{"id":"https://openalex.org/W4411019914","doi":"https://doi.org/10.1145/3726854.3727323","title":"Towards Understanding and Analyzing Instant Cryptocurrency Exchanges","display_name":"Towards Understanding and Analyzing Instant Cryptocurrency Exchanges","publication_year":2025,"publication_date":"2025-06-04","ids":{"openalex":"https://openalex.org/W4411019914","doi":"https://doi.org/10.1145/3726854.3727323"},"language":"en","primary_location":{"id":"doi:10.1145/3726854.3727323","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3726854.3727323","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Abstracts of the 2025 ACM SIGMETRICS International Conference on Measurement and Modeling of Computer Systems","raw_type":"proceedings-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/A5010840746","display_name":"Yufeng Hu","orcid":"https://orcid.org/0009-0009-5132-3284"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Yufeng Hu","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0009-0009-5132-3284","affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100677870","display_name":"Yongmei Sun","orcid":"https://orcid.org/0000-0003-2946-4143"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yingshi Sun","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0003-2946-4143","affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5065178474","display_name":"Lei Wu","orcid":"https://orcid.org/0000-0003-1675-5283"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Lei Wu","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0003-1675-5283","affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5088790914","display_name":"Yajin Zhou","orcid":"https://orcid.org/0000-0001-7610-4736"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yajin Zhou","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0001-7610-4736","affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5044721876","display_name":"Rui Chang","orcid":"https://orcid.org/0000-0002-0178-0171"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Rui Chang","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"raw_orcid":"https://orcid.org/0000-0002-0178-0171","affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":5,"corresponding_author_ids":["https://openalex.org/A5010840746"],"corresponding_institution_ids":["https://openalex.org/I76130692"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.16142009,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"195","last_page":"197"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13718","display_name":"Media Influence and Politics","score":0.5648999810218811,"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/T13718","display_name":"Media Influence and Politics","score":0.5648999810218811,"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/cryptocurrency","display_name":"Cryptocurrency","score":0.9119303226470947},{"id":"https://openalex.org/keywords/instant","display_name":"Instant","score":0.8933827877044678},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6324107646942139},{"id":"https://openalex.org/keywords/instant-messaging","display_name":"Instant messaging","score":0.47577300667762756},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.34708744287490845},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.23631948232650757},{"id":"https://openalex.org/keywords/chemistry","display_name":"Chemistry","score":0.09270492196083069}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.9119303226470947},{"id":"https://openalex.org/C2779432360","wikidata":"https://www.wikidata.org/wiki/Q16963779","display_name":"Instant","level":2,"score":0.8933827877044678},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6324107646942139},{"id":"https://openalex.org/C2985487447","wikidata":"https://www.wikidata.org/wiki/Q58199","display_name":"Instant messaging","level":2,"score":0.47577300667762756},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.34708744287490845},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.23631948232650757},{"id":"https://openalex.org/C185592680","wikidata":"https://www.wikidata.org/wiki/Q2329","display_name":"Chemistry","level":0,"score":0.09270492196083069},{"id":"https://openalex.org/C31903555","wikidata":"https://www.wikidata.org/wiki/Q1637030","display_name":"Food science","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1145/3726854.3727323","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3726854.3727323","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Abstracts of the 2025 ACM SIGMETRICS International Conference on Measurement and Modeling of Computer Systems","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.49000000953674316,"display_name":"Zero hunger","id":"https://metadata.un.org/sdg/2"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":1,"referenced_works":["https://openalex.org/W4388857373"],"related_works":["https://openalex.org/W2799193527","https://openalex.org/W4249679496","https://openalex.org/W27875163","https://openalex.org/W4238418407","https://openalex.org/W2361008199","https://openalex.org/W2018813611","https://openalex.org/W2367021266","https://openalex.org/W2165646497","https://openalex.org/W1977341556","https://openalex.org/W3119772354"],"abstract_inverted_index":{"In":[0],"this":[1],"paper,":[2],"we":[3],"examine":[4],"a":[5,45],"novel":[6],"category":[7],"of":[8,44,56,72],"services":[9,28,65],"in":[10,69],"the":[11,42,70],"blockchain":[12],"ecosystem":[13],"termed":[14],"Instant":[15],"Cryptocurrency":[16],"Exchange":[17],"(ICE)":[18],"services.":[19],"Originally":[20],"conceived":[21],"to":[22,38],"facilitate":[23],"cross-chain":[24],"asset":[25],"transfers,":[26],"ICE":[27,64],"have,":[29],"unfortunately,":[30],"been":[31],"abused":[32],"for":[33],"money":[34],"laundering":[35],"activities":[36],"due":[37],"two":[39],"key":[40],"features:":[41],"absence":[43],"strict":[46],"Know":[47],"Your":[48],"Customer":[49],"(KYC)":[50],"policy":[51],"and":[52,61],"incomplete":[53],"on-chain":[54],"data":[55],"user":[57],"requests.":[58],"As":[59],"centralized":[60],"non-transparent":[62],"services,":[63],"pose":[66],"considerable":[67],"challenges":[68],"tracing":[71],"illicit":[73],"fund":[74],"flows":[75],"laundered":[76],"through":[77],"them.":[78]},"counts_by_year":[],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}
