6},
  year={2019},
  organization={IEEE}
}



@article{ronge2021foundations,
  title={Foundations of ring sampling},
  author={Ronge, Viktoria and Egger, Christoph and Lai, Russell WF and Schr{\"o}der, Dominique and Yin, Hoover HF},
  journal={Proceedings on Privacy Enhancing Technologies},
  year={2021}
}

@article{andola2021anonymity,
  title={Anonymity on blockchain based e-cash protocols—A survey},
  author={Andola, Nitish and Yadav, Vijay Kumar and Venkatesan, S and Verma, Shekhar and others},
  journal={Computer Science Review},
  volume={40},
  pages={100394},
  year={2021},
  publisher={Elsevier}
}


@article{biryukov2019security,
  title={Security and privacy of mobile wallet users in {B}itcoin, {D}ash, {M}onero, and {Z}cash},
  author={Biryukov, Alex and Tikhomirov, Sergei},
  journal={Pervasive and Mobile Computing},
  volume={59},
  pages={101030},
  year={2019},
  publisher={Elsevier}
}

@inproceedings{klinec2020privacy,
  title={Privacy-friendly {M}onero transaction signing on a hardware wallet},
  author={Klinec, Dusan and Matyas, Vashek},
  booktitle={ICT Systems Security and Privacy Protection: 35th IFIP TC 11 International Conference, SEC 2020, Maribor, Slovenia, September 21--23, 2020, Proceedings 35},
  pages={338--351},
  year={2020},
  organization={Springer}
}

@inproceedings{wijaya2019unforkability,
  title={On the unforkability of {M}onero},
  author={Wijaya, Dimaz Ankaa and Liu, Joseph K and Steinfeld, Ron and Liu, Dongxi and Yu, Jiangshan},
  booktitle={Proceedings of the 2019 ACM Asia Conference on Computer and Communications Security},
  pages={621--632},
  year={2019}
}

@inproceedings{troncoso2008perfect,
  title={Perfect matching disclosure attacks},
  author={Troncoso, Carmela and Gierlichs, Benedikt and Preneel, Bart and Verbauwhede, Ingrid},
  booktitle={Privacy Enhancing Technologies: 8th International Symposium, PETS 2008 Leuven, Belgium, July 23-25, 2008 Proceedings 8},
  pages={2--23},
  year={2008},
  organization={Springer}
}

@article{agrawal2003measuring,
  title={Measuring anonymity: The disclosure attack},
  author={Agrawal, Dakshi and Kesdogan, Dogan},
  journal={IEEE Security \& Privacy},
  volume={1},
  number={6},
  pages={27--34},
  year={2003},
  publisher={IEEE}
}

@inproceedings{danezis2003statistical,
  title={Statistical disclosure attacks: Traffic confirmation in open environments},
  author={Danezis, George},
  booktitle={Security and Privacy in the Age of Uncertainty: IFIP TC11 18 th International Conference on Information Security (SEC2003) May 26--28, 2003, Athens, Greece 18},
  pages={421--426},
  year={2003},
  organization={Springer}
}

@inproceedings{murdoch2005low,
  title={Low-cost traffic analysis of {T}or},
  author={Murdoch, Steven J and Danezis, George},
  booktitle={2005 IEEE Symposium on Security and Privacy (S\&P'05)},
  pages={183--195},
  year={2005},
  organization={IEEE}
}

@inproceedings{troncoso2009bayesian,
  title={The {B}ayesian traffic analysis of mix networks},
  author={Troncoso, Carmela and Danezis, George},
  booktitle={Proceedings of the 16th ACM Conference on Computer and Communications Security},
  pages={369--379},
  year={2009}
}

@misc{mathurflipping,
  title={Flipping Bits in {DRAM} using Laser Induced Localized Heating},
  author={Mathur, Saurav and Jallawar, Nirmit and Tannu, Swamit},
  year = {2022},
  howpublished = {DRAMSec 2022}
}

@inproceedings{genkin2014rsa,
  title={{RSA} key extraction via low-bandwidth acoustic cryptanalysis},
  author={Genkin, Daniel and Shamir, Adi and Tromer, Eran},
  booktitle={Advances in Cryptology--CRYPTO 2014: 34th Annual Cryptology Conference, Santa Barbara, CA, USA, August 17-21, 2014, Proceedings, Part I 34},
  pages={444--461},
  year={2014},
  organization={Springer}
}

@inproceedings{yen2005power,
  title={Power analysis by exploiting chosen message and internal collisions--vulnerability of checking mechanism for {RSA}-decryption},
  author={Yen, Sung-Ming and Lien, Wei-Chih and Moon, SangJae and Ha, JaeCheol},
  booktitle={Progress in Cryptology--Mycrypt 2005: First International Conference on Cryptology in Malaysia, Kuala Lumpur, Malaysia, September 28-30, 2005. Proceedings 1},
  pages={183--195},
  year={2005},
  organization={Springer}
}


@article{deuber2024argumentation,
  title={Argumentation Schemes for Blockchain Deanonymisation},
  author={Deuber, Dominic and Gruber, Jan and Humml, Merlin and Ronge, Viktoria and Scheler, Nicole},
  journal={FinTech},
  volume={3},
  number={2},
  pages={236--248},
  year={2024},
  publisher={MDPI}
}

@article{wicht2023transaction,
  title={A Transaction-Level Model for Blockchain Privacy},
  author={Wicht, Fran{\c{c}}ois-Xavier and Wang, Zhipeng and Le, Duc V and Cachin, Christian},
  journal={Cryptology ePrint Archive},
  year={2023}
}

