Explore the words cloud of the TITANIUM project. It provides you a very rough idea of what is the project "TITANIUM" about.
The following table provides information about the project.
Coordinator |
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH
Organization address contact info |
Coordinator Country | Austria [AT] |
Project website | https://www.titanium-project.eu |
Total cost | 4˙991˙600 € |
EC max contribution | 4˙991˙600 € (100%) |
Programme |
1. H2020-EU.3.7.6. (Ensure privacy and freedom, including in the Internet and enhance the societal, legal and ethical understanding of all areas of security, risk and management) 2. H2020-EU.3.7.1. (Fight crime, illegal trafficking and terrorism, including understanding and tackling terrorist ideas and beliefs) |
Code Call | H2020-SEC-2016-2017-1 |
Funding Scheme | RIA |
Starting year | 2017 |
Duration (year-month-day) | from 2017-05-01 to 2020-04-30 |
Take a look of project's partnership.
TITANIUM will develop novel methods and technical solutions for investigating and mitigating illegitimate activities (relating to either crime or terrorism) involving virtual currencies and/or underground market transactions. Specifically, the project will: * Establish a research and development environment that enables close and continuous collaboration between researchers, developers, legal experts, and law enforcement stakeholders in several European countries and regions * Analyse legal and ethical requirements for tools and services, elicit technical requirements from LEA stakeholders, and establish a development ecosystem that ensures compliance with these requirements and supports the generation of court-proof evidence * Implement tools for the automated aggregation of data from diverse sources, including the dark web, the surface web, and other sources and devices obtained through legal warrants, using multi-modal adaptive crawlers, stealth facilities, and smart filters * Provide services for the simulation of criminal activities and the generation of synthetic data * Investigate customizable heuristics, which can operate across different virtual currency transaction ledgers and identify clusters of addresses that are likely to belong to the same real-world entity * Apply novel techniques based on machine-learning and deep neural networks for revealing patterns, detecting anomalies, and identifying tumblers and mixers used for money laundering * Deploy forensics tools and services to partner LEAs and conduct Field Labs to assess the effectiveness, ethical and legal compliance, and overall impact of the results and to validate those results at technology readiness level (TRL) 6 or higher * Prepare curricula and carry out training and joint exercises that will facilitate the take-up of TITANIUM technologies by LEAs across Europe * Allow European SMEs and RTOs to develop cutting edge tools, to access LEA markets, and to strengthen European competitiveness
Dissemination and communication report - first update | Documents, reports | 2020-04-24 02:39:48 |
Data Management Plan | Documents, reports | 2020-04-24 02:39:47 |
Project Handbook | Documents, reports | 2020-04-24 02:39:47 |
Dissemination and communication report | Websites, patent fillings, videos etc. | 2020-04-24 02:39:47 |
Dissemination plan | Websites, patent fillings, videos etc. | 2020-04-24 02:39:47 |
User documentation and Field Lab plan | Documents, reports | 2020-04-24 02:39:47 |
Report on data sharing and provenance tracking models | Documents, reports | 2020-04-24 02:39:47 |
General legal, societal, and ethical impacts of the TITANIUM tools | Documents, reports | 2020-04-24 02:39:47 |
Evaluation goals and methodology | Documents, reports | 2020-04-24 02:39:47 |
Take a look to the deliverables list in detail: detailed list of TITANIUM deliverables.
