Early Detection of Malicious Crypto Addresses With Asset Path Tracing and Selection
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DOI: 10.1109/tkde.2024.3522772
Abstract: In response to the burgeoning cryptocurrency sector and its associated financial risks, there is a growing focus on detecting fraudulent activities and malicious addresses. Traditional studies are limited by their reliance on comprehensive historical data… read more here.
Keywords: detection; asset transfer; evolve path; asset ... See more keywords