Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics.
Youssef ElmougyLing LiuPublished in: CoRR (2023)
Keyphrases
- credit card
- network structure
- fraud detection
- financial data
- centrality measures
- neighboring nodes
- communication networks
- network topologies
- path length
- real world networks
- peer to peer
- propagation model
- network nodes
- information networks
- fully connected
- mobile nodes
- database
- small world
- network model
- network traffic
- intermediate nodes
- internet service providers
- sparsely connected
- network connectivity
- local area network
- complex networks
- social network analysis