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 …

Synergy of blockchain technology and data mining techniques for anomaly detection

A Kamišalić, R Kramberger, I Fister Jr - Applied Sciences, 2021 - mdpi.com
Blockchain and Data Mining are not simply buzzwords, but rather concepts that are playing
an important role in the modern Information Technology (IT) revolution. Blockchain has …

High performance classification model to identify ransomware payments for heterogeneous bitcoin networks

QA Al-Haija, AA Alsulami - Electronics, 2021 - mdpi.com
The Bitcoin cryptocurrency is a worldwide prevalent virtualized digital currency
conceptualized in 2008 as a distributed transactions system. Bitcoin transactions make use …

Blockchain data analysis from the perspective of complex networks: Overview

W Song, W Zhang, J Wang, L Zhai… - Tsinghua Science …, 2022 - ieeexplore.ieee.org
Cryptocurrency based on blockchain technology has gradually become a choice for people
to invest in, and several users have participated in the accumulation of massive transaction …

EOS. IO blockchain data analysis

W Song, W Zhang, L Zhai, L Liu, J Wang… - The Journal of …, 2022 - Springer
Cryptocurrency is a relatively mature application of blockchain technology. The openness of
transaction records provides researchers with the opportunity to analyse and compare …

An empirical analysis of pool hopping behavior in the bitcoin blockchain

N Tovanich, N Soulié, N Heulot… - 2021 IEEE International …, 2021 - ieeexplore.ieee.org
We provide an empirical analysis of pool hopping behavior among 15 mining pools
throughout Bitcoin's history. Mining pools have emerged as major players to ensure that the …

[HTML][HTML] Analyzing the peeling chain patterns on the Bitcoin blockchain

Y Gong, KP Chow, SM Yiu, HF Ting - Forensic Science International …, 2023 - Elsevier
Bitcoin is a widely used decentralized cryptocurrency. The proportion of Bitcoin transactions
used for illegal activities is increasing. Mixing services are commonly applied to enhance …

From Asset Flow to Status, Action, and Intention Discovery: Early Malice Detection in Cryptocurrency

L Cheng, F Zhu, Y Wang, R Liang, H Liu - ACM Transactions on …, 2023 - dl.acm.org
Cryptocurrency has been subject to illicit activities probably more often than traditional
financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal …

Attacking Bitcoin anonymity: generative adversarial networks for improving Bitcoin entity classification

F Zola, L Segurola-Gil, JL Bruse, M Galar… - Applied …, 2022 - Springer
Classification of Bitcoin entities is an important task to help Law Enforcement Agencies
reduce anonymity in the Bitcoin blockchain network and to detect classes more tied to illegal …

[HTML][HTML] The cybersecurity mesh: A comprehensive survey of involved artificial intelligence methods, cryptographic protocols and challenges for future research

B Ramos-Cruz, J Andreu-Perez, L Martínez - Neurocomputing, 2024 - Elsevier
In today's world, it is vital to have strong cybersecurity measures in place. To combat the
ever-evolving threats, adopting advanced models like cybersecurity mesh is necessary to …