{"id":"https://openalex.org/W7143325184","doi":"https://doi.org/10.1007/978-981-95-8411-6_47","title":"SyndiBERT: Uncovering Money Laundering Syndicates on\u00a0Ethereum via\u00a0Dynamic Fusion of\u00a0Behavioral and\u00a0Path Features","display_name":"SyndiBERT: Uncovering Money Laundering Syndicates on\u00a0Ethereum via\u00a0Dynamic Fusion of\u00a0Behavioral and\u00a0Path Features","publication_year":2026,"publication_date":"2026-01-01","ids":{"openalex":"https://openalex.org/W7143325184","doi":"https://doi.org/10.1007/978-981-95-8411-6_47"},"language":"en","primary_location":{"id":"doi:10.1007/978-981-95-8411-6_47","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-981-95-8411-6_47","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Computer Science","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5100385498","display_name":"Wenjie Zhang","orcid":"https://orcid.org/0000-0001-6572-2600"},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Wenjie Zhang","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5130971754","display_name":"Heng Pan","orcid":null},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Heng Pan","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5130919089","display_name":"Siqi Lu","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Siqi Lu","raw_affiliation_strings":["Henan Key Laboratory of Network Cryptography Technology, Information Engineering University, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Henan Key Laboratory of Network Cryptography Technology, Information Engineering University, Zhengzhou, China","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101461976","display_name":"Ying Xing","orcid":null},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Ying Xing","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5021636149","display_name":"Kunyang Li","orcid":"https://orcid.org/0000-0002-0867-8946"},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Kunyang Li","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5130921491","display_name":"Bowei Zhang","orcid":null},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Bowei Zhang","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5101104304","display_name":"Dongdong Fan","orcid":null},"institutions":[{"id":"https://openalex.org/I132586189","display_name":"Zhongyuan University of Technology","ror":"https://ror.org/0360zcg91","country_code":"CN","type":"education","lineage":["https://openalex.org/I132586189"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Dongdong Fan","raw_affiliation_strings":["Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China"],"affiliations":[{"raw_affiliation_string":"Academy of Cyberspace Security, Zhongyuan University of Technology, Zhengzhou, China","institution_ids":["https://openalex.org/I132586189"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5130971754"],"corresponding_institution_ids":["https://openalex.org/I132586189"],"apc_list":{"value":5000,"currency":"EUR","value_usd":5392},"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.92908283,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"625","last_page":"640"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9151999950408936,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9151999950408936,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.00419999985024333,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13720","display_name":"Benford\u2019s Law and Fraud Detection","score":0.0032999999821186066,"subfield":{"id":"https://openalex.org/subfields/2613","display_name":"Statistics and Probability"},"field":{"id":"https://openalex.org/fields/26","display_name":"Mathematics"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.6104999780654907},{"id":"https://openalex.org/keywords/path","display_name":"Path (computing)","score":0.5896999835968018},{"id":"https://openalex.org/keywords/fusion","display_name":"Fusion","score":0.49540001153945923},{"id":"https://openalex.org/keywords/sensor-fusion","display_name":"Sensor fusion","score":0.3382999897003174}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8197000026702881},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.6104999780654907},{"id":"https://openalex.org/C2777735758","wikidata":"https://www.wikidata.org/wiki/Q817765","display_name":"Path (computing)","level":2,"score":0.5896999835968018},{"id":"https://openalex.org/C158525013","wikidata":"https://www.wikidata.org/wiki/Q2593739","display_name":"Fusion","level":2,"score":0.49540001153945923},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4090999960899353},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.34380000829696655},{"id":"https://openalex.org/C33954974","wikidata":"https://www.wikidata.org/wiki/Q486494","display_name":"Sensor fusion","level":2,"score":0.3382999897003174},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.3330000042915344},{"id":"https://openalex.org/C79403827","wikidata":"https://www.wikidata.org/wiki/Q3988","display_name":"Real-time computing","level":1,"score":0.3296000063419342},{"id":"https://openalex.org/C2982962833","wikidata":"https://www.wikidata.org/wiki/Q17092450","display_name":"Information fusion","level":2,"score":0.28700000047683716},{"id":"https://openalex.org/C76155785","wikidata":"https://www.wikidata.org/wiki/Q418","display_name":"Telecommunications","level":1,"score":0.26669999957084656},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.2556000053882599},{"id":"https://openalex.org/C42475967","wikidata":"https://www.wikidata.org/wiki/Q194292","display_name":"Operations research","level":1,"score":0.2547999918460846},{"id":"https://openalex.org/C120314980","wikidata":"https://www.wikidata.org/wiki/Q180634","display_name":"Distributed computing","level":1,"score":0.25110000371932983}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-981-95-8411-6_47","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-981-95-8411-6_47","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Computer Science","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.7294253706932068,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":17,"referenced_works":["https://openalex.org/W2997619488","https://openalex.org/W3210902158","https://openalex.org/W4221142149","https://openalex.org/W4224318400","https://openalex.org/W4225751948","https://openalex.org/W4226427994","https://openalex.org/W4366813584","https://openalex.org/W4367046762","https://openalex.org/W4388878493","https://openalex.org/W4389279095","https://openalex.org/W4390097444","https://openalex.org/W4391249321","https://openalex.org/W4396758663","https://openalex.org/W4403096089","https://openalex.org/W4403294875","https://openalex.org/W4403599255","https://openalex.org/W4405181144"],"related_works":[],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2026-04-01T02:31:24.031677","created_date":"2026-03-31T00:00:00"}
