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

区块链地址筛选系统使用交易图分析 · arXiv cs.LG

研究人员开发了一种新颖的区块链地址筛选系统,通过分析其在多链交易图中的位置,而非依赖传统的制裁注册表和聚类启发式方法。该方法已部署在五个EVM链上,涉及超过8.35亿个地址,并有效地实现了学习模式的无标签跨链迁移。该系统还显示出在未来注册事件发生前数月就标记相关地址的显著能力,并且保持了较低的警报率和可预测的交易量。 AI

排序理由 这是一篇研究论文,详细介绍了一种新颖的区块链地址筛选技术方法。[lever_c_demoted from research: ic=1 ai=0.7]

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区块链地址筛选系统使用交易图分析 · arXiv cs.LG

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这是一篇研究论文,详细介绍了一种新颖的区块链地址筛选技术方法。[lever_c_demoted from research: ic=1 ai=0.7]
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报道来源 [1]

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

    人口校准图筛选达到8.35亿地址规模,并实现无标签迁移至新链

    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…