{"id":"https://openalex.org/W7125507476","doi":"https://doi.org/10.1109/tnse.2026.3656220","title":"Beyond Graph Structure: Semantic Augmentation With LLMs for Bitcoin Money Laundering Detection Under Economic Networks","display_name":"Beyond Graph Structure: Semantic Augmentation With LLMs for Bitcoin Money Laundering Detection Under Economic Networks","publication_year":2026,"publication_date":"2026-01-01","ids":{"openalex":"https://openalex.org/W7125507476","doi":"https://doi.org/10.1109/tnse.2026.3656220"},"language":null,"primary_location":{"id":"doi:10.1109/tnse.2026.3656220","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tnse.2026.3656220","pdf_url":null,"source":{"id":"https://openalex.org/S2484352698","display_name":"IEEE Transactions on Network Science and Engineering","issn_l":"2327-4697","issn":["2327-4697","2334-329X"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Network Science and Engineering","raw_type":"journal-article"},"type":"article","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/A5101203200","display_name":"Xueting Yang","orcid":null},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Xueting Yang","raw_affiliation_strings":["Department of Computer Science and Engineering, Tongji University, Shanghai, China"],"raw_orcid":"https://orcid.org/0009-0006-6272-2086","affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, Tongji University, Shanghai, China","institution_ids":["https://openalex.org/I116953780"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5123204092","display_name":"Zhong Li","orcid":null},"institutions":[{"id":"https://openalex.org/I181326427","display_name":"Donghua University","ror":"https://ror.org/035psfh38","country_code":"CN","type":"education","lineage":["https://openalex.org/I181326427"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Zhong Li","raw_affiliation_strings":["School of Information and Intelligent Science, Donghua University, Shanghai, China"],"raw_orcid":"https://orcid.org/0000-0003-2304-923X","affiliations":[{"raw_affiliation_string":"School of Information and Intelligent Science, Donghua University, Shanghai, China","institution_ids":["https://openalex.org/I181326427"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5123661090","display_name":"Changjun Jiang","orcid":null},"institutions":[{"id":"https://openalex.org/I116953780","display_name":"Tongji University","ror":"https://ror.org/03rc6as71","country_code":"CN","type":"education","lineage":["https://openalex.org/I116953780"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Changjun Jiang","raw_affiliation_strings":["Department of Computer Science and Engineering, Tongji University, Shanghai, China"],"raw_orcid":"https://orcid.org/0000-0003-0637-9317","affiliations":[{"raw_affiliation_string":"Department of Computer Science and Engineering, Tongji University, Shanghai, China","institution_ids":["https://openalex.org/I116953780"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5101203200"],"corresponding_institution_ids":["https://openalex.org/I116953780"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.10382967,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"13","issue":null,"first_page":"6366","last_page":"6382"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.5357999801635742,"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"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.5357999801635742,"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/T11273","display_name":"Advanced Graph Neural Networks","score":0.09030000120401382,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.06880000233650208,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.5651000142097473},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.5217999815940857},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.4034999907016754},{"id":"https://openalex.org/keywords/graph-theory","display_name":"Graph theory","score":0.29330000281333923},{"id":"https://openalex.org/keywords/history-of-computing","display_name":"History of computing","score":0.28769999742507935}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6053000092506409},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.5651000142097473},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5444999933242798},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.5217999815940857},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4336000084877014},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.4034999907016754},{"id":"https://openalex.org/C88230418","wikidata":"https://www.wikidata.org/wiki/Q131476","display_name":"Graph theory","level":2,"score":0.29330000281333923},{"id":"https://openalex.org/C2778653333","wikidata":"https://www.wikidata.org/wiki/Q2735691","display_name":"History of computing","level":2,"score":0.28769999742507935},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.2809000015258789},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.2793999910354614},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.2766000032424927},{"id":"https://openalex.org/C1173588","wikidata":"https://www.wikidata.org/wiki/Q6554294","display_name":"Link analysis","level":2,"score":0.2639000117778778}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tnse.2026.3656220","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tnse.2026.3656220","pdf_url":null,"source":{"id":"https://openalex.org/S2484352698","display_name":"IEEE Transactions on Network Science and Engineering","issn_l":"2327-4697","issn":["2327-4697","2334-329X"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Network Science and Engineering","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.4824669659137726,"id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G988538046","display_name":null,"funder_award_id":"62373094","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":71,"referenced_works":["https://openalex.org/W183702945","https://openalex.org/W1888005072","https://openalex.org/W2064675550","https://openalex.org/W2097882134","https://openalex.org/W2118341639","https://openalex.org/W2138855256","https://openalex.org/W2146838370","https://openalex.org/W2149329415","https://openalex.org/W2295598076","https://openalex.org/W2314555762","https://openalex.org/W2332404215","https://openalex.org/W2562377713","https://openalex.org/W2565701092","https://openalex.org/W2604314403","https://openalex.org/W2767852759","https://openalex.org/W2770752941","https://openalex.org/W2890212356","https://openalex.org/W2911286998","https://openalex.org/W2973686702","https://openalex.org/W2997619488","https://openalex.org/W3002238338","https://openalex.org/W3004188482","https://openalex.org/W3012871709","https://openalex.org/W3045814490","https://openalex.org/W3045907844","https://openalex.org/W3089258356","https://openalex.org/W3096419271","https://openalex.org/W3123330587","https://openalex.org/W3138941680","https://openalex.org/W3162453206","https://openalex.org/W3197475757","https://openalex.org/W3203824217","https://openalex.org/W4221142149","https://openalex.org/W4225751948","https://openalex.org/W4285263436","https://openalex.org/W4290875366","https://openalex.org/W4293057388","https://openalex.org/W4299689471","https://openalex.org/W4306962648","https://openalex.org/W4312616886","https://openalex.org/W4318185064","https://openalex.org/W4318953175","https://openalex.org/W4323312758","https://openalex.org/W4364323110","https://openalex.org/W4366310696","https://openalex.org/W4367721843","https://openalex.org/W4376464521","https://openalex.org/W4378438608","https://openalex.org/W4379116706","https://openalex.org/W4380551105","https://openalex.org/W4382318829","https://openalex.org/W4385245566","https://openalex.org/W4385282293","https://openalex.org/W4387872695","https://openalex.org/W4388878493","https://openalex.org/W4390097444","https://openalex.org/W4392234433","https://openalex.org/W4392910485","https://openalex.org/W4393906139","https://openalex.org/W4399391277","https://openalex.org/W4400762160","https://openalex.org/W4402352255","https://openalex.org/W4403294875","https://openalex.org/W4404390753","https://openalex.org/W4405363781","https://openalex.org/W4406322339","https://openalex.org/W4408105557","https://openalex.org/W4412043555","https://openalex.org/W4412748162","https://openalex.org/W4414348528","https://openalex.org/W4414898688"],"related_works":[],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2026-03-27T05:58:40.876381","created_date":"2026-01-24T00:00:00"}
