GuiltyWalker: Distance to illicit nodes in the Bitcoin network

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GuiltyWalker: Distance to illicit nodes in the Bitcoin network

10 February 2021

Maria Inês Silva

David Oliveira Aparício

João Tiago Ascensão

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Papers citing "GuiltyWalker: Distance to illicit nodes in the Bitcoin network"

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Title
Graph Feature Preprocessor: Real-time Extraction of Subgraph-based Features from Transaction Graphs Jovan Blanusa Maximo Cravero Baraja Andreea Anghel Luc von Niederhäusern Erik Altman Haris Pozidis Kubilay Atasu 408 0 0 13 Feb 2024
Coupled-Space Attacks against Random-Walk-based Anomaly Detection Y. Lai Marcin Waniek Liying Li Jing-Zheng Wu Yulin Zhu Tomasz P. Michalak Talal Rahwan Kai Zhou AAML 61 0 0 26 Jul 2023
The GANfather: Controllable generation of malicious activity to improve defence systems Ricardo Pereira Jacopo Bono João Tiago Ascensão David Oliveira Aparício Pedro Ribeiro P. Bizarro AAML 48 2 0 25 Jul 2023
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 79 30 0 25 May 2023
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering Mário Cardoso Pedro Saleiro P. Bizarro MLAU AI4TS 70 26 0 25 Oct 2022
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics Nadia Pocher Mirko Zichichi Fabio Merizzi Muhammad Shafiq S. Ferretti 75 35 0 07 Jun 2022
Fighting Money Laundering with Statistics and Machine Learning R. Jensen Alexandros Iosifidis 78 16 0 11 Jan 2022
Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs Ahmad Naser Eddin Jacopo Bono David Oliveira Aparício David Polido João Tiago Ascensão P. Bizarro Pedro Ribeiro 48 17 0 14 Dec 2021
Label-GCN: An Effective Method for Adding Label Propagation to Graph Convolutional Networks Claudio Bellei Hussain Alattas N. Kaaniche GNN 54 9 0 05 Apr 2021