Toward Intention Discovery for Early Malice Detection in Bitcoin

Toward Intention Discovery for Early Malice Detection in Bitcoin

24 September 2022

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Papers citing "Toward Intention Discovery for Early Malice Detection in Bitcoin"

13 / 13 papers shown

Title
ChainNet: Learning on Blockchain Graphs with Topological Features Nazmiye Ceren Abay Cüneyt Gürcan Akçora Yulia R. Gel Umar Islambekov Murat Kantarcioglu Yahui Tian B. Thuraisingham 46 44 0 18 Aug 2019
A Survey on Ethereum Systems Security: Vulnerabilities, Attacks and Defenses Huashan Chen Marcus Pendleton Laurent L. Njilla Shouhuai Xu 73 445 0 13 Aug 2019
BitcoinHeist: Topological Data Analysis for Ransomware Detection on the Bitcoin Blockchain Cüneyt Gürcan Akçora Yitao Li Yulia R. Gel Murat Kantarcioglu 40 78 0 19 Jun 2019
Identifying Illicit Accounts in Large Scale E-payment Networks -- A Graph Representation Learning Approach D. Tam Wing Cheong Lau Bin Hu Qiufang Ying D. Chiu Hong Liu GNN 68 21 0 13 Jun 2019
SAFE: A Neural Survival Analysis Model for Fraud Early Detection Panpan Zheng Shuhan Yuan Xintao Wu 37 40 0 12 Sep 2018
Ransomware Payments in the Bitcoin Ecosystem Masarah Paquet-Clouston Bernhard Haslhofer Benoît Dupont 42 201 0 11 Apr 2018
On the Economic Significance of Ransomware Campaigns: A Bitcoin Transactions Perspective Mauro Conti Ankit Gangwal Sushmita Ruj 28 113 0 04 Apr 2018
Data mining for detecting Bitcoin Ponzi schemes Massimo Bartoletti B. Pes Sergio Serusi 57 206 0 01 Mar 2018
BlockSci: Design and applications of a blockchain analysis platform Harry A. Kalodner Steven Goldfeder Alishah Chator Malte Möser Arvind Narayanan 77 196 0 08 Sep 2017
Wikipedia Vandal Early Detection: from User Behavior to User Embedding Shuhan Yuan Panpan Zheng Xintao Wu Yang Xiang KELM 39 21 0 03 Jun 2017
Anomaly Detection in the Bitcoin System - A Network Perspective Thai-Binh Pham Steven Lee 30 66 0 12 Nov 2016
Bitcoin Transaction Graph Analysis Michael Fleder Michael S. Kester Sudeep Pillai 40 216 0 05 Feb 2015
On the Properties of Neural Machine Translation: Encoder-Decoder Approaches Kyunghyun Cho B. V. Merrienboer Dzmitry Bahdanau Yoshua Bengio AI4CE AIMat 251 6,779 0 03 Sep 2014