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Paper Citation Record · LEDGER

Bitcoin Research with a Transaction Graph Dataset

As of 16 August 2026, this Paper Citation Record lists 28 of 28 outbound references and 0 inbound Pith citation observations for arXiv:2411.10325.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2411.10325 v1

Coverage vector

measured 28 of 28 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-12T19:47:46.382169Z

measured 28 of 28 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-16T06:30:59.297886+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: cited_works

Reference resolution

28 of 28 outbound references displayed

  • verified exact1
  • verified fuzzy18
  • unresolved9
  • parse uncertain0
  • malformed identifier0
  • metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 33748b30-303e-4752-bc58-521d50a6c6ca · outbound

This paper cites Bitcoin: A peer-to-peer electronic cash system.

Bitcoin Research with a Transaction Graph Dataset Bitcoin: A peer-to-peer electronic cash system

Reference 1

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.838415Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.268263Z digest=sha256:c9b3ec52d8921657eb779725cedbaa2866a24ed993be7713643afb7f4d08f30c

Observation fb64958f-e703-45c6-9f7e-d2305309bf03 · outbound

This paper cites Glassnode studio bitcoin.

Bitcoin Research with a Transaction Graph Dataset Glassnode studio bitcoin

Reference 2

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.823007Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.273341Z digest=sha256:6c1316969a3d475759ce923222f03605736bc83ec123416a61d8380e8cbb94b9

Observation 0f5eb01f-f93f-4920-a034-f82f02623228 · outbound

This paper cites Google scholar.

Bitcoin Research with a Transaction Graph Dataset Google scholar

Reference 3

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.810693Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.277489Z digest=sha256:14322ef5eea75036335f4fd0a8cdf127e623d091f42da3b8e1afe60fa6a05a3c

Observation 7b1a897d-3ee7-48b7-b146-06667d3c9519 · outbound

This paper cites & Ruj, S.

Bitcoin Research with a Transaction Graph Dataset & Ruj, S

Reference 4

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.798462Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.281735Z digest=sha256:2b36e02b8f9715b71126a4c60ff8f13c8f0f2107af6fe445fb3c6636f2e29dcc

Observation c2b92d96-3479-4fff-9173-558ac425b987 · outbound

This paper cites & Dupont, B.

Bitcoin Research with a Transaction Graph Dataset & Dupont, B

Reference 5

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.786336Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.286640Z digest=sha256:3a0855523a3d83b2eb9c5b403806e9e03c38ecf6525ae3139e1748ba47ab457c

Observation e37991e5-7073-48a8-bb10-170ea17cd332 · outbound

This paper cites Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.

Bitcoin Research with a Transaction Graph Dataset Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

Reference 6

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.291085Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.291085Z digest=sha256:7cf2ad03c1502ffafc12007a6d94130de5e309e91c3fa5d10c322c2589115927

Observation aea701ad-abaf-455f-8e8a-a2ac449ee0a7 · outbound

This paper cites The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset.

Bitcoin Research with a Transaction Graph Dataset The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset

Reference 7

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.296225Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.296225Z digest=sha256:9136addb9e1856a21947641f46d5642846e1fb930c9cdd20fb3a90472149e905

Observation ca342be0-0014-4453-9d2a-73643d28b820 · outbound

This paper cites Assessing the Efficacy of Heuristic-Based Address Clustering for Bitcoin.

Bitcoin Research with a Transaction Graph Dataset Assessing the Efficacy of Heuristic-Based Address Clustering for Bitcoin

Reference 8

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.300712Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.300712Z digest=sha256:be8693be1b40f8ed44b1631755734e2d732cfd30a6bcddf459c9a71c66299571

Observation 59899d4f-01f4-4080-b7c3-1015521e5ff3 · outbound

This paper cites Heuristics for Detecting CoinJoin Transactions on the Bitcoin Blockchain.

