Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists-Reference-Cited by-同舟云学术

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Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists

Published:2024 Issue: Volume:19 Page:1994-2009
ISSN:1556-6013
Container-title:IEEE Transactions on Information Forensics and Security
language:
Short-container-title:IEEE Trans.Inform.Forensic Secur.

Author:

Wu Jiajing¹^ORCID,Lin Dan¹^ORCID,Fu Qishuang²^ORCID,Yang Shuo¹,Chen Ting³^ORCID,Zheng Zibin¹^ORCID,Song Bowen⁴

Affiliation:

1. School of Software Engineering, Sun Yat-sen University, Zhuhai, China

2. School of Computer Science and Engineering, Sun Yat-sen University, Guangzhou, China

3. School of Computer Science and Engineering, University of Electronic Science and Technology of China, Chengdu, China

4. Ant Group, Hangzhou, China

Funder

National Natural Science Foundation of China

Natural Science Foundations of Guangdong Province

Publisher

Institute of Electrical and Electronics Engineers (IEEE)

Subject

Computer Networks and Communications,Safety, Risk, Reliability and Quality

Link

http://xplorestaging.ieee.org/ielx7/10206/10319981/10371347.pdf?arnumber=10371347

Reference58 articles.

1. A systematic review of blockchain

2. Anti-money laundering in Bitcoin: Experimenting with graph convolutional networks for financial forensics;Weber;arXiv:1908.02591,2019

3. Analysis of cryptocurrency transactions from a network perspective: An overview

Cited by 2 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs;Proceedings of the ACM Web Conference 2024;2024-05-13

2. Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data;IEEE Transactions on Information Forensics and Security;2024

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