Detecting Malicious Accounts in Permissionless Blockchains using
Temporal Graph Properties

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Detecting Malicious Accounts in Permissionless Blockchains using Temporal Graph Properties

10 July 2020

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Papers citing "Detecting Malicious Accounts in Permissionless Blockchains using Temporal Graph Properties"

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Title
Enhanced Smart Contract Reputability Analysis using Multimodal Data Fusion on Ethereum Cyrus Malik Josef Bajada Joshua Ellul 161 0 0 21 Mar 2025
\textsc{Perseus}: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes Honglin Fu Yebo Feng Yanwei Yue Jiahua Xu AIFin 73 0 0 03 Mar 2025
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 79 30 0 25 May 2023
Towards Malicious address identification in Bitcoin Deepesh Chaudhari R. Agarwal S. Shukla 31 14 0 22 Dec 2021
Reputation-based PoS for the Restriction of Illicit Activities on Blockchain: Algorand Usecase Mayank Pandey R. Agarwal S. Shukla N. Verma 55 2 0 21 Dec 2021
Understanding Money Trails of Suspicious Activities in a cryptocurrency-based Blockchain B. Lal R. Agarwal S. Shukla 40 6 0 26 Aug 2021
Vulnerability and Transaction behavior based detection of Malicious Smart Contracts R. Agarwal T. Thapliyal S. Shukla 38 13 0 25 Jun 2021
Identifying malicious accounts in Blockchains using Domain Names and associated temporal properties Rohit Kumar Sachan R. Agarwal S. Shukla AI4CE 52 12 0 25 Jun 2021
Detecting Malicious Accounts showing Adversarial Behavior in Permissionless Blockchains R. Agarwal T. Thapliyal S. Shukla MLAU AAML 48 7 0 28 Jan 2021