Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA

Authors: Islam, Md Zahidul, Islam, Md Shahidul, das, Biswajit Chandra, Reza, Syed Ali, Bhowmik, Proshanta Kumar, Bishnu, Kanchon Kumar, Rahman, Md Shafiqur, Chowdhury, Redoyan, Pant, Laxmi

Subject Terms: Computer Science - Machine Learning, Computer Science - Artificial Intelligence

Access URL: http://arxiv.org/abs/2504.03092