From asset flow to status, action and intention discovery: Early malice detection 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: 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
• Institution: Singapore Management University

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...