Anomaly detection in blockchain networks: A comprehensive survey

MU Hassan, MH Rehmani… - … Communications Surveys & …, 2022 - ieeexplore.ieee.org
Over the past decade, blockchain technology has attracted a huge attention from both
industry and academia because it can be integrated with a large number of everyday …

Analysis of cryptocurrency transactions from a network perspective: An overview

J Wu, J Liu, Y Zhao, Z Zheng - Journal of Network and Computer …, 2021 - Elsevier
As one of the most important and famous applications of blockchain technology,
cryptocurrency has attracted extensive attention recently. Empowered by blockchain …

[PDF][PDF] Phishing Scam Detection on Ethereum: Towards Financial Security for Blockchain Ecosystem.

W Chen, X Guo, Z Chen, Z Zheng, Y Lu - IJCAI, 2020 - ijcai.org
In recent years, blockchain technology has created a new cryptocurrency world and has
attracted a lot of attention. It also is rampant with various scams. For example, phishing …

A survey of state-of-the-art on blockchains: Theories, modelings, and tools

H Huang, W Kong, S Zhou, Z Zheng… - ACM Computing Surveys …, 2021 - dl.acm.org
To draw a roadmap of current research activities of the blockchain community, we first
conduct a brief overview of state-of-the-art blockchain surveys published in the past 5 years …

Blockchain-enabled fraud discovery through abnormal smart contract detection on Ethereum

L Liu, WT Tsai, MZA Bhuiyan, H Peng, M Liu - Future Generation Computer …, 2022 - Elsevier
Anomaly detection for smart contracts can effectively prevent hidden security risks such as
financial fraud, illegal financing, and money laundering. Ethereum is currently the largest …

Detecting mixing services via mining bitcoin transaction network with hybrid motifs

J Wu, J Liu, W Chen, H Huang… - IEEE Transactions on …, 2021 - ieeexplore.ieee.org
As the first decentralized peer-to-peer (P2P) cryptocurrency system allowing people to trade
with pseudonymous addresses, Bitcoin has become increasingly popular in recent years …

Detecting and quantifying wash trading on decentralized cryptocurrency exchanges

F Victor, AM Weintraud - Proceedings of the Web Conference 2021, 2021 - dl.acm.org
Cryptoassets such as cryptocurrencies and tokens are increasingly traded on decentralized
exchanges. The advantage for users is that the funds are not in custody of a centralized …

Phishing scams detection in ethereum transaction network

L Chen, J Peng, Y Liu, J Li, F Xie, Z Zheng - ACM Transactions on …, 2020 - dl.acm.org
Blockchain has attracted an increasing amount of researches, and there are lots of
refreshing implementations in different fields. Cryptocurrency as its representative …

Cryptocurrencies and future financial crime

A Trozze, J Kamps, EA Akartuna, FJ Hetzel… - Crime Science, 2022 - Springer
Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …

Knowledge discovery in cryptocurrency transactions: A survey

XF Liu, XJ Jiang, SH Liu, CK Tse - Ieee access, 2021 - ieeexplore.ieee.org
Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction
history. In return, the transaction history faithfully records the whole spectrum of …