{"id":"https://openalex.org/W4380551105","doi":"https://doi.org/10.1145/3580305.3599803","title":"Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics","display_name":"Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics","publication_year":2023,"publication_date":"2023-08-04","ids":{"openalex":"https://openalex.org/W4380551105","doi":"https://doi.org/10.1145/3580305.3599803"},"language":"en","primary_location":{"id":"doi:10.1145/3580305.3599803","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3580305.3599803","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 29th ACM SIGKDD Conference on Knowledge Discovery and Data Mining","raw_type":"proceedings-article"},"type":"article","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://arxiv.org/pdf/2306.06108","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5013807542","display_name":"Youssef Elmougy","orcid":"https://orcid.org/0000-0001-9090-3163"},"institutions":[{"id":"https://openalex.org/I130701444","display_name":"Georgia Institute of Technology","ror":"https://ror.org/01zkghx44","country_code":"US","type":"education","lineage":["https://openalex.org/I130701444"]}],"countries":["US"],"is_corresponding":true,"raw_author_name":"Youssef Elmougy","raw_affiliation_strings":["Georgia Institute of Technology, Atlanta, USA"],"affiliations":[{"raw_affiliation_string":"Georgia Institute of Technology, Atlanta, USA","institution_ids":["https://openalex.org/I130701444"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5100343991","display_name":"Ling Liu","orcid":"https://orcid.org/0000-0002-4138-3082"},"institutions":[{"id":"https://openalex.org/I130701444","display_name":"Georgia Institute of Technology","ror":"https://ror.org/01zkghx44","country_code":"US","type":"education","lineage":["https://openalex.org/I130701444"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Ling Liu","raw_affiliation_strings":["Georgia Institute of Technology, Atlanta, USA"],"affiliations":[{"raw_affiliation_string":"Georgia Institute of Technology, Atlanta, USA","institution_ids":["https://openalex.org/I130701444"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5013807542"],"corresponding_institution_ids":["https://openalex.org/I130701444"],"apc_list":null,"apc_paid":null,"fwci":41.1909,"has_fulltext":true,"cited_by_count":72,"citation_normalized_percentile":{"value":0.99862454,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":90,"max":100},"biblio":{"volume":null,"issue":null,"first_page":"3979","last_page":"3990"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9984999895095825,"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":0.9984999895095825,"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":0.9972000122070312,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.960099995136261,"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/database-transaction","display_name":"Database transaction","score":0.8183921575546265},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.7897079586982727},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7553849220275879},{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.6466184258460999},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5796399712562561},{"id":"https://openalex.org/keywords/transaction-data","display_name":"Transaction data","score":0.5579873919487},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.5211532115936279},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.464263916015625},{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"Anomaly detection","score":0.4540879726409912},{"id":"https://openalex.org/keywords/network-forensics","display_name":"Network forensics","score":0.4369357228279114},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.33752140402793884},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.1994093656539917},{"id":"https://openalex.org/keywords/theoretical-computer-science","display_name":"Theoretical computer science","score":0.1668168008327484},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.14688432216644287},{"id":"https://openalex.org/keywords/digital-forensics","display_name":"Digital