Titlebook: Blockchain Transaction Data Analytics; Complex Network Appr Jiajing Wu,Dan Lin,Zibin Zheng Book 2025 The Editor(s) (if applicable) and The

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Transaction Tracking Based on Personalized PageRank Algorithmn the blockchain and to recover stolen funds from vast transaction data. We model blockchain transaction records as transaction graphs and view blockchain transaction tracking as a graph search task. To achieve efficient and effective tracking of fund transfers in transaction graphs, we propose an s

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J. Scott Weese DVM, DVSC, DIPACVIMion data. These transaction records include rich information and complete traces of financial activities, and therefore provide us an unprecedented opportunity for knowledge discovery. Networks are a universal language for describing interacting real systems, and much work on cryptocurrency transact

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Shushma Chaturvedi,Joseph R. Bertinoploration of dynamic and micro-level account characteristics. Therefore, we have conducted pioneering work in this chapter to delve into these aspects of various account types on Ethereum, such as exchanges and phishing entities. Our research involves describing and comparing the trading dynamics of

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Reconciling the Past and the Presentsed serious losses. Therefore, it is necessary to classify Ethereum accounts in order to better identify those involved in illegal transactions and analyze the behavior patterns of different classes of accounts. In this chapter, we construct an Ethereum transaction network based on transaction recor

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https://doi.org/10.1007/978-1-349-62271-9ublic transaction records on the blockchain as a graph, and then identify phishing addresses through manual feature extraction or graph learning frameworks. Meanwhile, these methods model transactions within a period as a static network for analysis. Therefore, these methods lack the ability to capt

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An Abductive Theory of Scientific Method,n the blockchain and to recover stolen funds from vast transaction data. We model blockchain transaction records as transaction graphs and view blockchain transaction tracking as a graph search task. To achieve efficient and effective tracking of fund transfers in transaction graphs, we propose an s