arXiv:2608. 20271v1 Announce Type: new Abstract: The rapid proliferation of memecoins on blockchain platforms has increased the risk of fraudulent activities, particularly rug pulls.
By Jianghai Li, Pavel Kuznetsov, Yury Yanovich, Konstantin Nott-Whaley, Igor Vodolazov
arXiv:2606. 25007v1 Announce Type: new Abstract: Financial fraud detection in digital banking requires reasoning over multiple heterogeneous event streams -- transactions, login sessions, risk signals -- that individually appear benign but collectively reveal fraudulent patterns.
By Mohammadamin Dashti Moghaddam, Nick Sciarrilli
arXiv:2607. 27350v1 Announce Type: new Abstract: Sybil bots are Ethereum actors that imitate legitimate users to extract airdrop rewards or influence governance.
By Micha{\l} Bartnicki, Jaros{\l}aw A. Chudziak
arXiv:2610.16449v1 Announce Type: cross
Abstract: Pseudonymous accounts and complex smart-contract ecosystems substantially hinder the tracing of illicit cryptocurrency fund flows. Existing Graph Neu...
By Runang He, Tongya Zheng, Jing Cao, Yucheng Ying, Shunyu Liu, Bingde Hu, Yang Gao, Zeyuan Hu, Jianrong Zhang, Mingli Song
arXiv:2607. 19350v1 Announce Type: new Abstract: Financial institutions face significant challenges in detecting sophisticated money laundering patterns, such as smurfing and layering, due to extreme data imbalance (0.
By Mariam Zakaria Moussa Ali
arXiv:2608.29973v1 Announce Type: new
Abstract: Cryptocurrency markets generate high-frequency, multi-source data that is expensive to work with unless a team already has commercial-grade streaming a...
By Basil Sajid Shaikh, Melrick Mascarenhas, Nuzhat Faiz Shaikh