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Peng-Fei Pan

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Conference Open access Aug 2026

LLM-Guided Temporal Graph Neural Network for Illicit Transaction Detection in Blockchain Networks

Illicit transaction detection in blockchain networks is important for cryptocurrency anti-money laundering and other on-chain financial applications. Detecting suspicious transactions is challenging because illicit behaviors are often reflected through cross-entity fund-flow dependencies, temporal transaction evolution...

Yue Zou, Zi-Zhou Zhang, Peng-Fei Pan et al. · 1 citation

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