Decrypting Criminal Transaction Patterns in Cryptocurrency
Author:
Affiliation:
1. Prince of Songkla University,College of Computing,Kathu,Phuket
Publisher
IEEE
Link
http://xplorestaging.ieee.org/ielx7/10412852/10412856/10413019.pdf?arnumber=10413019
Reference14 articles.
1. An EOA Identity Tracing System (AITS) on Ethereum Blockchain
2. Motivations and strategies of value scammers in Ethereum;Martinez;Journal of Cryptocurrency Research,2021
3. Analysis of value scamming techniques in Ethereum and the associated financial losses;Smith;Journal of Cryptocurrency Studies,2019
4. Characteristics and Strategies of Thieves in Digital Currency Networks: A Case Study of Ethereum;Johnson;Journal of Cybersecurity Research,2018
5. Certain Aspects of the Analysis of Cryptocurrency Transactions during the Prevention and Investigation of Crimes
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