Cascading Machine Learning to Attack Bitcoin Anonymity

Cascading Machine Learning to Attack Bitcoin Anonymity

15 October 2019

Maria Eguimendia

Raul Orduna Urrutia

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Papers citing "Cascading Machine Learning to Attack Bitcoin Anonymity"

14 / 14 papers shown

Title
Topological Analysis of Mixer Activities in the Bitcoin Network Francesco Zola Jon Ander Medina Andrea Venturi Raul Orduna 53 0 0 16 Apr 2025
\textsc{Perseus}: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes Honglin Fu Yebo Feng Yanwei Yue Jiahua Xu AIFin 73 0 0 03 Mar 2025
Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents? Francesco Zola Jon Ander Medina Raul Orduna 28 0 0 16 Sep 2024
Machine Learning on Blockchain Data: A Systematic Mapping Study Georgios Palaiokrassas Sarah Bouraga Leandros Tassiulas 143 3 0 25 Mar 2024
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 79 30 0 25 May 2023
Chainlet Orbits: Topological Address Embedding for the Bitcoin Blockchain Poupak Azad Baris Coskunuzer Murat Kantarcioglu Cüneyt Gürcan Akçora 131 0 0 18 May 2023
Pattern Analysis of Money Flow in the Bitcoin Blockchain Natkamon Tovanich Rémy Cazabet 62 5 0 15 Jul 2022
Towards Malicious address identification in Bitcoin Deepesh Chaudhari R. Agarwal S. Shukla 44 14 0 22 Dec 2021
Identifying Ransomware Actors in the Bitcoin Network S. Dalal Zihe Wang Siddhanth Sabharwal 15 5 0 28 Aug 2021
Detecting Malicious Accounts showing Adversarial Behavior in Permissionless Blockchains R. Agarwal T. Thapliyal S. Shukla MLAU AAML 48 7 0 28 Jan 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
Detecting Malicious Accounts in Permissionless Blockchains using Temporal Graph Properties R. Agarwal Shikhar Barve S. Shukla 71 36 0 10 Jul 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
Simulated Blockchains for Machine Learning Traceability and Transaction Values in the Monero Network N. Borggren Hyoung-yoon Kim Lihan Yao Gary Koplik 10 0 0 12 Jan 2020