Concepedia

Transaction Graph Analysis

Transaction Graph Analysis is a computational method within the field of cryptocurrency crime investigation that involves modeling blockchain transactions as a directed graph to identify patterns, relationships, and anomalous behaviors among entities by analyzing the topology and flow of funds across transactional nodes and edges.

194

Publications

10K

Citations

631

Authors

293

Institutions

Publications per year

2017–2026

160

Parents

Publications

194

Statistical analysis of financial networks

Vladimir Boginski, Sergiy Butenko, Pãnos M. Pardalos · Computational Statistics & Data Analysis · 2004 · 410 citations

, , +14

Structure and Anonymity of the Bitcoin Transaction Graph

Micha Ober, Stefan Katzenbeisser, Kay Hamacher · Future Internet · 2013 · 267 citations · Full text

, , +16

Transaction-based classification and detection approach for Ethereum smart contract

Teng Hu, Xiaolei Liu, Ting Chen et al. · Information Processing & Management · 2020 · 220 citations

, , +9

Analyzing the Bitcoin Network: The First Four Years

Matthias Lischke, Benjamin Fabian · Future Internet · 2016 · 210 citations · Full text

, , +8

Understanding Ethereum via Graph Analysis

Ting Chen, Yu-Xiao Zhu, Zihao Li et al. · 2018 · 208 citations

, , +13

1–5 of 194

Authors

631

  1. JW
    Jiajing Wu

    Sun Yat-sen University, China

    13 publications · 775 citations

    12

    h-index

  2. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    6 publications · 729 citations

    6

    h-index

  3. JL
    Jieli Liu

    Sun Yat-sen University, China

    6 publications · 456 citations

    6

    h-index

  4. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    5 publications · 290 citations

    5

    h-index

  5. DL
    Dan Lin

    Sun Yat-sen University, China

    5 publications · 240 citations

    5

    h-index

1–5 of 631

Institutions

293

  1. Sun Yat-sen University

    Guangzhou, China

    16 h-index

    62 publications

    5.3K citations

  2. Chinese Academy of Sciences

    Beijing, China

    8 h-index

    22 publications

    1.3K citations

  3. University of Electronic Science and Technology of China

    Chengdu, China

    5 h-index

    13 publications

    2.3K citations

  4. Hong Kong Polytechnic University

    Hong Kong, Hong Kong

    5 h-index

    9 publications

    1.3K citations

  5. Macquarie University

    Sydney, Australia

    4 h-index

    9 publications

    292 citations

  6. Wuhan University

    Wuhan, China

    4 h-index

    11 publications

    466 citations

  7. City University of Hong Kong

    Hong Kong, Hong Kong

    4 h-index

    4 publications

    189 citations

  8. Shanghai Jiao Tong University

    Shanghai, China

    4 h-index

    6 publications

    495 citations

1–8 of 293

Venues

  1. arXiv (Cornell University)

    Repository · 10 publications · 518 citations

    10

    h-index

  2. SSRN Electronic Journal

    Repository · 5 publications · 154 citations

    5

    h-index

  3. 5

    h-index

  4. IEEE Access

    5 publications · 297 citations

    5

    h-index

  5. 5

    h-index

1–5