Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics

Youssef Elmougy, Ling Liu. Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics. In Ambuj Singh, Yizhou Sun, Leman Akoglu, Dimitrios Gunopulos, Xifeng Yan, Ravi Kumar 0001, Fatma Ozcan, Jieping Ye, editors, Proceedings of the 29th ACM SIGKDD Conference on Knowledge Discovery and Data Mining, KDD 2023, Long Beach, CA, USA, August 6-10, 2023. pages 3979-3990, ACM, 2023. [doi]

@inproceedings{ElmougyL23,
  title = {Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics},
  author = {Youssef Elmougy and Ling Liu},
  year = {2023},
  doi = {10.1145/3580305.3599803},
  url = {https://doi.org/10.1145/3580305.3599803},
  researchr = {https://researchr.org/publication/ElmougyL23},
  cites = {0},
  citedby = {0},
  pages = {3979-3990},
  booktitle = {Proceedings of the 29th ACM SIGKDD Conference on Knowledge Discovery and Data Mining, KDD 2023, Long Beach, CA, USA, August 6-10, 2023},
  editor = {Ambuj Singh and Yizhou Sun and Leman Akoglu and Dimitrios Gunopulos and Xifeng Yan and Ravi Kumar 0001 and Fatma Ozcan and Jieping Ye},
  publisher = {ACM},
}