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anti-money laundering 1ethereum 1graph neural networks 1stablecoins 1tree ensembles 1wallet detection 1

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

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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…