With the property of helping users further enhance the anonymity of transactions, mixing services in blockchain have gained wide popularity in recent years. However, the strong untraceability offered ...
链上数据分析
Blockchain Data Analysis
本专题侧重链上交易数据本专题侧重链上交易数据的分析（比特币、以太坊为主），属于区块链治理中的技术监管方向。文章来源于Web of Science核心合集，主要是期刊、会议、综述等不同类型，内容包括交易实体识别、异常交易行为检测（包括洗钱、混币、诈骗、勒索、盗窃、恐怖融资等）、交易网络可视化及分析、交易模式识别、链上数据分析平台生态、交易溯源追踪、跨链交易检测与分析等7个子主题。本专题负责人：毛谦昂（maoxs2@gmail.com）、王佳鑫（mf21140113@smail.nju.edu.cn），欢迎对本领域感兴趣的老师和同学沟通交流。
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In recent years, heterogeneous graph neural networks have been applied to the analysis of complex networks, and in ethereum transaction, fraudsters disguise themselves as normal transaction accounts t...
Decentralized Finance (DeFi) is a system of financial products and services built and delivered through smart contracts on various blockchains. In recent years, DeFi has gained popularity and market c...
Recent years, the successful application of blockchain in cryptocurrency has attracted a lot of attention, but it has also led to a rapid growth of illegal and criminal activities. Phishing scams have...
The explosive growth of non-fungible tokens (NFTs) on Web3 has created a new frontier for digital art and collectibles and an emerging space for fraudulent activities. This study provides an in-depth ...
