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Supervised learning model for identifying illegal activities in Bitcoin

Supervised learning model for identifying illegal activities in Bitcoin

https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_hal_primary_oai_HAL_hal_03028829v2

Supervised learning model for identifying illegal activities in Bitcoin

About this item

Full title

Supervised learning model for identifying illegal activities in Bitcoin

Publisher

New York: Springer US

Journal title

Applied intelligence (Dordrecht, Netherlands), 2021-06, Vol.51 (6), p.3824-3843

Language

English

Formats

Publication information

Publisher

New York: Springer US

More information

Scope and Contents

Contents

Since its inception in 2009, Bitcoin is mired in controversies for providing a haven for illegal activities. Several types of illicit users hide behind the blanket of anonymity. Uncovering these entities is key for forensic investigations. Current methods utilize machine learning for identifying these illicit entities. However, the existing approac...

Alternative Titles

Full title

Supervised learning model for identifying illegal activities in Bitcoin

Identifiers

Primary Identifiers

Record Identifier

TN_cdi_hal_primary_oai_HAL_hal_03028829v2

Permalink

https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_hal_primary_oai_HAL_hal_03028829v2

Other Identifiers

ISSN

0924-669X

E-ISSN

1573-7497

DOI

10.1007/s10489-020-02048-w

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