{"id":"https://openalex.org/W4406129196","doi":"https://doi.org/10.1007/s00146-024-02166-w","title":"Anomaly detection and facilitation AI to empower decentralized autonomous organizations for secure crypto-asset transactions","display_name":"Anomaly detection and facilitation AI to empower decentralized autonomous organizations for secure crypto-asset transactions","publication_year":2025,"publication_date":"2025-01-07","ids":{"openalex":"https://openalex.org/W4406129196","doi":"https://doi.org/10.1007/s00146-024-02166-w"},"language":"en","primary_location":{"id":"doi:10.1007/s00146-024-02166-w","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s00146-024-02166-w","pdf_url":"https://link.springer.com/content/pdf/10.1007/s00146-024-02166-w.pdf","source":{"id":"https://openalex.org/S4210190517","display_name":"AI & Society","issn_l":"0951-5666","issn":["0951-5666","1435-5655"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"AI & SOCIETY","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://link.springer.com/content/pdf/10.1007/s00146-024-02166-w.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5012895357","display_name":"Yuichi Ikeda","orcid":"https://orcid.org/0000-0002-9929-3813"},"institutions":[{"id":"https://openalex.org/I22299242","display_name":"Kyoto University","ror":"https://ror.org/02kpeqv85","country_code":"JP","type":"education","lineage":["https://openalex.org/I22299242"]}],"countries":["JP"],"is_corresponding":true,"raw_author_name":"Yuichi Ikeda","raw_affiliation_strings":["Graduate School of Advanced Integrated Studies in Human Survivability, Kyoto University, Kyoto, Japan"],"raw_orcid":"https://orcid.org/0000-0002-9929-3813","affiliations":[{"raw_affiliation_string":"Graduate School of Advanced Integrated Studies in Human Survivability, Kyoto University, Kyoto, Japan","institution_ids":["https://openalex.org/I22299242"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5068905728","display_name":"Rafik Hadfi","orcid":"https://orcid.org/0000-0003-2352-1936"},"institutions":[{"id":"https://openalex.org/I22299242","display_name":"Kyoto University","ror":"https://ror.org/02kpeqv85","country_code":"JP","type":"education","lineage":["https://openalex.org/I22299242"]},{"id":"https://openalex.org/I39012071","display_name":"Kyoto College of Graduate Studies for Informatics","ror":"https://ror.org/05mzj8a56","country_code":"JP","type":"education","lineage":["https://openalex.org/I39012071"]}],"countries":["JP"],"is_corresponding":false,"raw_author_name":"Rafik Hadfi","raw_affiliation_strings":["Graduate School of Informatics, Kyoto University, Kyoto, Japan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Graduate School of Informatics, Kyoto University, Kyoto, Japan","institution_ids":["https://openalex.org/I22299242","https://openalex.org/I39012071"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5015129790","display_name":"Takayuki It\u014d","orcid":"https://orcid.org/0000-0001-5093-3886"},"institutions":[{"id":"https://openalex.org/I22299242","display_name":"Kyoto University","ror":"https://ror.org/02kpeqv85","country_code":"JP","type":"education","lineage":["https://openalex.org/I22299242"]},{"id":"https://openalex.org/I39012071","display_name":"Kyoto College of Graduate Studies for Informatics","ror":"https://ror.org/05mzj8a56","country_code":"JP","type":"education","lineage":["https://openalex.org/I39012071"]}],"countries":["JP"],"is_corresponding":false,"raw_author_name":"Takayuki Ito","raw_affiliation_strings":["Graduate School of Informatics, Kyoto University, Kyoto, Japan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Graduate School of Informatics, Kyoto University, Kyoto, Japan","institution_ids":["https://openalex.org/I22299242","https://openalex.org/I39012071"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5108253218","display_name":"Akihiro Fujihara","orcid":"https://orcid.org/0000-0002-9090-7786"},"institutions":[{"id":"https://openalex.org/I8488066","display_name":"Chiba Institute of Technology","ror":"https://ror.org/00qwnam72","country_code":"JP","type":"education","lineage":["https://openalex.org/I8488066"]}],"countries":["JP"],"is_corresponding":false,"raw_author_name":"Akihiro Fujihara","raw_affiliation_strings":["Graduate School of Engineering, Chiba Institute of Technology, Chiba, Japan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Graduate School of Engineering, Chiba Institute of Technology, Chiba, Japan","institution_ids":["https://openalex.org/I8488066"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5012895357"],"corresponding_institution_ids":["https://openalex.org/I22299242"],"apc_list":{"value":2890,"currency":"USD","value_usd":2890},"apc_paid":{"value":2890,"currency":"USD","value_usd":2890},"fwci":18.9625,"has_fulltext":true,"cited_by_count":12,"citation_normalized_percentile":{"value":0.99027032,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":97,"max":99},"biblio":{"volume":"40","issue":"5","first_page":"3999","last_page":"4010"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11270","display_name":"Complex