Toward Intention Discovery for Early Malice Detection in Bitcoin

Toward Intention Discovery for Early Malice Detection in Bitcoin

24 September 2022

ArXiv (abs)PDF HTML

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 42 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 30 113 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