most citedA Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs

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cs.CR2025

ART: A Graph-based Framework for Investigating Illicit Activity in Monero via Address-Ring-Transaction Structures

Andrea Venturi, Imanol Jerico-Yoldi, Francesco Zola +1

As Law Enforcement Agencies advance in cryptocurrency forensics, criminal actors aiming to conceal illicit fund movements increasingly turn to "mixin" services or privacy-based cry…

cs.CR2025

Topological Analysis of Mixer Activities in the Bitcoin Network

Francesco Zola, Jon Ander Medina, Andrea Venturi +1

Cryptocurrency users increasingly rely on obfuscation techniques such as mixers, swappers, and decentralised or no-KYC exchanges to protect their anonymity. However, at the same ti…