Systems and Time Series Analysis","score":0.998199999332428,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11270","display_name":"Complex Systems and Time Series Analysis","score":0.998199999332428,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10064","display_name":"Complex Network Analysis Techniques","score":0.996999979019165,"subfield":{"id":"https://openalex.org/subfields/3109","display_name":"Statistical and Nonlinear Physics"},"field":{"id":"https://openalex.org/fields/31","display_name":"Physics and Astronomy"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9940999746322632,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.6838592290878296},{"id":"https://openalex.org/keywords/cyberspace","display_name":"Cyberspace","score":0.5567163825035095},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5439484119415283},{"id":"https://openalex.org/keywords/credibility","display_name":"Credibility","score":0.5153907537460327},{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"Anomaly detection","score":0.4889570474624634},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4277120530605316},{"id":"https://openalex.org/keywords/analytics","display_name":"Analytics","score":0.4265061020851135},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.34001338481903076},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.25313031673431396},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.19726109504699707},{"id":"https://openalex.org/keywords/the-internet","display_name":"The Internet","score":0.18742471933364868}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.6838592290878296},{"id":"https://openalex.org/C2781241145","wikidata":"https://www.wikidata.org/wiki/Q204606","display_name":"Cyberspace","level":3,"score":0.5567163825035095},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5439484119415283},{"id":"https://openalex.org/C2780224610","wikidata":"https://www.wikidata.org/wiki/Q1530061","display_name":"Credibility","level":2,"score":0.5153907537460327},{"id":"https://openalex.org/C739882","wikidata":"https://www.wikidata.org/wiki/Q3560506","display_name":"Anomaly detection","level":2,"score":0.4889570474624634},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4277120530605316},{"id":"https://openalex.org/C79158427","wikidata":"https://www.wikidata.org/wiki/Q485396","display_name":"Analytics","level":2,"score":0.4265061020851135},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.34001338481903076},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.25313031673431396},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.19726109504699707},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.18742471933364868},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.0},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1007/s00146-024-02166-w","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s00146-024-02166-w","pdf_url":"https://link.springer.com/content/pdf/10.1007/s00146-024-02166-w.pdf","source":{"id":"https://openalex.org/S4210190517","display_name":"AI & Society","issn_l":"0951-5666","issn":["0951-5666","1435-5655"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"AI & SOCIETY","raw_type":"journal-article"},{"id":"pmh:oai:irdb.nii.ac.jp:01221:0006743573","is_oa":true,"landing_page_url":"http://hdl.handle.net/2433/293201","pdf_url":null,"source":{"id":"https://openalex.org/S7407056385","display_name":"Institutional Repositories DataBase (IRDB)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I184597095","host_organization_name":"National Institute of Informatics","host_organization_lineage":["https://openalex.org/I184597095"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"AI & SOCIETY","raw_type":"journal article"}],"best_oa_location":{"id":"doi:10.1007/s00146-024-02166-w","is_oa":true,"landing_page_url":"https://doi.org/10.1007/s00146-024-02166-w","pdf_url":"https://link.springer.com/content/pdf/10.1007/s00146-024-02166-w.pdf","source":{"id":"https://openalex.org/S4210190517","display_name":"AI & Society","issn_l":"0951-5666","issn":["0951-5666","1435-5655"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319965","host_organization_name":"Springer Nature","host_organization_lineage":["https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Nature"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"AI & SOCIETY","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.4699999988079071,"display_name":"Peace, Justice and strong institutions"}],"awards":[{"id":"https://openalex.org/G1346027746","display_name":"Studies on multi-layer and parallel consensus protocols for hyper-interoperable blockchains","funder_award_id":"23K11086","funder_id":"https://openalex.org/F4320334764","funder_display_name":"Japan Society for the Promotion of