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

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 10 Reduced Inequalities
SDG 17 Partnerships for the Goals

ASJC Scopus Subject Areas

Human-Computer Interaction
Computer Science Applications
Strategy and Management

Keywords

Cryptocurrency
Graph Convolutional Network
Illicit Transactions
Long Short-Term Memory

Access to Document

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/pages/publications/105016736304#tab=citedBy

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

UN SDGs

ASJC Scopus Subject Areas

Keywords

Access to Document

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