Concepedia

Transaction Tracing

Transaction Tracing is a forensic investigative method used in corruption inquiries that systematically identifies, maps, and analyzes the flow of financial assets across accounts, entities, and jurisdictions to uncover illicit enrichment, concealment, or diversion of funds.

6

Publications

316

Citations

19

Authors

11

Institutions

Publications per year

2017–2026

3

Parents

Publications

6

Trustee-based tracing extensions to anonymous cash and the making of anonymous change

Ernie Brickell, Peter Gemmell, David W. Kravitz · 1995 · 157 citations

, , +5

TRacer: Scalable Graph-Based Transaction Tracing for Account-Based Blockchain Trading Systems

Zhiying Wu, Jieli Liu, Jiajing Wu et al. · IEEE Transactions on Information Forensics and Security · 2023 · 65 citations

, , +16

Tracing, Value and Transactions

Tatiana Cutts · Modern Law Review · 2016 · 38 citations · Full text

, , +11

Client identification and money laundering control : perspectives on the Financial Intelligence Centre Act 38 of 2001

Louis de Koker · Deakin Research Online (Deakin University) · 2004 · 22 citations

, , +11

Trace-Based Dynamic Gas Estimation of Loops in Smart Contracts

Chunmiao Li, Shijie Nie, Yang Cao et al. · IEEE Open Journal of the Computer Society · 2020 · 18 citations · Full text

, , +11

1–5 of 6

Authors

19

  1. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    1 publications · 65 citations

    1

    h-index

  2. SN
    Shijie Nie

    National Institute of Informatics, Japan

    1 publications · 18 citations

    1

    h-index

  3. JW
    Jiajing Wu

    Sun Yat-sen University, China

    1 publications · 65 citations

    1

    h-index

  4. CL
    Chengwei Lou

    University of Glasgow, United Kingdom

    1 publications · 16 citations

    1

    h-index

  5. TC
    Ting Chen

    University of Electronic Science and Technology of China, China

    1 publications · 65 citations

    1

    h-index

1–5 of 19

Institutions

11

  1. National Institute of Informatics

    Tokyo, Japan

    1 h-index

    3 publications

    54 citations

  2. Smith Institute

    London, United Kingdom

    1 h-index

    1 publications

    38 citations

  3. University of Electronic Science and Technology of China

    Chengdu, China

    1 h-index

    1 publications

    65 citations

  4. Sandia National Laboratories California

    Livermore, United States

    1 h-index

    3 publications

    471 citations

  5. Sun Yat-sen University

    Guangzhou, China

    1 h-index

    4 publications

    260 citations

  6. The Graduate University for Advanced Studies, SOKENDAI

    Hayama, Japan

    1 h-index

    1 publications

    18 citations

  7. Aston University

    Birmingham, United Kingdom

    1 h-index

    1 publications

    16 citations

  8. University of Hong Kong

    Pok Fu Lam, Hong Kong

    1 h-index

    1 publications

    38 citations

1–8 of 11

Venues

  1. IEEE Open Journal of the Computer Society

    OJCS · 1 publications · 18 citations

    1

    h-index

  2. 1

    h-index

  3. IEEE Transactions on Smart Grid

    1 publications · 16 citations

    1

    h-index

  4. Deakin Research Online (Deakin University)

    Repository · 1 publications · 22 citations

    1

    h-index

  5. Modern Law Review

    1 publications · 38 citations

    1

    h-index

1–5