XRAD: Ransomware Address Detection Method based on Bitcoin Transaction Relationships
Published in ACM Transactions on the Web (TWEB), 2024
Recommended citation: Wang, K., Tong, M. W., Pang, J., Wang, J., & Han, W. (2024). "XRAD: Ransomware Address Detection Method based on Bitcoin Transaction Relationships." ACM Transactions on the Web (TWEB). http://academicpages.github.io/files/xrad.pdf
Bitcoin Ransomware Address Detection: This paper proposes a ransomware address detection method based on Bitcoin transaction relationships:
- Proposed a cascade feature extraction method for Bitcoin UTXOs to accurately model ransomware activities.
- Constructed a ransomware address detection model using the PU-Bagging method, solving the data imbalance problem where ransomware addresses account for only 0.002% of the total Bitcoin volume.
Recommended citation: Wang, K., Tong, M. W., Pang, J., Wang, J., & Han, W. (2024). “XRAD: Ransomware Address Detection Method based on Bitcoin Transaction Relationships.” ACM Transactions on the Web (TWEB).