Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

31 July 2019

Mark Weber

Jie Chen

Papers citing "Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics"

29 / 29 papers shown

Title
CurvGAD: Leveraging Curvature for Enhanced Graph Anomaly Detection Karish Grover Geoffrey J. Gordon Christos Faloutsos 68 0 0 12 Feb 2025
Optimality of Message-Passing Architectures for Sparse Graphs Aseem Baranwal K. Fountoulakis Aukosh Jagannath 78 11 0 10 Jan 2025
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 33 4 0 29 May 2024
Use of Graph Neural Networks in Aiding Defensive Cyber Operations Shaswata Mitra Trisha Chakraborty Subash Neupane Aritran Piplai Sudip Mittal AAML 34 3 0 11 Jan 2024
A Survey of Blockchain, Artificial Intelligence, and Edge Computing for Web 3.0 Jianjun Zhu Fan Li Jinyuan Chen 27 6 0 22 Nov 2023
Class Label-aware Graph Anomaly Detection Junghoon Kim Yeonjun In Kanghoon Yoon Junmo Lee Chanyoung Park 17 9 0 22 Aug 2023
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 19 24 0 25 May 2023
Dynamic Graph Representation Learning with Neural Networks: A Survey Leshanshui Yang Sébastien Adam Clément Chatelain AI4TS AI4CE 26 14 0 12 Apr 2023
The Complexity of Why-Provenance for Datalog Queries M. Calautti Ester Livshits Andreas Pieris Markus Schneider 14 12 0 22 Mar 2023
DEDGAT: Dual Embedding of Directed Graph Attention Networks for Detecting Financial Risk Jiafu Wu Mufeng Yao Dong Wu M. Chi Baokun Wang Ruofan Wu Xin Fu Changhua Meng Weiqiang Wang 16 3 0 06 Mar 2023
Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency Ling Cheng Feida Zhu Y. Wang Rui Liang Huiwen Liu 26 8 0 13 Jan 2023
BeGin: Extensive Benchmark Scenarios and An Easy-to-use Framework for Graph Continual Learning Jihoon Ko Shinhwan Kang Taehyung Kwon Heechan Moon Kijung Shin CLL 21 7 0 26 Nov 2022
Pattern Analysis of Money Flow in the Bitcoin Blockchain Natkamon Tovanich Rémy Cazabet 28 5 0 15 Jul 2022
DGraph: A Large-Scale Financial Dataset for Graph Anomaly Detection Xuanwen Huang Yang Yang Yang Wang Chunping Wang Zhisheng Zhang Jiarong Xu Lei Chen Michalis Vazirgiannis 14 82 0 30 Jun 2022
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics Nadia Pocher Mirko Zichichi Fabio Merizzi Muhammad Shafiq S. Ferretti 15 32 0 07 Jun 2022
Graph Lifelong Learning: A Survey F. Febrinanto Feng Xia Kristen Moore Chandra Thapa Charu C. Aggarwal CLL AI4CE 35 50 0 22 Feb 2022
Fighting Money Laundering with Statistics and Machine Learning R. Jensen Alexandros Iosifidis 28 13 0 11 Jan 2022
Financial Vision Based Differential Privacy Applications Jun-Hao Chen Yi-Jen Wang Yun-Cheng Tsai Samuel Yen-Chi Chen FedML 11 1 0 28 Dec 2021
A Review on Graph Neural Network Methods in Financial Applications Jianian Wang Shenmin Zhang Yanghua Xiao Rui Song AI4TS 21 104 0 27 Nov 2021
Accelerating Training and Inference of Graph Neural Networks with Fast Sampling and Pipelining Tim Kaler Nickolas Stathas Anne Ouyang A. Iliopoulos Tao B. Schardl C. E. Leiserson Jie Chen GNN 68 52 0 16 Oct 2021
Adversarial Attack for Uncertainty Estimation: Identifying Critical Regions in Neural Networks Ismail Alarab S. Prakoonwit AAML 19 14 0 15 Jul 2021
Z-GCNETs: Time Zigzags at Graph Convolutional Networks for Time Series Forecasting Yuzhou Chen I. Segovia-Dominguez Yulia R. Gel AI4TS 10 137 0 10 May 2021
Explainability-based Backdoor Attacks Against Graph Neural Networks Jing Xu Minhui Xue Xue S. Picek 20 74 0 08 Apr 2021
On Using Classification Datasets to Evaluate Graph-Level Outlier Detection: Peculiar Observations and New Insights Lingxiao Zhao L. Akoglu 25 65 0 23 Dec 2020
GraphFL: A Federated Learning Framework for Semi-Supervised Node Classification on Graphs Binghui Wang Ang Li H. Li Yiran Chen 72 0 0 08 Dec 2020
xFraud: Explainable Fraud Transaction Detection Susie Xi Rao Shuai Zhang Zhichao Han Zitao Zhang Wei Min Zhiyao Chen Yinan Shan Yang Zhao Ce Zhang 23 49 0 24 Nov 2020
Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites Ross C. Phillips Heidi Wilder 11 53 0 29 May 2020
Bridging the Gap between Spatial and Spectral Domains: A Survey on Graph Neural Networks Zhiqian Chen Fanglan Chen Lei Zhang Taoran Ji Kaiqun Fu Liang Zhao Feng Chen Lingfei Wu Charu Aggarwal Chang-Tien Lu 24 45 0 27 Feb 2020
Characterizing and Detecting Money Laundering Activities on the Bitcoin Network Yining Hu Suranga Seneviratne Kanchana Thilakarathna K. Fukuda Aruna Seneviratne 6 52 0 27 Dec 2019