中国科学院机构知识库网格
Chinese Academy of Sciences Institutional Repositories Grid
Targeted Addresses Identification for Bitcoin with Network Representation Learning

文献类型:会议论文

作者Jiaqi Liang1,2; Linjing Li1,3; Weiyun, Chen4; Daniel, Zeng1,2,3
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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