From asset flow to status, action and intention discovery: Early malice detection in cryptocurrency

From asset flow to status, action and intention discovery: Early malice detection in cryptocurrency

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical properties of early detection, good interpretability, and ver...

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Bibliographic Details
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:
Cybercrime
Malicious address
Early detection
Intention discovery
Cryptocurrency
Bitcoin
Databases and Information Systems
Information Security
Online Access:https://ink.library.smu.edu.sg/sis_research/8598
https://ink.library.smu.edu.sg/context/sis_research/article/9601/viewcontent/From_Asset_Flow_to_Status__Action_and_Intention_Discovery_Early_Malice_Detection_in_Cryptocurrency.pdf
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Institution: Singapore Management University
Language: English

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https://ink.library.smu.edu.sg/sis_research/8598
https://ink.library.smu.edu.sg/context/sis_research/article/9601/viewcontent/From_Asset_Flow_to_Status__Action_and_Intention_Discovery_Early_Malice_Detection_in_Cryptocurrency.pdf

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