Beyond Static Datasets: A Behavior-Driven Entity-Specific Simulation to Overcome Data Scarcity and Train Effective Crypto Anti-Money Laundering Models
Authors: Dinesh Srivasthav P, Manoj Apte | Published: 2025-01-01
Transaction Flow
Transaction Fee Estimation in the Bitcoin System
Authors: Limeng Zhang, Rui Zhou, Qing Liu, Chengfei Liu, M. Ali Babar | Published: 2024-05-24
Detecting Financial Bots on the Ethereum Blockchain
Authors: Thomas Niedermayer, Pietro Saggese, Bernhard Haslhofer | Published: 2024-03-28 | Updated: 2025-01-02
Blockchain Metrics and Indicators in Cryptocurrency Trading
Authors: Juan C. King, Roberto Dale, José M. Amigó | Published: 2024-02-11
Oracle Counterpoint: Relationships between On-chain and Off-chain Market Data
Authors: Zhimeng Yang, Ariah Klages-Mundt, Lewis Gudgeon | Published: 2023-03-28 | Updated: 2023-07-27
An Evaluation of Bitcoin Address Classification based on Transaction History Summarization
Authors: Yu-Jing Lin, Po-Wei Wu, Cheng-Han Hsu, I-Ping Tu, Shih-wei Liao | Published: 2019-03-19