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Watch Your Back: Identifying Cybercrime Financial Relationships in Bitcoin through Back-and-Forth Exploration
1 June 2022
Gibran Gómez
Pedro A. Moreno-Sánchez
Juan Caballero
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Papers citing
"Watch Your Back: Identifying Cybercrime Financial Relationships in Bitcoin through Back-and-Forth Exploration"
3 / 3 papers shown
Title
Linking Cryptoasset Attribution Tags to Knowledge Graph Entities: An LLM-based Approach
Régnier Avice
Bernhard Haslhofer
Zhidong Li
Jianlong Zhou
84
2
0
12 Feb 2025
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild
Kai Li
Shixuan Guan
Darren Lee
55
12
0
18 Oct 2023
The Rise of GoodFATR: A Novel Accuracy Comparison Methodology for Indicator Extraction Tools
Juan Caballero
Gibran Gómez
S. Matic
Gustavo Sánchez
Silvia Sebastián
Arturo Villacañas
57
17
0
29 Jul 2022
1
