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March 18, 2024Applied and Computational EngineeringOpen Access

Enhancing predictive models for illicit activities in the Bitcoin transaction network using advanced graph analytical techniques

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YPYancheng Pan

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Yancheng Pan (2024) studied this question.

synapsesocial.com/papers/68e7389ab6db6435876b23behttps://doi.org/10.54254/2755-2721/48/20241181
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Also Consider

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  1. 1Blockchain Fraud Detection Using Ensemble Graph Neural Networks2025
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  3. 3The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset2024 · 1 citations
  4. 4Enhanced identification of illicit bitcoin transactions through genetic algorithm-based feature selection2025
  5. 5Prediction of money laundering with machine learning methods using chaotic features2025