year | authors and title | journal | last update |
---|---|---|---|
2019 |
Paquet-Clouston, Masarah; Romiti, Matteo; Haslhofer, Bernhard; Charvat, Thomas Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem published pages: , ISSN: , DOI: |
ACM conference on Advances in Financial Technologies (AFT’19), Zurich, October 2019 1 | 2020-04-24 |
2019 |
Francesco Zola, Maria Eguimendia, Jan Lukas Bruse, Raul Orduna Cascading Machine Learning to Attack Bitcoin Anonymity published pages: , ISSN: , DOI: |
2nd IEEE International Conference on Blockchain held in Atlanta on July 14-17 2019 preprint | 2020-04-24 |
2019 |
Michael Fröwis, Rainer Böhme The Opearational Cost of Ethereum Airdrops published pages: , ISSN: , DOI: |
3rd International Workshop on Cryptocurrencies and Blockchain Technology - CBT\'19 | 2020-04-24 |
2019 |
Yousaf, Haaroon; Kappos, George; Meiklejohn, Sarah Tracing Transactions Across Cryptocurrency Ledgers published pages: , ISSN: , DOI: |
Proceedings of the 28th USENIX Security Symposium 2 | 2020-04-24 |
2019 |
Michael Fröwis, Thilo Gottschalk, Bernhard Haslhofer, Christian Rückert, Paulina Pesch Safeguarding the Evidential Value of Forensic Cryptocurrency Investigations published pages: , ISSN: , DOI: |
Forensic Science International: Digital Investigation (Elsevier) Submitted | 2020-04-24 |
2018 |
Anirudh Ekambarana-than, Sarah Meiklejohn, Andreas Peter Using Stylometry to Track Cybercriminals inDarknet Forums published pages: , ISSN: , DOI: |
2020-04-24 | |
2019 |
Hinteregger, Abraham; Haslhofer, Bernhard An Empirical Analysis of Monero Cross-Chain Traceability published pages: , ISSN: , DOI: |
Preproceedings of the Financial Cryptography and Data Security 2019 Conference 2 | 2020-04-24 |
2019 |
Reibel, Pierre; Yousaf, Haaroon; Meiklejohn, Sarah Why is a Ravencoin Like a TokenDesk? An Exploration of Code Diversity in the Cryptocurrency Landscape published pages: , ISSN: , DOI: |
Preproceedings of the Financial Cryptography and Data Security 2019 Conference 4 | 2020-04-24 |
2019 |
Christian Rueckert Virtual Currencies and Fundamental Rights published pages: , ISSN: 1556-5068, DOI: 10.2139/ssrn.2820634 |
SSRN Electronic Journal Journal of Cybersecurity 2019, | 2020-04-24 |
2019 |
Michael Fröwis, Andreas Fuchs, Rainer Böhme Detecting Token Systems on Ethereum published pages: , ISSN: , DOI: |
Preproceedings of the Financial Cryptography and Data Security 2019 Conference | 2020-04-24 |
2019 |
Ross Anderson, Chris Barton, Rainer Böhme, Richard Clayton, Carlos Ganan, Tom Grasso, Michael Levi, Typer Moore, Marie Vasek Changing Costs of Cybercrime published pages: , ISSN: , DOI: |
Proceedings of the Workshop on the Economics of Information Security (WEIS), Boston, June 2019 | 2020-04-24 |
2018 |
Markus Riek, Rainer Böhme The costs of consumer-facing cybercrime: an empirical exploration of measurement issues and estimates†published pages: 1, ISSN: 2057-2085, DOI: 10.1093/cybsec/tyy004 |
Journal of Cybersecurity tyy004 | 2020-04-24 |
2018 |
Stearns Broadhead The contemporary cybercrime ecosystem: A multi-disciplinary overview of the state of affairs and developments published pages: , ISSN: 0267-3649, DOI: 10.1016/j.clsr.2018.08.005 |
Computer Law & Security Review in press | 2020-04-24 |
2018 |
Masarah Paquet-Clouston, Bernhard Haslhofer, Benoit Dupont Ransomware Payments in the Bitcoin Ecosystem published pages: 1-10, ISSN: , DOI: |
The 17th Annual Workshop on the Economics of Information Security (WEIS), June 2018, Innsbruck, Austria 1 | 2020-04-24 |
2017 |
Paulina Jo Pesch, Christian Sillaber Distributed Ledger, Joint Control? – Blockchains and the GDPR’s Transparency Requirements published pages: 166 ff., ISSN: 2194-4164, DOI: 10.9785/cri-2017-0602 |
Computer Law Review International 18/6 | 2020-04-24 |
2017 |
Christian Rückert Virtual Currencies and Fundamental Rights published pages: , ISSN: , DOI: |
The 17th Annual Workshop on the Economics of Information Security (WEIS), June 2018, Innsbruck, Austria | 2020-04-24 |
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The information about "TITANIUM" are provided by the European Opendata Portal: CORDIS opendata.