Mobile payment systems are becoming more popular due to the increase in the number of
smartphones, which, in turn, attracts the interest of fraudsters. Extant research has therefore …

In decentralized systems, the quest for heightened security and integrity within blockchain
networks becomes an issue. This survey investigates anomaly detection techniques in …

The potential of Bitcoin for money laundering and terrorist financing represents a significant
challenge in law enforcement. In recent years, the use of privacy-improving CoinJoin …

The metaverse and its underlying blockchain technology have attracted extensive attention
in the past few years. How to mine, process, and analyze the tremendous data generated by …

Ransomware is a growing problem and significant threat to cybersecurity in the United
States. One primary vector for ransomware payments is the Bitcoin network. Network …

This work considers a combinatorial optimization problem in graphs, the nilcatenation
problem, and investigates its potential application for detecting money laundering activities …

Background: Law enforcement agencies have been trying to find methods to systematically
identify ransomware transactions within cryptocurrency payment networks (Paquet-Clouston …

To address the challenge of representing ransomware-cryptocurrency payments, this article
outlines a novel approach to the extraction and sharing of threat intelligence data from the …

Blokzincir, dağıtık defter teknolojisinin bir türü olarak, güvenilir ve şeffaf bir mekanizma
olarak ortaya çıkmıştır. Temel özellikleri değişmezlik, kriptografik şifreleme, denetlenebilirlik …

In “web-based scams”, scam websites provide fraudulent business or fake services to steal
money and sensitive information from unsuspecting victims. Despite the researchers' efforts …