TRacer: Scalable Graph-based Transaction Tracing for Account-based Blockchain Trading Systems

Security incidents such as scams and hacks, have become a major threat to the health of the blockchain ecosystem, causing billions of dollars in losses each year for blockchain users. To reveal the real-world entities behind the pseudonymous blockchain account and recover the stolen funds from the massive transaction data, much effort has been devoted to tracing the flow of illicit funds in blockchains recently. However, most current tracing approaches based on heuristics and taint analysis have...