FlowShield: cryptocurrency anti-money laundering with transaction semantics parsing and fund flow tracking.
Published in The IEEE International Conference on Data Mining (ICDM) 2026. November 12-15, 2026, Shanghai, China, 2026
Overview
A transaction-semantics and fund-flow analysis framework for detecting and investigating money-laundering activity in cryptocurrency systems.
Cite
Qishuang Fu, Andreas Deppeler, Joseph K. Liu, Yixin Liu, Shirui Pan, Qin Wang, Weiqing Wang, and Tsz Hon Yuen. FlowShield: cryptocurrency anti-money laundering with transaction semantics parsing and fund flow tracking. To appear in the IEEE International Conference on Data Mining (ICDM) 2026.