Science"},{"id":"https://openalex.org/G7303135683","display_name":null,"funder_award_id":"2022-247584","funder_id":"https://openalex.org/F4320306192","funder_display_name":"Silicon Valley Community Foundation"}],"funders":[{"id":"https://openalex.org/F4320306192","display_name":"Silicon Valley Community Foundation","ror":"https://ror.org/001ader08"},{"id":"https://openalex.org/F4320334764","display_name":"Japan Society for the Promotion of Science","ror":"https://ror.org/00hhkn466"}],"has_content":{"pdf":true,"grobid_xml":false},"content_urls":{"pdf":"https://content.openalex.org/works/W4406129196.pdf"},"referenced_works_count":21,"referenced_works":["https://openalex.org/W2084512860","https://openalex.org/W2960852378","https://openalex.org/W2996557651","https://openalex.org/W3039222472","https://openalex.org/W3166296808","https://openalex.org/W3213514778","https://openalex.org/W3217034916","https://openalex.org/W4205471456","https://openalex.org/W4210971965","https://openalex.org/W4285266964","https://openalex.org/W4292636143","https://openalex.org/W4312783911","https://openalex.org/W4353038833","https://openalex.org/W4360609805","https://openalex.org/W4385663074","https://openalex.org/W4386422257","https://openalex.org/W4387122693","https://openalex.org/W4392877924","https://openalex.org/W4399751595","https://openalex.org/W4414761527","https://openalex.org/W6600347437"],"related_works":["https://openalex.org/W2368745349","https://openalex.org/W3167675181","https://openalex.org/W2372005904","https://openalex.org/W144012884","https://openalex.org/W2360897455","https://openalex.org/W2131575257","https://openalex.org/W2377660959","https://openalex.org/W4251169878","https://openalex.org/W2810589793","https://openalex.org/W4366411693"],"abstract_inverted_index":{"Abstract":[0],"This":[1,154],"proposal":[2,200],"introduces":[3],"a":[4,83,127,131,204,219,228],"novel":[5],"decision-making":[6],"framework":[7],"to":[8,55,61,142,158,162,190],"advance":[9],"safe":[10,214],"economic":[11,67,230,240],"activities":[12,68],"in":[13,47,69,149,198,202],"cyberspace.":[14,70],"We":[15,53,174],"focus":[16],"on":[17,165],"identifying":[18],"anomalies":[19,41,163],"within":[20,50,218],"crypto-asset":[21],"trading,":[22],"recognized":[23],"as":[24],"potential":[25],"sources":[26],"of":[27,34,179,213],"criminal":[28],"activity,":[29],"severely":[30],"undermining":[31],"the":[32,57,166,177],"credibility":[33],"such":[35,40],"assets.":[36],"Detecting":[37],"and":[38,122,144,188,234],"mitigating":[39],"holds":[42],"significant":[43],"societal":[44],"implications,":[45],"particularly":[46],"fostering":[48,227],"trust":[49],"blockchain":[51,62],"networks.":[52],"aim":[54],"bolster":[56],"\u201csocial":[58],"trust\u201d":[59],"inherent":[60],"technology":[63],"by":[64,111,207],"facilitating":[65],"informed":[66,151],"To":[71],"achieve":[72],"this,":[73],"we":[74,225],"propose":[75],"integrating":[76],"two":[77],"artificial":[78],"intelligence":[79],"(AI)":[80],"systems":[81],"into":[82,126],"blockchain-based":[84],"decentralized":[85],"autonomous":[86],"organization":[87],"(DAO).":[88],"The":[89,134,194],"first":[90],"AI":[91,136,141],"application":[92,137],"involves":[93],"amalgamating":[94],"various":[95],"anomaly":[96],"indicators,":[97,168],"spanning":[98],"from":[99],"cluster":[100],"coefficient,":[101],"entropy,":[102],"triangular":[103],"motif":[104],"analysis,":[105,108,125],"correlation":[106],"tensor":[107],"loop":[109,114],"component":[110],"Hodge":[112],"decomposition,":[113],"causality":[115],"detection,":[116],"network":[117],"classification":[118],"using":[119,130],"graph":[120],"Laplacian,":[121],"persistent":[123],"homology":[124],"comprehensive":[128],"indicator":[129],"Boltzmann":[132],"machine.":[133],"second":[135],"entails":[138],"deploying":[139],"conversational":[140],"guide":[143],"support":[145],"traders,":[146,185],"aiding":[147],"them":[148],"making":[150],"trading":[152],"decisions.":[153],"system":[155,186],"is":[156],"designed":[157],"alert":[159],"DAO":[160],"members":[161],"based":[164],"integrated":[167],"especially":[169],"during":[170],"massive":[171],"price":[172],"fluctuations.":[173],"operate":[175],"under":[176],"assumption":[178],"close":[180],"collaboration":[181],"between":[182],"governments,":[183],"experts,":[184],"developers,":[187],"operators":[189],"effectively":[191],"organize":[192],"DAOs.":[193],"primary":[195],"technical":[196],"challenge":[197],"our":[199],"lies":[201],"developing":[203],"wallet":[205],"assisted":[206],"an":[208],"intelligent":[209],"software":[210],"agent":[211],"capable":[212],"interactions":[215],"with":[216],"traders":[217],"unified":[220],"DAO.":[221],"With":[222],"this":[223],"organization,":[224],"envision":[226],"global":[229],"ecosystem":[231],"where":[232],"physical":[233],"cyber":[235],"worlds":[236],"converge,":[237],"allowing":[238],"democratic":[239],"participation.":[241]},"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":10}],"updated_date":"2026-07-23T08:03:31.855105","created_date":"2025-10-10T00:00:00"}