@inproceedings{kappos2018empirical,
  title={An empirical analysis of anonymity in {Z}cash},
  author={Kappos, George and Yousaf, Haaroon and Maller, Mary and Meiklejohn, Sarah},
  booktitle={27th USENIX Security Symposium (USENIX Security 18)},
  pages={463--477},
  year={2018}
}

@article{kuhn2018privacy,
  title={On privacy notions in anonymous communication},
  author={Kuhn, Christiane and Beck, Martin and Schiffner, Stefan and Jorswieck, Eduard and Strufe, Thorsten},
  journal={arXiv preprint arXiv:1812.05638},
  year={2018}
}

@article{chaum1981untraceable,
  title={Untraceable electronic mail, return addresses, and digital pseudonyms},
  author={Chaum, David L},
  journal={Communications of the ACM},
  volume={24},
  number={2},
  pages={84--90},
  year={1981},
  publisher={ACM New York, NY, USA}
}

@misc{kelen1towards,
  title={Towards Measuring the Traceability of Cryptocurrencies},
  author={Kelen, Domokos M and Seres, Istv{\'a}n Andr{\'a}s},
}

@inproceedings{chator2018squeeze,
  title={How to squeeze a crowd: reducing bandwidth in mixing cryptocurrencies},
  author={Chator, Alishah and Green, Matthew},
  booktitle={2018 IEEE European Symposium on Security and Privacy Workshops (EuroS\&PW)},
  pages={40--49},
  year={2018},
  organization={IEEE}
}

@article{bojja2017dandelion,
  title={Dandelion: Redesigning the {B}itcoin network for anonymity},
  author={Bojja Venkatakrishnan, Shaileshh and Fanti, Giulia and Viswanath, Pramod},
  journal={Proceedings of the ACM on Measurement and Analysis of Computing Systems},
  volume={1},
  number={1},
  pages={1--34},
  year={2017},
  publisher={ACM New York, NY, USA}
}


@article{fanti2018dandelion++,
  title={Dandelion++: lightweight cryptocurrency networking with formal anonymity guarantees},
  author={Fanti, Giulia and Venkatakrishnan, Shaileshh Bojja and Bakshi, Surya and Denby, Bradley and Bhargava, Shruti and Miller, Andrew and Viswanath, Pramod},
  journal={Proceedings of the ACM on Measurement and Analysis of Computing Systems},
  volume={2},
  number={2},
  pages={1--35},
  year={2018},
  publisher={ACM New York, NY, USA}
}

@misc{quesnelle2017linkabilityzcashtransactions,
      title={On the linkability of {Z}cash transactions}, 
      author={Jeffrey Quesnelle},
      year={2017},
      eprint={1712.01210},
      archivePrefix={arXiv},
      primaryClass={cs.CR},
      url={https://arxiv.org/abs/1712.01210}, 
}

@misc{sharma2022anonymitypeertopeernetworkanonymity,
      title={On the Anonymity of Peer-To-Peer Network Anonymity Schemes Used by Cryptocurrencies}, 
      author={Piyush Kumar Sharma and Devashish Gosain and Claudia Diaz},
      year={2022},
      eprint={2201.11860},
      archivePrefix={arXiv},
      primaryClass={cs.CR},
      url={https://arxiv.org/abs/2201.11860}, 
}

@misc{bytecoinbad,
  author       = {{rethink-your-strategy}},
  title        = "{{B}lowing the lid off the {C}rypto{N}ote/{B}ytecoin scam (with the exception of Monero)}",
  howpublished = "{{B}itcoin{T}alk {F}orum}",
  year         = {2014},
  url          = {https://bitcointalk.org/index.php?topic=740112.0},
  note         = "{Accessed: 2024-08-14}"
}

@misc{bytecoinbad2,
  author       = {{B}{D}{R}atings},
  title        = "{{T}he {B}ytecoin {S}cam - {A} {C}ontinuation}",
  howpublished = "{{B}itcoin{T}alk {F}orum}",
  year         = {2018},
  url          = {https://bitcointalk.org/index.php?topic=4508322.0},
  note         = "{Accessed: 2024-08-14}"
}

@inproceedings{wijaya2019anonymity,
  title={Anonymity reduction attacks to {M}onero},
  author={Wijaya, Dimaz Ankaa and Liu, Joseph and Steinfeld, Ron and Liu, Dongxi and Yuen, Tsz Hon},
  booktitle={Information Security and Cryptology: 14th International Conference, Inscrypt 2018, Fuzhou, China, December 14-17, 2018, Revised Selected Papers 14},
  pages={86--100},
  year={2019},
  organization={Springer}
}

@inproceedings{wijaya2021transparency,
  title={Transparency or Anonymity Leak: {M}onero Mining Pools Data Publication},
  author={Wijaya, Dimaz Ankaa and Liu, Joseph K and Steinfeld, Ron and Liu, Dongxi},
  booktitle={Information Security and Privacy: 26th Australasian Conference, ACISP 2021, Virtual Event, December 1--3, 2021, Proceedings 26},
  pages={433--450},
  year={2021},
  organization={Springer}
}

@inproceedings{chervinski2021analysis,
  title={Analysis of transaction flooding attacks against {M}onero},
  author={Chervinski, Jo{\=a}o Ot{\'a}vio and Kreutz, Diego and Yu, Jiangshan},
  booktitle={2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)},
  pages={1--8},
  year={2021},
  organization={IEEE}
}

@inproceedings{lee2018authenticated,
  title={Authenticated data structures for privacy-preserving {M}onero light clients},
  author={Lee, Kevin and Miller, Andrew},
  booktitle={2018 IEEE European Symposium on Security and Privacy Workshops (EuroS\&PW)},
  pages={20--28},
  year={2018},
  organization={IEEE}
}