Biblio
Address clustering tries to construct the one-to-many mapping from entities to addresses in the Bitcoin system. Simple heuristics based on the micro-structure of transactions have proved very effective in practice. In this paper we describe the primary reasons behind this effectiveness: address reuse, avoidable merging, super-clusters with high centrality,, the incremental growth of address clusters. We quantify their impact during Bitcoin's first seven years of existence.
The vulnerability analysis is vital for safely running power grids. The simultaneous attack, which applies multiple failures simultaneously, does not consider the time domain in applying failures, and is limited to find unknown vulnerabilities of power grid networks. In this paper, we discover a new attack scenario, called the sequential attack, in which the failures of multiple network components (i.e., links/nodes) occur at different time. The sequence of such failures can be carefully arranged by attackers in order to maximize attack performances. This attack scenario leads to a new angle to analyze and discover vulnerabilities of grid networks. The IEEE 39 bus system is adopted as test benchmark to compare the proposed attack scenario with the existing simultaneous attack scenario. New vulnerabilities are found. For example, the sequential failure of two links, e.g., links 26 and 39 in the test benchmark, can cause 80% power loss, whereas the simultaneous failure of them causes less than 10% power loss. In addition, the sequential attack is demonstrated to be statistically stronger than the simultaneous attack. Finally, several metrics are compared and discussed in terms of whether they can be used to sharply reduce the search space for identifying strong sequential attacks.