Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency

13 January 2023

Papers citing "Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency"

5 / 5 papers shown

Title
Fishing for Phishers: Learning-Based Phishing Detection in Ethereum Transactions Ahod Alghuried Abdulaziz Alghamdi Ali Alkinoon Soohyeon Choi Manar Mohaisen David A. Mohaisen 17 0 0 24 Apr 2025
Slow is Fast! Dissecting Ethereum's Slow Liquidity Drain Scams Minh Trung Tran N. Sohrabi Z. Tari Qin Wang Xiaoyu Xia 32 0 0 06 Mar 2025
Machine Learning for Blockchain Data Analysis: Progress and Opportunities Poupak Azad Cüneyt Gürcan Akçora Arijit Khan 27 3 0 28 Apr 2024
Rethinking Graph Neural Networks for Anomaly Detection Jianheng Tang Jiajin Li Zi-Chao Gao Jia Li 67 193 0 31 May 2022
BlockSci: Design and applications of a blockchain analysis platform Harry A. Kalodner Steven Goldfeder Alishah Chator Malte Möser Arvind Narayanan 22 194 0 08 Sep 2017