Blockchain and crypto forensics: Investigating crypto frauds

U Agarwal, V Rishiwal, S Tanwar… - International Journal of …, 2024 - Wiley Online Library
In the past few years, cryptocurrency has gained widespread acceptance because of its
decentralized nature, quick and secure transactions, and potential for investment and …

The Critical Understanding on the Emerging Threats and Defensive Aspects in Cryptocurrencies using Machine Learning Techniques

SK UmaMaheswaran, D Uike… - 2022 2nd …, 2022 - ieeexplore.ieee.org
The universal blockchain consensus mechanism was then examined, consists of a review of
its features, highlighting benefits and drawbacks. Following that, we offered a taxonomic …

[图书][B] Investigating cryptocurrencies: understanding, extracting, and analyzing blockchain evidence

N Furneaux - 2018 - books.google.com
Investigate crimes involving cryptocurrencies and other blockchain technologies Bitcoin has
traditionally been the payment system of choice for a criminal trading on the Dark Web, and …

Generation and classification of illicit bitcoin transactions

P de Juan Fidalgo, C Cámara… - … Conference on Ubiquitous …, 2022 - Springer
Financial fraud is an everyday problem that banking institutions have to face. With the
disruption of Bitcoin as a new model which relies on decentralisation and anonymity …

Preserving Security of Crypto Transactions with Machine Learning Methodologies

A Kumar, I Sharma - 2023 International Conference on …, 2023 - ieeexplore.ieee.org
In recent years, with the increasing popularity of cryptocurrencies, the number of fraudulent
activities in the crypto space has also risen. To combat this, machine learning techniques …

Cryptocurrencies: Threats and Investigative Opportunities for Law Enforcement

E Gonzalez - 2018 - dspace.cuni.cz
Cryptocurrencies have developed and widely spread within recent years. Their anonymous
and decentralised characteristics have attracted criminals who leverage these technologies …

Blockchain and machine learning: A critical review on security

H Taherdoost - Information, 2023 - mdpi.com
Blockchain is the foundation of all cryptocurrencies, while machine learning (ML) is one of
the most popular technologies with a wide range of possibilities. Blockchain may be …

A review of digital forensics framework for blockchain in cryptocurrency technology

MZ Mas'ud, A Hassan, WM Shah… - 2021 3rd …, 2021 - ieeexplore.ieee.org
A blockchain can be summarized as a decentralized ledger of all transactions across a peer-
to-peer network. It is the primary technology behind the large number of diverse …

Effectiveness of Machine and Deep Learning for Blockchain Technology in Fraud Detection and Prevention

Y Kumar, S Gupta - Applications of Artificial Intelligence, Big Data …, 2022 - taylorfrancis.com
Blockchain was formerly originated to prevent fraud in digital currency exchanges.
Blockchain refers to a decentralized collective ledger that is unaffected by tinkering; it …

Study of blockchain forensics and analytics tools

DP Srivasthav, LP Maddali… - 2021 3rd Conference …, 2021 - ieeexplore.ieee.org
Cryptocurrencies have elicited tremendous interest in the recent past due to their ability to
enable financial transactions without the need for a central authority. The most appealing …