[HTML][HTML] Models used to characterise blockchain features. A systematic literature review and bibliometric analysis

JJ Rico-Pena, R Arguedas-Sanz, C Lopez-Martin - Technovation, 2023 - Elsevier
Blockchain has emerged as an innovative technology with potential to transform business
management, through operational efficiency improvements. Nevertheless, several …

Scams and solutions in cryptocurrencies—A survey analyzing existing machine learning models

LP Krishnan, I Vakilinia, S Reddivari, S Ahuja - Information, 2023 - mdpi.com
With the emergence of cryptocurrencies and Blockchain technology, the financial sector is
turning its gaze toward this latest wave. The use of cryptocurrencies is becoming very …

Visual analysis of money laundering in cryptocurrency exchange

F Zhou, Y Chen, C Zhu, L Jiang, X Liao… - IEEE Transactions …, 2023 - ieeexplore.ieee.org
Blockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly
emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency …

Why blockchain needs graph: A survey on studies, scenarios, and solutions

J Song, P Zhang, Q Qu, Y Bai, Y Gu, G Yu - Journal of Parallel and …, 2023 - Elsevier
The popularity of blockchain platforms and their applications in industry and academia
keeps rising. The multifarious requirements stimulate another technique, graph data and …

Network Analytics for Anti-Money Laundering--A Systematic Literature Review and Experimental Evaluation

B Deprez, T Vanderschueren, W Verbeke… - arXiv preprint arXiv …, 2024 - arxiv.org
Money laundering presents a pervasive challenge, burdening society by financing illegal
activities. To more effectively combat and detect money laundering, the use of network …

Visualization with Prediction Scheme for Early DDoS Detection in Ethereum

Y Park, Y Kim - Sensors, 2023 - mdpi.com
Blockchain technologies have gained widespread use in security-sensitive applications due
to their robust data protection. However, as blockchains are increasingly integrated into …

A framework for user-centric visualisation of blockchain transactions in critical infrastructure

ST Jeyakumar, R Ko… - Proceedings of the 5th …, 2023 - dl.acm.org
Ensuring the reliability and integrity of data, command and control in critical infrastructure is
becoming challenging. The evolving technologies like 5G, Artificial General Intelligence, and …

Mapping user behaviors to identify professional accounts in Ethereum using semi-supervised learning

JA Valadares, SM Villela, HS Bernardino… - Expert Systems with …, 2023 - Elsevier
Ethereum is one of the largest blockchain platforms currently that has become a digital
business environment. This platform allows for decentralized transactions between …

Unified Feature Engineering for Detection of Malicious Entities in Blockchain Networks

JS Tharani, Z Hóu, EYA Charles… - IEEE Transactions …, 2024 - ieeexplore.ieee.org
Blockchain technology has been integrated into a wide range of applications in various
sectors, such as finance, supply chain, health, and governance. However, the participation …

MFGSCOPE: A Lightweight Framework for Efficient Graph-based Analysis on Blockchain

Y Hu, Y Sun, Y Chen, Z Chen, B He… - … on Dependable and …, 2024 - ieeexplore.ieee.org
With the prosperity of the blockchain and the DeFi ecosystem, money flow activities in the
blockchains are becoming increasingly frequent, complex, and diverse. The Money Flow …