Toward intention discovery for early malice detection in bitcoin

• Main Authors: CHENG, Ling, ZHU, Feida, WANG, Yong, LIU, Huiwen
• Format: text
• Language: English
• Published: Institutional Knowledge at Singapore Management University 2022
• Subjects: Blockchain; Bitcoin; on-chain data analysis; Databases and Information Systems; Information Security
• Online Access: https://ink.library.smu.edu.sg/sis_research/7810; https://ink.library.smu.edu.sg/context/sis_research/article/8813/viewcontent/2209.12001.pdf
• Institution: Singapore Management University

Bitcoin has been subject to illicit activities more often than probably any other financial assets, due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all the three properties of (I) early detection, (II) good interpretability, and (III) v...