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1903.07994
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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
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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
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
Georgios Palaiokrassas
Sarah Bouraga
Leandros Tassiulas
143
3
0
25 Mar 2024
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
Natkamon Tovanich
Rémy Cazabet
62
5
0
15 Jul 2022
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
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
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
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
Haibin Zheng
Minying Ma
Jinyin Chen
Haiyang Xiong
Zhijun Yang
49
9
0
26 Nov 2021
Resurrecting Address Clustering in Bitcoin
Malte Möser
Arvind Narayanan
59
28
0
12 Jul 2021
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
Xiao Fan Liu
Xin-Jian Jiang
Si-Hao Liu
C. Tse
60
59
0
02 Oct 2020
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
1