DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs.
Dan LinJiajing WuYunmei YuQishuang FuZibin ZhengChanglin YangPublished in: WWW (2024)
Keyphrases
- money laundering
- transaction data
- anti money laundering
- applying data mining
- association rules
- criminal activities
- data mining
- credit card
- financial institutions
- outlier detection
- data mining techniques
- mining association rules
- financial data
- banking industry
- fraud detection
- data mining applications
- database
- long term
- social networks
- databases
- data sets
- frequent patterns
- itemsets