Knowledge Discovery in Cryptocurrency Transactions : A Survey
Research output: Journal Publications and Reviews › RGC 21 - Publication in refereed journal › peer-review
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Detail(s)
Original language | English |
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Pages (from-to) | 37229-37254 |
Journal / Publication | IEEE Access |
Volume | 9 |
Online published | 26 Feb 2021 |
Publication status | Published - 2021 |
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DOI | DOI |
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Attachment(s) | Documents
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Link to Scopus | https://www.scopus.com/record/display.uri?eid=2-s2.0-85101797568&origin=recordpage |
Permanent Link | https://scholars.cityu.edu.hk/en/publications/publication(24434e29-c6bc-4643-88e2-a5ef7007b89c).html |
Abstract
Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and summarizes the existing research on knowledge discovery in the cryptocurrency transactions using data mining techniques. Specifically, we classify the existing research into three aspects, i.e., transaction tracings and blockchain address linking, the analyses of collective user behaviors, and the study of individual user behaviors. For each aspect, we present the problems, summarize the methodologies, and discuss major findings in the literature. Furthermore, an enumeration of transaction data parsing and visualization tools and services is also provided. Finally, we outline several gaps and trends for future investigation in this research area.
Research Area(s)
- Bitcoin, complex network, cryptocurrency, data mining, Ethereum, transaction analysis
Citation Format(s)
Knowledge Discovery in Cryptocurrency Transactions: A Survey. / LIU, Xiao Fan; JIANG, Xin-Jian; LIU, Si-Hao et al.
In: IEEE Access, Vol. 9, 2021, p. 37229-37254.
In: IEEE Access, Vol. 9, 2021, p. 37229-37254.
Research output: Journal Publications and Reviews › RGC 21 - Publication in refereed journal › peer-review
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