A Collective Anomaly Detection Technique to Detect Crypto Wallet Frauds on Bitcoin Network
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DOI: 10.3390/sym14020328
Abstract: The popularity and remarkable attractiveness of cryptocurrencies, especially Bitcoin, absorb countless enthusiasts every day. Although Blockchain technology prevents fraudulent behavior, it cannot detect fraud on its own. There are always unimaginable ways to commit fraud,… read more here.
Keywords: fraud; detection technique; collective anomaly; anomaly detection ... See more keywords