Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics

7 June 2022

Papers citing "Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics"

5 / 5 papers shown

Title
Generating Skyline Explanations for Graph Neural Networks Dazhuo Qiu Haolai Che Arijit Khan Yinghui Wu 38 0 0 12 May 2025
Machine Learning for Blockchain Data Analysis: Progress and Opportunities Poupak Azad Cüneyt Gürcan Akçora Arijit Khan 32 4 0 28 Apr 2024
Investigating Similarities Across Decentralized Financial (DeFi) Services Junliang Luo Stefan Kitzler Pietro Saggese 26 0 0 23 Mar 2024
DeFi-ning DeFi: Challenges & Pathway H. Amler Lisa Eckey Sebastian Faust M. S. Kaiser Philipp G. Sandner Benjamin Schlosser 26 31 0 14 Jan 2021
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 36 313 0 10 Mar 2017