Bitcoin Research with a Transaction Graph Dataset Heuristics for Detecting CoinJoin Transactions on the Bitcoin Blockchain

Reference 9

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.305381Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.305381Z digest=sha256:43d0ddba1fc90af9a434c75f611c10087aaf84942957e4f578eaa7091b238c8d

Observation 0506580f-254e-4edc-b250-e22608444875 · outbound

This paper cites Colored coins.

Bitcoin Research with a Transaction Graph Dataset Colored coins

Reference 10

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.773931Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.309943Z digest=sha256:ffb53ae7ffbd1b5876abc6e3606c176d82a75b0460cf02a53980485ecbbc92ed

Observation d8811d8f-5930-4496-ab1a-4218ccf0c54f · outbound

This paper cites an unresolved cited work.

Bitcoin Research with a Transaction Graph Dataset Unresolved cited work

Reference 11

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.314052Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.314052Z digest=sha256:af9d2b028734d3d4217781f5124b173dfcea946fe4d2919756b647f2ab491f3f

Observation 5704a9ea-c397-40ea-bdf1-36d3389359f1 · outbound

This paper cites Introducing chatgpt.

Bitcoin Research with a Transaction Graph Dataset Introducing chatgpt

Reference 12

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.754236Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.318524Z digest=sha256:ef9994cbff8424e86a35476f63bcfcac8f513cace4286278510d16b30f2c0c87

Observation 6a4a9633-0bf5-4f9e-aff1-d58c6acbc41b · outbound

This paper cites & Ali, S.

Bitcoin Research with a Transaction Graph Dataset & Ali, S

Reference 13

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.740312Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.323206Z digest=sha256:70c4a56499424dc57e6ffc16064502909c701f087226512e741f61a95be3d0a4

Observation ba0e8480-b252-450b-8401-9fe9a3a39773 · outbound

This paper cites Coinmarketcap cexs.

Bitcoin Research with a Transaction Graph Dataset Coinmarketcap cexs

Reference 14

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.729170Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.327186Z digest=sha256:a1c495637634b15cf873c97afaa9d276d50a1d38e326f3cae8d13b9a0ef1a0f9

Observation 2d72c4c6-b87b-4f54-a92a-92fa2b285a76 · outbound

This paper cites Defillama cexs.

Bitcoin Research with a Transaction Graph Dataset Defillama cexs

Reference 15

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.716688Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.331510Z digest=sha256:600ad2566c6b56d5c3f8c0c37c07db0e873d5f0194a84fa3f03b071fe5347e7b

Observation 3a5f0eb3-7935-4481-bebc-7e211d031115 · outbound

This paper cites The true scale of extortions by sextortion emails, 10.13140/RG.2.2.33765.24808 (2019).

Bitcoin Research with a Transaction Graph Dataset The true scale of extortions by sextortion emails, 10.13140/RG.2.2.33765.24808 (2019)

Reference 16

Resolution
verified exact
raw_fallback, observed 2026-08-12T19:47:46.522391Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.335615Z digest=sha256:c6c7b8bf282885c15e8e88d763b2920686fd34b5e18c78fa14cc6e1142385ca6

Observation a70a01e1-bce1-45f0-8033-6bf30ce90201 · outbound

This paper cites Sdn list.

Bitcoin Research with a Transaction Graph Dataset Sdn list

Reference 17

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.703531Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.339294Z digest=sha256:87a27297a6e74d46bd42c0b8da2886780018bea4a08c420efb700b78c5def229

Observation d09dd1cc-5266-4aa2-afdd-f776d6e01100 · outbound

This paper cites Wbtc audit.

Bitcoin Research with a Transaction Graph Dataset Wbtc audit

Reference 18

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.690525Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.342892Z digest=sha256:05e345ac861e638333cbe5436b0e43d74fbfc9d5c333cffe153b34f5e658ec4e

Observation c6ec2175-0ea9-450a-893b-fde8b900b5d7 · outbound

This paper cites Semi-Supervised Classification with Graph Convolutional Networks.

