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| Main Authors: | , , |
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| Format: | Preprint |
| Published: |
2025
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| Subjects: | |
| Online Access: | https://arxiv.org/abs/2506.14933 |
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| _version_ | 1866911312041213952 |
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| author | Watson, Adriana Richards, Grant Schiff, Daniel |
| author_facet | Watson, Adriana Richards, Grant Schiff, Daniel |
| contents | The decentralized finance (DeFi) community has grown rapidly in recent years, pushed forward by cryptocurrency enthusiasts interested in the vast untapped potential of new markets. The surge in popularity of cryptocurrency has ushered in a new era of financial crime. Unfortunately, the novelty of the technology makes the task of catching and prosecuting offenders particularly challenging. Thus, it is necessary to implement automated detection tools related to policies to address the growing criminality in the cryptocurrency realm. |
| format | Preprint |
| id |
arxiv_https___arxiv_org_abs_2506_14933 |
| institution | arXiv |
| publishDate | 2025 |
| record_format | arxiv |
| spellingShingle | Explain First, Trust Later: LLM-Augmented Explanations for Graph-Based Crypto Anomaly Detection Watson, Adriana Richards, Grant Schiff, Daniel Computational Engineering, Finance, and Science Artificial Intelligence Cryptography and Security 68T09 (Primary) 05C82, 68T07, 94A60 (Secondary) I.2.6; I.2.7; G.2.2; H.2.8; K.4.4 The decentralized finance (DeFi) community has grown rapidly in recent years, pushed forward by cryptocurrency enthusiasts interested in the vast untapped potential of new markets. The surge in popularity of cryptocurrency has ushered in a new era of financial crime. Unfortunately, the novelty of the technology makes the task of catching and prosecuting offenders particularly challenging. Thus, it is necessary to implement automated detection tools related to policies to address the growing criminality in the cryptocurrency realm. |
| title | Explain First, Trust Later: LLM-Augmented Explanations for Graph-Based Crypto Anomaly Detection |
| topic | Computational Engineering, Finance, and Science Artificial Intelligence Cryptography and Security 68T09 (Primary) 05C82, 68T07, 94A60 (Secondary) I.2.6; I.2.7; G.2.2; H.2.8; K.4.4 |
| url | https://arxiv.org/abs/2506.14933 |