Global-local graph attention with cyclic pseudo-labels for bitcoin anti-money laundering detection

Abstract This paper addresses the problem of detecting money laundering in the Bitcoin network. Money laundering is the process of handling the proceeds of crime to conceal their illegal source, these illicit transactions have complex features, similar to those of legal transactions. It is well know...

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Bibliographic Details
Main Authors: Meng Li, Lu Jia, XinQiao Su
Format: Article
Language:English
Published: Nature Portfolio 2025-07-01
Series:Scientific Reports
Subjects:
Online Access:https://doi.org/10.1038/s41598-025-08365-9
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