Bitcoin Research with a Transaction Graph Dataset Semi-Supervised Classification with Graph Convolutional Networks

Reference 19

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.346633Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.346633Z digest=sha256:3c40499ecb8d49bf965df46d9d3ee5aa1410abbf3785a18d8a55dcc71f7db847

Observation 1cbe8f49-7da6-4598-8038-acb3dffb95fc · outbound

This paper cites & Leskovec, J.

Bitcoin Research with a Transaction Graph Dataset & Leskovec, J

Reference 20

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.671065Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.350546Z digest=sha256:d3317ef3f319d0daa262d9f26ea9813f865c9cdd4891fa1e66e7018b346b1134

Observation a1ee3c82-6d59-46ee-855a-097bf925dd59 · outbound

This paper cites Graph Attention Networks.

Bitcoin Research with a Transaction Graph Dataset Graph Attention Networks

Reference 21

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.354238Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.354238Z digest=sha256:056f0c41cdbd5e06d0669195f1343936abf86bbd820424dce61c6972e9ba5766

Observation 76c394fa-c48d-479c-844d-6a3e3c06ccc7 · outbound

This paper cites How Powerful are Graph Neural Networks?.

Bitcoin Research with a Transaction Graph Dataset How Powerful are Graph Neural Networks?

Reference 22

Resolution
unresolved
no resolver link, observed 2026-08-12T19:47:46.358626Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-12T19:47:46.358626Z digest=sha256:399a9155295cbba0d5196ea442140fc73b6bf929be59c3723167a8bdf65c23df

Observation 477a3fb8-fb98-4034-a989-c4435753338a · outbound

This paper cites Y .et al.

Bitcoin Research with a Transaction Graph Dataset Y .et al

Reference 23

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.656005Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.362509Z digest=sha256:812874209a3200224d5b36210b916f80408905da51e54aafd43877bd7ea78348

Observation e412da10-4e66-4ca9-a1b3-3afe5c59405e · outbound

This paper cites & Charvat, T.

Bitcoin Research with a Transaction Graph Dataset & Charvat, T

Reference 24

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.641053Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.366280Z digest=sha256:25073bcc3e9a7df4a36c38ca23dcc31e04edc1e2bac9b05d5157f63db87d91a0

Observation dea2234c-02aa-4459-b3b6-186de86591d2 · outbound

This paper cites & Caballero, J.

Bitcoin Research with a Transaction Graph Dataset & Caballero, J

Reference 25

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.624480Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.370510Z digest=sha256:5561000f1f38d4a3a271e9b6b8874fb1c47a11cf02e8a6d266cc9ba23152b73d

Observation 6642f925-b8a7-47db-9bea-6ee9fdc87627 · outbound

This paper cites & Haslhofer, B.

Bitcoin Research with a Transaction Graph Dataset & Haslhofer, B

Reference 26

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.609801Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.374257Z digest=sha256:ab2527507c06f699ab2972fe143e2bed59fa52c5c6188100effb8066dc15934d

Observation 56caf8bd-ca19-40e8-b28a-2211c3624b43 · outbound

This paper cites & Svetinovic, D.

Bitcoin Research with a Transaction Graph Dataset & Svetinovic, D

Reference 27

Resolution
verified fuzzy
raw_fallback, observed 2026-08-12T19:47:46.597197Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.378640Z digest=sha256:d10445081ccf5915bbbdde8f8239297d5047c9183c3c0ed87518417a3700b7f4

Observation d7243e60-60c3-45a3-b70b-7666fffa8a1b · outbound

This paper cites an unresolved cited work.

Bitcoin Research with a Transaction Graph Dataset Unresolved cited work

Reference 28

Resolution
unresolved
raw_fallback, observed 2026-08-12T19:47:46.583474Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

source=pdf_text observed=2026-08-12T19:47:46.382169Z digest=sha256:229abc6efb9375e1d20ae1215dc0886a2c0e926c2bb9b17d8bea1114a4018120

Pith citing papers

No inbound Pith citation observations are available.