Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists

24 May 2023

Papers citing "Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists"

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Title
RiskSEA : A Scalable Graph Embedding for Detecting On-chain Fraudulent Activities on the Ethereum Blockchain Ayush Agarwal Lv Lu Arjun Maheswaran Varsha Mahadevan Bhaskar Krishnamachari GNN 21 0 0 03 Oct 2024
SoK: Decentralized Finance (DeFi) Sam M. Werner Daniel Perez L. Gudgeon Ariah Klages-Mundt D. Harz William J. Knottenbelt 89 262 0 21 Jan 2021