Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics

25 May 2023

Papers citing "Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics"

3 / 3 papers shown

Title
Generating Skyline Explanations for Graph Neural Networks Dazhuo Qiu Haolai Che Arijit Khan Yinghui Wu 38 0 0 12 May 2025
Slow is Fast! Dissecting Ethereum's Slow Liquidity Drain Scams Minh Trung Tran N. Sohrabi Z. Tari Qin Wang Xiaoyu Xia 39 0 0 06 Mar 2025
The Kosmosis Use-Case of Crypto Rug Pull Detection and Prevention Philipp Stangl Christoph P. Neumann 18 0 0 30 May 2024