Litcius/Paper detail

On-chain analysis-based detection of abnormal transaction amount on cryptocurrency exchanges

Zhuoming Gu, Dan Lin, Jiajing Wu

2022Physica A Statistical Mechanics and its Applications30 citationsDOI

Topics & Concepts

CryptocurrencyDatabase transactionBusinessComputer securityComputer scienceChain (unit)CommerceDatabasePhysicsAstronomyBlockchain Technology Applications and SecurityCrime, Illicit Activities, and GovernanceSpam and Phishing Detection
On-chain analysis-based detection of abnormal transaction amount on cryptocurrency exchanges | Litcius