Targeted Addresses Identification for Bitcoin with Network Representation Learning
文献类型:会议论文
作者 | Jiaqi Liang1,2![]() ![]() ![]() |
出版日期 | 2019 |
会议日期 | July 1-3, 2019 |
会议地点 | 中国深圳 |
关键词 | Bitcoin Transaction Address Network Representation Learning Imbalanced Multi-classification |
英文摘要 | The anonymity and decentralization of Bitcoin make it widely accepted in illegal transactions, such as money laundering, drug and weapon trafficking, gambling, to name a few, which has already caused significant security risk all around the world. The obvious de-anonymity approach that matches transaction addresses and users is not possible in practice due to limited annotated data set. In this paper, we divide addresses into four types, exchange, gambling, service, and general, and propose targeted addresses identification algorithms with high fault tolerance which may be employed in a wide range of applications. We use network representation learning to extract features and train imbalanced multi-classifiers. Experimental results validated the effectiveness of the proposed method. |
语种 | 英语 |
源URL | [http://ir.ia.ac.cn/handle/173211/23702] ![]() |
专题 | 自动化研究所_复杂系统管理与控制国家重点实验室_互联网大数据与安全信息学研究中心 |
通讯作者 | Jiaqi Liang |
作者单位 | 1.The State Key Laboratory of Management and Control for Complex Systems, Institute of Automation, Chinese Academy of Sciences, Beijing, China 2.School of Artificial Intelligence, University of Chinese Academy of Sciences, Beijing, China 3.Shenzhen Artificial Intelligence and Data Science Institute (Longhua), Shenzhen, China 4.School of Management, Huazhong University of Science and Technology, Wuhan, China |
推荐引用方式 GB/T 7714 | Jiaqi Liang,Linjing Li,Weiyun, Chen,et al. Targeted Addresses Identification for Bitcoin with Network Representation Learning[C]. 见:. 中国深圳. July 1-3, 2019. |
入库方式: OAI收割
来源:自动化研究所
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