Toward intention discovery for 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: Illicit address; Cybercrime; Early detection; Intention-aware; Bitcoin; Databases and Information Systems; Information Security; Theory and Algorithms
• Online Access: https://ink.library.smu.edu.sg/sis_research/8601; https://ink.library.smu.edu.sg/context/sis_research/article/9604/viewcontent/Toward_intention.pdf
• Institution: Singapore Management University

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...