Does Money Laundering on Ethereum Have Traditional Traits?
Author:
Affiliation:
1. School of Computer Science and Engineering, Sun Yat-sen University,Guangzhou,China,510006
2. School of Software Engineering, Sun Yat-sen University,Zhuhai,China,519082
Funder
National Natural Science Foundation of China
Publisher
IEEE
Link
http://xplorestaging.ieee.org/ielx7/10181241/10181318/10181696.pdf?arnumber=10181696
Reference25 articles.
1. MonLAD
2. FlowScope: Spotting Money Laundering Based on Graphs
3. Anti-Money Laundering: Using data visualization to identify suspicious activity
4. Designing a New Method for Detecting Money Laundering based on Social Network Analysis
5. CubeFlow: Money Laundering Detection with Coupled Tensors
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4. Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists;IEEE Transactions on Information Forensics and Security;2024
5. Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene;2023 IEEE 29th International Conference on Parallel and Distributed Systems (ICPADS);2023-12-17
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