作者
Jeyakumar Samantha Tharani, Eugene Yougarajah Andrew Charles, Zhé Hóu, Marimuthu Palaniswami, Vallipuram Muthukkumarasamy
发表日期
2021/10/4
研讨会论文
2021 IEEE 46th Conference on Local Computer Networks (LCN)
页码范围
427-430
出版商
IEEE
简介
Blockchain is a digital technology built on three pillars: decentralization, transparency and immutability. Bitcoin and Ethereum are two prevalent Blockchain platforms, where the participants are globally connected in a peer-to-peer manner and anonymously perform trade electronically. The vast number of decentralized transactions and the pseudo-anonymity of participants open the door for scams, cyber frauds, hacks, money laundering and fraudulent transactions. It is challenging to detect such fraudulent activities using traditional auditing techniques, since they need more processing power, time and memory for complex queries to join combinations of tables. This paper proposes several algorithms to extract the transaction- related features from the Bitcoin and Ethereum networks and to represent the features as graphs. Moreover, the paper discusses how visualisation of graphs can reflect the anomalies and …
引用总数
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JS Tharani, EYA Charles, Z Hóu, M Palaniswami… - 2021 IEEE 46th Conference on Local Computer …, 2021