Reputation-based PoS for the Restriction of Illicit Activities on Blockchain: Algorand Usecase Authors: Mayank Pandey, Rachit Agarwal, Sandeep Kumar Shukla, Nishchal Kumar Verma | Published: 2021-12-21 | Updated: 2022-08-25 Blockchain TechnologyCrime DetectionCommunication Efficiency 2021.12.21 2025.05.28 Literature Database
Machine Learning for Fraud Detection in E-Commerce: A Research Agenda Authors: Niek Tax, Kees Jan de Vries, Mathijs de Jong, Nikoleta Dosoula, Bram van den Akker, Jon Smith, Olivier Thuong, Lucas Bernardi | Published: 2021-07-05 Active LearningMachine Learning TechnologyCrime Detection 2021.07.05 2025.05.28 Literature Database
Ponzi Scheme Detection in EthereumTransaction Network Authors: Shanqing Yu, Jie Jin, Yunyi Xie, Jie Shen, Qi Xuan | Published: 2021-04-17 Data PreprocessingBlockchain EconomicsCrime Detection 2021.04.17 2025.05.28 Literature Database
A Comprehensive Survey on Machine Learning Techniques and User Authentication Approaches for Credit Card Fraud Detection Authors: Niloofar Yousefi, Marie Alaghband, Ivan Garibay | Published: 2019-12-02 Performance EvaluationMachine Learning MethodCrime Detection 2019.12.02 2025.05.28 Literature Database
Trustable and Automated Machine Learning Running with Blockchain and Its Applications Authors: Tao Wang, Xinmin Wu, Taiping He | Published: 2019-08-14 Smart ContractBlockchainCrime Detection 2019.08.14 2025.05.28 Literature Database
A Decade of Mal-Activity Reporting: A Retrospective Analysis of Internet Malicious Activity Blacklists Authors: Benjamin Zi Hao Zhao, Muhammad Ikram, Hassan Jameel Asghar, Mohamed Ali Kaafar, Abdelberi Chaabane, Kanchana Thilakarathna | Published: 2019-04-24 Data Collection MethodMalware DetectionCrime Detection 2019.04.24 2025.05.28 Literature Database
IoTDots: A Digital Forensics Framework for Smart Environments Authors: Leonardo Babun, Amit Kumar Sikder, Abbas Acar, A. Selcuk Uluagac | Published: 2018-09-03 FR Detection MechanismIoT SecurityCrime Detection 2018.09.03 2025.05.28 Literature Database