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Haider M. Al-Khateeb

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Conference Open access Sep 2026

Detecting Suspicious Transactions in Blockchain Networks Using Temporal Graph AI

Bitcoin and Ethereum record every transaction on a public ledger, yet criminals conceal illicit activity by routing funds through long chains of intermediate addresses. Simple rule-based tools miss these patterns and produce high volumes of false alerts. This paper presents an explainable AI framework that models block...

B. Adamyk, R. Shevchuk, Vladlena Benson et al. · 0 citations

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