forensics","score":0.1388293206691742},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.10744598507881165}],"concepts":[{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.8183921575546265},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.7897079586982727},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7553849220275879},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.6466184258460999},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5796399712562561},{"id":"https://openalex.org/C127722929","wikidata":"https://www.wikidata.org/wiki/Q7833714","display_name":"Transaction data","level":3,"score":0.5579873919487},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.5211532115936279},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.464263916015625},{"id":"https://openalex.org/C739882","wikidata":"https://www.wikidata.org/wiki/Q3560506","display_name":"Anomaly detection","level":2,"score":0.4540879726409912},{"id":"https://openalex.org/C50747538","wikidata":"https://www.wikidata.org/wiki/Q7001032","display_name":"Network forensics","level":3,"score":0.4369357228279114},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.33752140402793884},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.1994093656539917},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.1668168008327484},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.14688432216644287},{"id":"https://openalex.org/C84418412","wikidata":"https://www.wikidata.org/wiki/Q3246940","display_name":"Digital forensics","level":2,"score":0.1388293206691742},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.10744598507881165}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1145/3580305.3599803","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3580305.3599803","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 29th ACM SIGKDD Conference on Knowledge Discovery and Data Mining","raw_type":"proceedings-article"},{"id":"pmh:oai:arXiv.org:2306.06108","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2306.06108","pdf_url":"https://arxiv.org/pdf/2306.06108","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"}],"best_oa_location":{"id":"pmh:oai:arXiv.org:2306.06108","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2306.06108","pdf_url":"https://arxiv.org/pdf/2306.06108","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"},"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","score":0.8199999928474426,"id":"https://metadata.un.org/sdg/16"}],"awards":[{"id":"https://openalex.org/G2907990584","display_name":null,"funder_award_id":"2302720","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"},{"id":"https://openalex.org/G6374073843","display_name":null,"funder_award_id":"2038029","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"},{"id":"https://openalex.org/G6755165505","display_name":null,"funder_award_id":"award","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"},{"id":"https://openalex.org/G848032724","display_name":null,"funder_award_id":"Science","funder_id":"https://openalex.org/F4320306076","funder_display_name":"National Science Foundation"}],"funders":[{"id":"https://openalex.org/F4320306076","display_name":"National Science Foundation","ror":"https://ror.org/021nxhr62"},{"id":"https://openalex.org/F4320307791","display_name":"Cisco Systems","ror":"https://ror.org/03yt1ez60"},{"id":"https://openalex.org/F4320332169","display_name":"Directorate for Computer and Information Science and Engineering","ror":"https://ror.org/025kzpk63"}],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4380551105.pdf","grobid_xml":"https://content.openalex.org/works/W4380551105.grobid-xml"},"referenced_works_count":48,"referenced_works":["https://openalex.org/W154851090","https://openalex.org/W435157458","https://openalex.org/W1454642304","https://openalex.org/W1601795611","https://openalex.org/W1983989471","https://openalex.org/W1988699025","https://openalex.org/W2022932831","https://openalex.org/W2127612127","https://openalex.org/W2295598076","https://openalex.org/W2414319411","https://openalex.org/W2468345220","https://openalex.org/W2498119267","https://openalex.org/W2562391438","https://openalex.org/W2562900330","https://openalex.org/W2583871253","https://openalex.org/W2772947247","https://openalex.org/W2945838763","https://openalex.org/W2962831337","https://openalex.org/W2964015378","https://openalex.org/W2969551246","https://openalex.org/W2980890999","https://openalex.org/W2990806707","https://openalex