arXiv Machine Learning By Yury Korolev

Population-Calibrated Graph Screening at 835-Million-Address Scale, with Label-Free Transfer to New Chains

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The paper presents a deployed system that scores blockchain addresses using their position in a massive multi‑chain transaction graph instead of relying on sanctions lists. The system operates on a single graph of 835 million addresses and 15.8 billion edges across five EVM chains, employing a shared inductive encoder with per‑chain normalization and two scoring heads. It demonstrates label‑free transfer, achieving high recall on held‑out positives for Base, Arbitrum, and Gnosis at a very low alert rate, and shows significant lead time over external registry events, while maintaining fast, reproducible serving performance.

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