Characterizing and Detecting Money Laundering Activities on the Bitcoin
Network

Characterizing and Detecting Money Laundering Activities on the Bitcoin Network

27 December 2019

Suranga Seneviratne

Kanchana Thilakarathna

Aruna Seneviratne

Papers citing "Characterizing and Detecting Money Laundering Activities on the Bitcoin Network"

15 / 15 papers shown

Title
Detecting Sybil Addresses in Blockchain Airdrops: A Subgraph-based Feature Propagation and Fusion Approach Qiangqiang Liu Qian Huang Frank Fan Haishan Wu Xueyan Tang 19 0 0 14 May 2025
A Quantum Signature Validation Algorithm for Efficient Detection of Tampered Transactions in Blockchain Jaime Torres Sergio A. Ortega Miguel A. Martin-Delgado 70 0 0 24 Feb 2025
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 30 24 0 25 May 2023
Hodge Decomposition of the Remittance Network on the XRP ledger in the Price Hike of January 2018 Y. Ikeda Abhijit Chakraborty 11 1 0 05 Dec 2022
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering Mário Cardoso Pedro Saleiro P. Bizarro MLAU AI4TS 19 23 0 25 Oct 2022
Inspection-L: Self-Supervised GNN Node Embeddings for Money Laundering Detection in Bitcoin Wai Weng Lo Gayan K. Kulatilleke Mohanad Sarhan S. Layeghy Marius Portmann 16 36 0 20 Mar 2022
Functional Classification of Bitcoin Addresses M. Febrero-Bande W. González-Manteiga B. Prallon Yuri F. Saporito 11 7 0 24 Feb 2022
Anti-Money Laundering Alert Optimization Using Machine Learning with Graphs Ahmad Naser Eddin Jacopo Bono David Oliveira Aparício David Polido João Tiago Ascensão P. Bizarro Pedro Ribeiro 14 14 0 14 Dec 2021
Resurrecting Address Clustering in Bitcoin Malte Möser Arvind Narayanan 34 27 0 12 Jul 2021
Label-GCN: An Effective Method for Adding Label Propagation to Graph Convolutional Networks Claudio Bellei Hussain Alattas N. Kaaniche GNN 14 8 0 05 Apr 2021
GuiltyWalker: Distance to illicit nodes in the Bitcoin network C. Oliveira Joao Torres Maria Inês Silva David Oliveira Aparício João Tiago Ascensão P. Bizarro 6 24 0 10 Feb 2021
A Time-Frequency based Suspicious Activity Detection for Anti-Money Laundering U. Ketenci Tolga Kurt Selim Önal Cenk Erbil Sinan Aktürkoglu Hande cSerban .Ilhan 4 17 0 17 Nov 2020
Knowledge Discovery in Cryptocurrency Transactions: A Survey Xiao Fan Liu Xin-Jian Jiang Si-Hao Liu C. Tse 22 56 0 02 Oct 2020
A Survey of State-of-the-Art on Blockchains: Theories, Modelings, and Tools Huawei Huang Wei Kong Sicong Zhou Zibin Zheng Song Guo AILaw 11 50 0 07 Jul 2020
Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity Joana Lorenz Maria Inês Silva David Oliveira Aparício João Tiago Ascensão P. Bizarro 8 100 0 29 May 2020