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Blockchain address screening system uses transaction graph analysis · arXiv cs.LG

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Researchers have developed a novel system for screening blockchain addresses by analyzing their position within a multi-chain transaction graph, rather than relying on traditional sanctions registries and clustering heuristics. This method, deployed across five EVM chains and involving over 835 million addresses, demonstrated effective label-free transfer of learned patterns to new chains. The system also showed a significant ability to flag addresses associated with future registry events, often months before their public designation, and maintains a low alert rate with predictable volume. AI

RANK_REASON This is a research paper detailing a novel technical approach to blockchain address screening. [lever_c_demoted from research: ic=1 ai=0.7]

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Blockchain address screening system uses transaction graph analysis · arXiv cs.LG

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This is a research paper detailing a novel technical approach to blockchain address screening. [lever_c_demoted from research: ic=1 ai=0.7]
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COVERAGE [1]

  1. arXiv cs.LG TIER_1 English(EN) · Yury Korolev ·

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

    arXiv:2609.03036v1 Announce Type: cross Abstract: Compliance screening of blockchain addresses is, in practice, a lookup against sanctions registries plus clustering heuristics; it fails on unlabelled addresses and on chains with no label coverage at all. We describe a deployed s…

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