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An Evaluation of Bitcoin Address Classification based on Transaction
  History Summarization

An Evaluation of Bitcoin Address Classification based on Transaction History Summarization

19 March 2019
Yu-Jing Lin
Po-Wei Wu
Cheng-Han Hsu
I-Ping Tu
Shih-Wei Liao
ArXiv (abs)PDFHTML

Papers citing "An Evaluation of Bitcoin Address Classification based on Transaction History Summarization"

14 / 14 papers shown
Title
Heuristic-Based Address Clustering in Cardano Blockchain
Mostafa Chegenizadeh
Sina Rafati Niya
Claudio J. Tessone
64
0
0
12 Mar 2025
Efficient Bitcoin Address Classification Using Quantum-Inspired Feature
  Selection
Efficient Bitcoin Address Classification Using Quantum-Inspired Feature Selection
Ming-Fong Sie
Yen-Jui Chang
Chien-Lung Lin
Ching-Ray Chang
Shih-Wei Liao
64
0
0
23 Nov 2024
Machine Learning on Blockchain Data: A Systematic Mapping Study
Machine Learning on Blockchain Data: A Systematic Mapping Study
Georgios Palaiokrassas
Sarah Bouraga
Leandros Tassiulas
143
3
0
25 Mar 2024
Demystifying Bitcoin Address Behavior via Graph Neural Networks
Demystifying Bitcoin Address Behavior via Graph Neural Networks
Zhen-Ji Huang
Yunyang Huang
Peng Qian
Jianhai Chen
Qinming He
GNN
57
6
0
26 Nov 2022
Pattern Analysis of Money Flow in the Bitcoin Blockchain
Pattern Analysis of Money Flow in the Bitcoin Blockchain
Natkamon Tovanich
Rémy Cazabet
62
5
0
15 Jul 2022
Watch Your Back: Identifying Cybercrime Financial Relationships in
  Bitcoin through Back-and-Forth Exploration
Watch Your Back: Identifying Cybercrime Financial Relationships in Bitcoin through Back-and-Forth Exploration
Gibran Gómez
Pedro A. Moreno-Sánchez
Juan Caballero
27
19
0
01 Jun 2022
BABD: A Bitcoin Address Behavior Dataset for Pattern Analysis
BABD: A Bitcoin Address Behavior Dataset for Pattern Analysis
Yuexin Xiang
Yuchen Lei
Ding Bao
Wei Ren
Tiantian Li
Qin Yang
Wenmao Liu
Tianqing Zhu
K. Choo
44
14
0
10 Apr 2022
Anomaly Detection in Blockchain Networks: A Comprehensive Survey
Anomaly Detection in Blockchain Networks: A Comprehensive Survey
Muneeb Ul Hassan
M. H. Rehmani
Jinjun Chen
AI4TS
70
149
0
11 Dec 2021
BlockGC: A Joint Learning Framework for Account Identity Inference on
  Blockchain with Graph Contrast
BlockGC: A Joint Learning Framework for Account Identity Inference on Blockchain with Graph Contrast
Jiajun Zhou
Chenkai Hu
Shenbo Gong
Jiaying Xu
Jie Shen
Qi Xuan
31
1
0
07 Dec 2021
TEGDetector: A Phishing Detector that Knows Evolving Transaction
  Behaviors
TEGDetector: A Phishing Detector that Knows Evolving Transaction Behaviors
Haibin Zheng
Minying Ma
Jinyin Chen
Haiyang Xiong
Zhijun Yang
49
9
0
26 Nov 2021
Resurrecting Address Clustering in Bitcoin
Resurrecting Address Clustering in Bitcoin
Malte Möser
Arvind Narayanan
59
28
0
12 Jul 2021
Identity Inference on Blockchain using Graph Neural Network
Identity Inference on Blockchain using Graph Neural Network
Jie Shen
Jiajun Zhou
Yunyi Xie
Shanqing Yu
Qi Xuan
66
36
0
14 Apr 2021
Knowledge Discovery in Cryptocurrency Transactions: A Survey
Knowledge Discovery in Cryptocurrency Transactions: A Survey
Xiao Fan Liu
Xin-Jian Jiang
Si-Hao Liu
C. Tse
60
59
0
02 Oct 2020
Generative Adversarial Networks for Bitcoin Data Augmentation
Generative Adversarial Networks for Bitcoin Data Augmentation
Francesco Zola
Jan L. Bruse
Xabier Etxeberria Barrio
M. Galar
Raul Orduna Urrutia
GAN
62
8
0
27 May 2020
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