.org/W2998369447","https://openalex.org/W3001887669","https://openalex.org/W3035480952","https://openalex.org/W3035485539","https://openalex.org/W3045907844","https://openalex.org/W3082324443","https://openalex.org/W3101465553","https://openalex.org/W3108754568","https://openalex.org/W3119989350","https://openalex.org/W3123330587","https://openalex.org/W3128671927","https://openalex.org/W3156458167","https://openalex.org/W3181994005","https://openalex.org/W3203824217","https://openalex.org/W4213005337","https://openalex.org/W4221142149","https://openalex.org/W4224318400","https://openalex.org/W4248175462","https://openalex.org/W4282975877","https://openalex.org/W4285723986","https://openalex.org/W4287330007","https://openalex.org/W4288276219","https://openalex.org/W4295720041","https://openalex.org/W4299689471","https://openalex.org/W4323312758","https://openalex.org/W4365394986"],"related_works":["https://openalex.org/W3146489226","https://openalex.org/W2550662705","https://openalex.org/W135644120","https://openalex.org/W2268172546","https://openalex.org/W2152118558","https://openalex.org/W4383683699","https://openalex.org/W2611827299","https://openalex.org/W2745843944","https://openalex.org/W2084128363","https://openalex.org/W4390240676"],"abstract_inverted_index":{"Blockchain":[0],"provides":[1],"the":[2,57,67,71,94,100,107,118,122,126,130,135,144,148,180,216,219,242,253],"unique":[3,190],"and":[4,14,40,87,99,154,166,178,218,231,252,258],"accountable":[5],"channel":[6],"for":[7,33,255],"financial":[8],"forensics":[9],"by":[10,24,110,203],"mining":[11],"its":[12],"open":[13],"immutable":[15],"transaction":[16,31,73,138,171],"data.":[17],"A":[18],"recent":[19],"surge":[20],"has":[21],"been":[22],"witnessed":[23],"training":[25],"machine":[26,206],"learning":[27,207],"models":[28],"with":[29,60,84],"cryptocurrency":[30,250],"data":[32,50],"anomaly":[34],"detection,":[35],"such":[36],"as":[37],"money":[38,123,150,246],"laundering":[39,247],"other":[41],"fraudulent":[42,97],"activities.":[43],"This":[44,91],"paper":[45],"presents":[46],"a":[47,170],"holistic":[48],"applied":[49],"science":[51],"approach":[52],"to":[53,75,161,172],"fraud":[54,196,256],"detection":[55,95,101,197,257],"in":[56,106,125,225,237,249],"Bitcoin":[58,79,108,127,141,187,191],"network":[59,109],"two":[61],"original":[62],"contributions.":[63],"First,":[64],"we":[65,194],"contribute":[66],"Elliptic++dataset,":[68],"which":[69],"extends":[70],"Elliptic":[72],"dataset":[74,262],"include":[76],"over":[77],"822k":[78],"wallet":[80],"addresses":[81,104,153,188],"(nodes),":[82],"each":[83],"56":[85],"features,":[86],"1.27M":[88],"temporal":[89],"interactions.":[90],"enables":[92],"both":[93,228],"of":[96,102,114,137,186,241,245],"transactions":[98,155,165,230,251],"illicit":[103,229,232],"(actors)":[105],"leveraging":[111],"four":[112,201],"types":[113,136],"graph":[115],"data:":[116],"(i)":[117],"transaction-to-transaction":[119],"graph,":[120,133,146,183],"representing":[121,147,189],"flow":[124,151,157,168],"network,":[128],"(ii)":[129],"address-to-address":[131,217],"interaction":[132],"capturing":[134,184],"flows":[139],"between":[140,152],"addresses,":[142,233],"(iii)":[143],"address-transaction":[145,220],"bi-directional":[149],"(BTC":[156],"from":[158,169,215],"input":[159],"address":[160],"one":[162,173],"or":[163,174],"more":[164,175],"BTC":[167],"output":[176],"addresses),":[177],"(iv)":[179],"user":[181],"entity":[182],"clusters":[185],"users.":[192],"Second,":[193],"perform":[195],"tasks":[198],"on":[199],"all":[200],"graphs":[202,221],"using":[204],"diverse":[205],"algorithms.":[208],"We":[209],"show":[210],"that":[211],"adding":[212],"enhanced":[213],"features":[214],"not":[222],"only":[223],"assists":[224,236],"effectively":[226],"detecting":[227],"but":[234],"also":[235],"gaining":[238],"in-depth":[239],"understanding":[240],"root":[243],"cause":[244],"vulnerabilities":[248],"strategies":[254],"prevention.":[259],"The":[260],"Elliptic++":[261],"is":[263],"released":[264],"at":[265],"https://www.github.com/git-disl/EllipticPlusPlus.":[266]},"counts_by_year":[{"year":2026,"cited_by_count":7},{"year":2025,"cited_by_count":52},{"year":2024,"cited_by_count":12},{"year":2023,"cited_by_count":1}],"updated_date":"2026-04-10T15:06:20.359241","created_date":"2025-10-10T00:00:00"}