FraudLens: Graph Structural Learning for Bitcoin Illicit Activity Identification.

Jack Nicholls Aditya Kuppa Nhien-An Le-Khac

Published in: ACSAC (2023)

Keyphrases

structural learning
directed acyclic graph
graphical models
bayesian networks
criminal activities
conditional independence tests
feature selection
special case
probability distribution
random walk
social network analysis
undirected graph
trusted third party