TransXion supplies a 3-million-transaction graph benchmark with profile-aware normal activity and stochastic illicit subgraphs that produces lower detection scores than prior AML datasets.
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UniDetect is an LLM-based system that generates universal transaction summary texts and uses two-stage multimodal training on text plus graphs to detect fraudulent accounts across heterogeneous blockchains, outperforming baselines by 5.57-7.58% KS and achieving over 94.58% zero-shot cross-chain and
citing papers explorer
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TransXion: A High-Fidelity Graph Benchmark for Realistic Anti-Money Laundering
TransXion supplies a 3-million-transaction graph benchmark with profile-aware normal activity and stochastic illicit subgraphs that produces lower detection scores than prior AML datasets.
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UniDetect: LLM-Driven Universal Fraud Detection across Heterogeneous Blockchains
UniDetect is an LLM-based system that generates universal transaction summary texts and uses two-stage multimodal training on text plus graphs to detect fraudulent accounts across heterogeneous blockchains, outperforming baselines by 5.57-7.58% KS and achieving over 94.58% zero-shot cross-chain and