[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 …
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 …
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 …
emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency …
Why blockchain needs graph: A survey on studies, scenarios, and solutions
The popularity of blockchain platforms and their applications in industry and academia
keeps rising. The multifarious requirements stimulate another technique, graph data and …
keeps rising. The multifarious requirements stimulate another technique, graph data and …
Network Analytics for Anti-Money Laundering--A Systematic Literature Review and Experimental Evaluation
Money laundering presents a pervasive challenge, burdening society by financing illegal
activities. To more effectively combat and detect money laundering, the use of network …
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 …
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 …
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 …
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 …
sectors, such as finance, supply chain, health, and governance. However, the participation …
MFGSCOPE: A Lightweight Framework for Efficient Graph-based Analysis on Blockchain
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 …
blockchains are becoming increasingly frequent, complex, and diverse. The Money Flow …