most citedMachine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA

7 citations

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Counting papers with at most 25 authors, so collaboration author lists do not stand in for the people here.

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1 paper

cs.LG2025★ 7 cited

Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA

Md Zahidul Islam, Md Shahidul Islam, Biswajit Chandra das +6

The dramatic adoption of Bitcoin and other cryptocurrencies in the USA has revolutionized the financial landscape and provided unprecedented investment and transaction efficiency o…