Demystifying Bitcoin Address Behavior via Graph Neural Networks. (arXiv:2211.14582v1 [cs.CR])

Bitcoin is one of the decentralized cryptocurrencies powered by a
peer-to-peer blockchain network. Parties who trade in the bitcoin network are
not required to disclose any personal information. Such property of anonymity,
however, precipitates potential malicious transactions to a certain extent.
Indeed, various illegal activities such as money laundering, dark network
trading, and gambling in the bitcoin network are nothing new now. While a
proliferation of work has been developed to identify malicious bitcoin
transactions, the behavior analysis and classification …

address bitcoin networks neural networks