Neighborhood Subgraph-Based Illicit Transaction Detection in Cryptocurrency Networks

Shenghao Jin; Junhuan Zhang; Hui Zhang; Yinchi Ge; Qiwen Yang; Justin Zuopeng Zhang; Shengyu Chen

doi:10.4018/JOEUC.388738

Neighborhood Subgraph-Based Illicit Transaction Detection in Cryptocurrency Networks

Shenghao Jin, Junhuan Zhang, Hui Zhang, Yinchi Ge, Qiwen Yang, Justin Zuopeng Zhang, Shengyu Chen

Management

Research output: Contribution to journal › Article › peer-review

Original language	English
Journal	Journal of Organizational and End User Computing
Volume	37
Issue number	1
DOIs	https://doi.org/10.4018/JOEUC.388738
State	Published - Sep 15 2025

ASJC Scopus Subject Areas

Human-Computer Interaction
Computer Science Applications
Strategy and Management

Keywords

Cryptocurrency
Graph Convolutional Network
Illicit Transactions
Long Short-Term Memory

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10.4018/JOEUC.388738

Cite this

@article{d3ba007600f34ba581564a28049c832e,

title = "Neighborhood Subgraph-Based Illicit Transaction Detection in Cryptocurrency Networks",

keywords = "Cryptocurrency, Graph Convolutional Network, Illicit Transactions, Long Short-Term Memory",

author = "Shenghao Jin and Junhuan Zhang and Hui Zhang and Yinchi Ge and Qiwen Yang and Zhang, \{Justin Zuopeng\} and Shengyu Chen",

year = "2025",

month = sep,

day = "15",

doi = "10.4018/JOEUC.388738",

language = "English",

volume = "37",

number = "1",

}

TY - JOUR

T1 - Neighborhood Subgraph-Based Illicit Transaction Detection in Cryptocurrency Networks

AU - Jin, Shenghao

AU - Zhang, Junhuan

AU - Zhang, Hui

AU - Ge, Yinchi

AU - Yang, Qiwen

AU - Zhang, Justin Zuopeng

AU - Chen, Shengyu

PY - 2025/9/15

Y1 - 2025/9/15

KW - Cryptocurrency

KW - Graph Convolutional Network

KW - Illicit Transactions

KW - Long Short-Term Memory

UR - https://www.scopus.com/pages/publications/105016736304

UR - https://www.scopus.com/inward/citedby.url?scp=105016736304&partnerID=8YFLogxK

U2 - 10.4018/JOEUC.388738

DO - 10.4018/JOEUC.388738

M3 - Article

AN - SCOPUS:105016736304

SN - 1546-2234

VL - 37

JO - Journal of Organizational and End User Computing

JF - Journal of Organizational and End User Computing

IS - 1

ER -

Neighborhood Subgraph-Based Illicit Transaction Detection in Cryptocurrency Networks

ASJC Scopus Subject Areas

Keywords

Access to Document

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