works on
anti-money laundering 1ethereum 1factor models 1graph neural networks 1macroeconomic forecasting 1mixed-frequency data 1nonlinear estimation 1stablecoins 1transformer attention 1tree ensembles 1wallet detection 1

From the 2 of 8 linked papers with an AI index.

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20242026
most citedStableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum

1 citations · 1 across the 3 of their papers we have counts for

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cs.CR2026★ 1 cited

StableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum

Luciano Juvinski, Haochen Li, Alessio Brini

The paper presents a machine‑learning system that uses tree‑ensemble models to identify suspicious stablecoin wallets on Ethereum, achieving higher detection performance than graph…