Evolve path tracer: Early detection of malicious addresses in cryptocurrency
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,...
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Main Authors: | CHENG, Ling, ZHU, Feida, WANG, Yong, LIANG, Ruicheng, LIU, Huiwen |
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Format: | text |
Language: | English |
Published: |
Institutional Knowledge at Singapore Management University
2023
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Online Access: | https://ink.library.smu.edu.sg/sis_research/8549 https://ink.library.smu.edu.sg/context/sis_research/article/9552/viewcontent/2301.05412__1_.pdf |
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Institution: | Singapore Management University |
Language: | English |
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