Cover Image

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention

Fuente: arXiv

Saved in:

Bibliographic Details
Main Authors:	Liao, Gordon Y., Zeng, Ziming, Belenkiy, Mira, Hirshman, Jacob
Format:	Preprint
Published:	2025
Subjects:	Cryptography and Security Computational Engineering, Finance, and Science General Economics Economics H.3.5; K.4.4; H.2.8
Online Access:	Acceder al recurso
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

How DeFi Protocols Choose Oracle Providers: Evidence on Sourcing, Dependence, and Switching Costs
by: Caldarelli, Giulio
Published: (2025)

Educational Game on Cryptocurrency Investment: Using Microeconomic Decision Making to Understand Macroeconomics Principles
by: Zhu, Jiasheng, et al.
Published: (2023)

Ecosystem Trust Profiles
by: Strnadl, Christoph F.
Published: (2026)

DeFi Yield Aggregators: Analysing Investment Strategies and Structural Dependencies
by: Kitzler, Stefan, et al.
Published: (2026)

Mayfly: Private Aggregate Insights from Ephemeral Streams of On-Device User Data
by: Bian, Christopher, et al.
Published: (2024)

Cool, But What About Oracles? An Oracle-Based Perspective on Blockchain Integration in the Accounting Field
by: Caldarelli, Giulio
Published: (2024)

Resilient Cloud cluster with DevSecOps security model, automates a data analysis, vulnerability search and risk calculation
by: Alghawli, Abed Saif Ahmed, et al.
Published: (2024)

CVPL: A Geometric Framework for Post-Hoc Linkage Risk Assessment in Protected Tabular Data
by: Khvatov, Valery, et al.
Published: (2026)

Context-aware Privacy Bounds for Linear Queries
by: Zhao, Heng, et al.
Published: (2026)

A High-Recall Cost-Sensitive Machine Learning Framework for Real-Time Online Banking Transaction Fraud Detection
by: R., Karthikeyan V., et al.
Published: (2026)

An Examination of Bitcoin's Structural Shortcomings as Money: A Synthesis of Economic and Technical Critiques
by: Soleimani, Hamoon
Published: (2025)

Rational Miner Behaviour, Protocol Stability, and Time Preference: An Austrian and Game-Theoretic Analysis of Bitcoin's Incentive Environment
by: Wright, Craig Steven
Published: (2025)

Economics of NFTs: The Value of Creator Royalties
by: Falk, Brett Hemenway, et al.
Published: (2022)

Sound and Fury, Signifying Nothing? Impact of Data Breach Disclosure Laws
by: Hydari, Muhammad Zia, et al.
Published: (2024)

Investigating Assumptions and Proposals for Blockchain Integration in the Circular Economy. A Delphi Study
by: Caldarelli, Giulio
Published: (2023)

Anticipatory Governance in Data-Constrained Environments: A Predictive Simulation Framework for Digital Financial Inclusion
by: Yuwono, Elizabeth Irenne, et al.
Published: (2025)

Privacy vs. Profit: The Impact of Google's Manifest Version 3 (MV3) Update on Ad Blocker Effectiveness
by: Lukic, Karlo, et al.
Published: (2025)

"Centralized or Decentralized?": Concerns and Value Judgments of Stakeholders in the Non-Fungible Tokens (NFTs) Market
by: Xiao, Yunpeng, et al.
Published: (2023)

Blockchain Technology: Core Mechanisms, Evolution, and Future Implementation Challenges
by: Singh, Aditya Pratap
Published: (2025)

A Real-Options-Aware Multi-Criteria Framework for Ex-Ante Real Estate Redevelopment Use Selection
by: Garrone, Roberto
Published: (2026)

Agent-Facing Information Design in LLM Tool Registries
by: Wang, Haochuan Kevin
Published: (2026)

Optimization of Memory Usage in Tardos's Fingerprinting Codes
by: Nuida, Koji, et al.
Published: (2006)

Unsecured Lending via Delegated Underwriting
by: Estevez, Diego
Published: (2026)

Design of mechanisms for ensuring the execution of tasks in project planning
by: Mulesa, Oksana, et al.
Published: (2025)

SoK: The Ghost Trilemma
by: Mukherjee, Sulagna, et al.
Published: (2023)

Explain First, Trust Later: LLM-Augmented Explanations for Graph-Based Crypto Anomaly Detection
by: Watson, Adriana, et al.
Published: (2025)

Counterweights and Complementarities: The Convergence of AI and Blockchain Powering a Decentralized Future
by: Li, Yibai, et al.
Published: (2026)

Public Sector Sustainable Energy Scheduler -- A Blockchain and IoT Integrated System
by: Baima, Renan Lima, et al.
Published: (2024)

Quantifying the Blockchain Trilemma: A Comparative Analysis of Algorand, Ethereum 2.0, and Beyond
by: Fu, Yihang, et al.
Published: (2024)

Blockchain Network Analysis: A Comparative Study of Decentralized Banks
by: Zhang, Yufan, et al.
Published: (2022)

Privacy-preserving Information Sharing in Oligopoly Competitions
by: Liu, Yuxin, et al.
Published: (2026)

Human Vulnerability Assessment in Cybersecurity: A Systematic Literature Review of Methods, Models, and Instruments
by: Papatsaroucha, Dimitra, et al.
Published: (2026)

The Processing goes far beyond "the app" -- Privacy issues of decentralized Digital Contact Tracing using the example of the German Corona-Warn-App (CWA)
by: Rehak, Rainer, et al.
Published: (2025)

Harmful Terms and Where to Find Them: Measuring and Modeling Unfavorable Financial Terms and Conditions in Shopping Websites at Scale
by: Tsai, Elisa, et al.
Published: (2025)

A Situated-Infrastructuring of WhatsApp for Business in India
by: De, Ankolika
Published: (2024)

Protecting Spreadsheets Against Fraud
by: Mittermeir, Roland T., et al.
Published: (2008)

FinML-Chain: A Blockchain-Integrated Dataset for Enhanced Financial Machine Learning
by: Chen, Jingfeng, et al.
Published: (2024)

zScore: A Universal Decentralised Reputation System for the Blockchain Economy
by: Udupi, Himanshu, et al.
Published: (2025)

Lattice: A Post-Quantum Settlement Layer
by: Pizzo, David Alejandro Trejo
Published: (2026)

Honest Computing: Achieving demonstrable data lineage and provenance for driving data and process-sensitive policies
by: Guitton, Florian, et al.
Published: (2024)