论文标题
当您在区块链上洗钱时，如何不被抓住？
How to Not Get Caught When You Launder Money on Blockchain?
论文作者
论文摘要
近年来，区块链用户的数量大大增加。意想不到的结果，区块链的电子犯罪交易正在上升。因此，公共区块链已成为开发AI工具的研究温床，以检测和跟踪与电子犯罪相关的用户和交易。 我们认为，遵循一些精选的策略可以通过大多数现有工具和算法在几乎无法检测到的区块链上洗钱。结果，涉及加密货币的电子犯罪活动的有效打击需要在AI中发展新的分析方法。
The number of blockchain users has tremendously grown in recent years. As an unintended consequence, e-crime transactions on blockchains has been on the rise. Consequently, public blockchains have become a hotbed of research for developing AI tools to detect and trace users and transactions that are related to e-crime. We argue that following a few select strategies can make money laundering on blockchain virtually undetectable with most of the existing tools and algorithms. As a result, the effective combating of e-crime activities involving cryptocurrencies requires the development of novel analytic methodology in AI.
