Evolve Path Tracer: Early detection of malicious addresses in cryptocurrency

• Main Authors: CHENG, Ling, ZHU, Feida, WANG, Yong, LIANG, Ruicheng, LIU, Huiwen
• Format: text
• Language: English
• Published: Institutional Knowledge at Singapore Management University 2023
• Subjects: evolve encoder; asset transfer path; early malice detection; cryptocurrency; Databases and Information Systems; Finance and Financial Management; Numerical Analysis and Scientific Computing
• Online Access: https://ink.library.smu.edu.sg/sis_research/7809; https://ink.library.smu.edu.sg/context/sis_research/article/8812/viewcontent/3580305.3599817_pvoa.pdf
• Institution: Singapore Management University

With the boom of cryptocurrency and its concomitant financial risk concerns, detecting fraudulent behaviors and associated malicious addresses has been drawing significant research effort. Most existing studies, however, rely on the full history features or full-fledged address transaction networks,...