Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics.
Youssef ElmougyLing LiuPublished in: KDD (2023)
Keyphrases
- credit card
- network structure
- fraud detection
- information networks
- sparsely connected
- network nodes
- database
- fully connected
- financial data
- network model
- neighboring nodes
- internet service providers
- network traffic
- unstructured peer to peer
- complex networks
- hidden nodes
- mesh network
- wireless ad hoc networks
- network topologies
- origin destination
- social networks
- path length
- mobile nodes
- community structure
- transaction data
- real world networks
- network connectivity
- local area network
- small world
- computer networks
- social network analysis
- shortest path
- wireless sensor networks