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Table 9 List of symbols used throughout the Experimental results section

From: Is Bitcoin gathering dust? An analysis of low-amount Bitcoin transactions

Symbol

Description

\(\mathcal {F}\)

Set of all Bitcoin transactions from January 3rd, 2009 to August 10th, 2017

\(\mathcal {T}\)

Transactions in \(\mathcal {F}\) that create or consume dust

\(D_{out}\)

Set of all dust outputs in \(\mathcal {T}\)

\(D_{in}\)

Set of all dust inputs in \(\mathcal {T}\)

U

Unspent outputs of \(D_{out}\)

NOD

Outputs of \(D_{out}\) spent in combination with at least one non-dust output

OD

Outputs of \(D_{out}\) spent exclusively with other dust outputs

\(\mathcal {T}'\)

Transactions in \(\mathcal {T}\) possibly related to dust attacks

k(T)

Absolute number of dust outputs of transaction T

j(T)

Relative number of dust outputs of transaction T

\(\mathcal {T}_{sus}\)

Suspect dust-creating transactions in \(\mathcal {T}'\), issued by potential attackers

\(\mathcal {T}_1\)

Dust-consuming transactions in \(\mathcal {T}'\) with one unique input address

\(\mathcal {T}_{2+}\)

Dust-consuming transactions in \(\mathcal {T}'\) with at least two unique input addresses

\(\mathcal {T}_{S}\)

Dust-consuming transactions in \(\mathcal {T}'\) where all input value is spent in fees

\(\mathcal {T}_C\)

Dust-consuming transactions in \(\mathcal {T}'\) issued by potential victims of dust attacks

\(\mathcal {N}_C\)

\(\mathcal {F} \setminus \mathcal {T}_{C}\), i.e., set obtained by removing all candidate dust-consuming transactions from \(\mathcal {F}\)

\(\mathcal {N}_{2+}\)

\(\mathcal {F} \setminus \mathcal {T}_{2+}\), i.e., set obtained by removing all type 2+ transactions from \(\mathcal {F}\)

\(\mathcal {A}\)

Set of Bitcoin addresses induced by \(\mathcal {F}\)

P(X)

Partition of \(\mathcal {A}\) obtained by applying the clustering algorithm to X

\(\mathit{diff} (X,Y)\)

\(P(X) \setminus P(Y)\)