Toward intention discovery for early malice detection in cryptocurrency

• المؤلفون الرئيسيون: CHENG, Ling, ZHU, Feida, WANG, Yong, LIANG, Ruicheng, LIU, Huiwen
• التنسيق: text
• اللغة: English
• منشور في: Institutional Knowledge at Singapore Management University 2023
• الموضوعات: Illicit address; Cybercrime; Early detection; Intention-aware; Bitcoin; Databases and Information Systems; Information Security; Theory and Algorithms
• الوصول للمادة أونلاين: https://ink.library.smu.edu.sg/sis_research/8601; https://ink.library.smu.edu.sg/context/sis_research/article/9604/viewcontent/Toward_intention.pdf

Cryptocurrency’s pseudo-anonymous nature makes it vulnerable to malicious activities. However, existing deep learning solutions lack interpretability and only support retrospective analysis of specific malice types. To address these challenges, we propose Intention-Monitor for early malice detection...