GuiltyWalker: Distance to illicit nodes in the Bitcoin network

10 February 2021

Papers citing "GuiltyWalker: Distance to illicit nodes in the Bitcoin network"

4 / 4 papers shown

Title
The GANfather: Controllable generation of malicious activity to improve defence systems Ricardo Pereira Jacopo Bono João Tiago Ascensão David Oliveira Aparício Pedro Ribeiro P. Bizarro AAML 21 2 0 25 Jul 2023
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 30 24 0 25 May 2023
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics Nadia Pocher Mirko Zichichi Fabio Merizzi Muhammad Shafiq S. Ferretti 21 32 0 07 Jun 2022
Fighting Money Laundering with Statistics and Machine Learning R. Jensen Alexandros Iosifidis 28 13 0 11 Jan 2022