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Paper Citation Record · LEDGER

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection

As of 15 August 2026, this Paper Citation Record lists 46 of 46 outbound references and 0 inbound Pith citation observations for arXiv:2501.15553.

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

pith.paper-citation-record.v1
2501.15553 v1

Coverage vector

measured 46 of 46 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-10T14:16:08.148790Z

measured 46 of 46 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-15T06:32:42.880941+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

46 of 46 outbound references displayed

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External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 53b0afbc-0627-4195-ab22-21e72c697026 · outbound

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

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Bitcoin: A peer-to-peer electronic cash system

Reference 1

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 4381087e-f8a6-406d-a13a-f200b6221122 · outbound

This paper cites On the economic signifi- cance of ransomware campaigns: A bitcoin transactions perspective.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection On the economic signifi- cance of ransomware campaigns: A bitcoin transactions perspective

Reference 2

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation a0f39fdc-715d-46bd-a1f7-c337d3ff0898 · outbound

This paper cites Y., A LIAPOULIOS , M.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Y., A LIAPOULIOS , M

Reference 3

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation a2839d7e-f4af-4b63-bb3e-83aa4391d492 · outbound

This paper cites Ran- somware payments in the Bitcoin ecosystem.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Ran- somware payments in the Bitcoin ecosystem

Reference 4

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 4f9c63a4-3110-44d5-9807-84ba76860e3e · outbound

This paper cites An ego network analysis of sextortionists.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection An ego network analysis of sextortionists

Reference 5

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation dc99deec-614b-4de0-99eb-46073cff6377 · outbound

This paper cites S., H UANG , D.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection S., H UANG , D

Reference 6

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 6e66a191-3488-400a-bac8-9f00add720d8 · outbound

This paper cites Spams meet cryptocurrencies: Sextortion in the bitcoin ecosys- tem.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Spams meet cryptocurrencies: Sextortion in the bitcoin ecosys- tem

Reference 7

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raw_fallback, observed 2026-08-10T14:16:08.608455Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 8f55b94e-70fd-443d-87f5-b00653c4daaa · outbound

This paper cites Cryptocurrency scams: Analysis and perspectives.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Cryptocurrency scams: Analysis and perspectives

Reference 8

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verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.598196Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation dd63d96a-2fba-400d-8d60-60ee07420a66 · outbound

This paper cites Txphishscope: Towards detecting and un- derstanding transaction-based phishing on ethereum.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Txphishscope: Towards detecting and un- derstanding transaction-based phishing on ethereum

Reference 9

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.589327Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation a7de2c23-1e75-4cec-b4e4-937d5207a807 · outbound

This paper cites Double and nothing: Understanding and detecting cryptocurrency giveaway scams.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Double and nothing: Understanding and detecting cryptocurrency giveaway scams

Reference 10

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verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.579902Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation b3806c8d-191a-4ff8-bf2f-0413fce9147d · outbound

This paper cites Fishing for fraudsters: Uncovering ethereum phishing gangs with blockchain data.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Fishing for fraudsters: Uncovering ethereum phishing gangs with blockchain data

Reference 11

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verified fuzzy
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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation bd065d6e-edc8-42c6-a3a5-2f0d15dd389c · outbound

This paper cites Phishing scam detection on ethereum: towards financial security for blockchain ecosystem.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Phishing scam detection on ethereum: towards financial security for blockchain ecosystem

Reference 12

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.561954Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.029463Z digest=sha256:e89d9baeafca79fbac39bb9f3425480132f402f7b8abf9faabded18578e91f89

Observation 8b0137ba-55f7-420f-b8ea-a715f751fb0d · outbound

This paper cites Breaking the anonymity of ethereum mixing services using graph feature learning.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Breaking the anonymity of ethereum mixing services using graph feature learning

Reference 13

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.552799Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.032659Z digest=sha256:cf0fe115cb1130b23b5842b4a8ea5b0750d34db2e999598968d8325ab21fbe26

Observation 89f0d880-35ed-4e98-80c7-7f1ffb2c15ad · outbound

This paper cites SIEGE: Self- supervised incremental deep graph learning for ethereum phishing scam detection.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection SIEGE: Self- supervised incremental deep graph learning for ethereum phishing scam detection

Reference 14

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.543154Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.035677Z digest=sha256:155f91c3be04768539e3d377507e983ae22fae7e93943dbd45aeaf7112eb86ce

Observation a853123f-a8b0-41f1-9f61-3d7690c7e77b · outbound

This paper cites The chainalysis 2025 crypto crime re- port.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection The chainalysis 2025 crypto crime re- port

Reference 15

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raw_fallback, observed 2026-08-10T14:16:08.534190Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.038864Z digest=sha256:9f7175e72c0f637ee23aae45305793dcd4f3e9f306dc44c0b09dbc3328ba5761

Observation 14f9b103-32e0-49d0-8508-1f69e268dbe5 · outbound

This paper cites Cybercriminal minds: an investigative study of cryptocurrency abuses in the dark web.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Cybercriminal minds: an investigative study of cryptocurrency abuses in the dark web

Reference 16

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 12b2b689-9b41-4fd1-ab8b-acc317072783 · outbound

This paper cites Traveling the silk road: a measurement analysis of a large anonymous online marketplace.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Traveling the silk road: a measurement analysis of a large anonymous online marketplace

Reference 17

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raw_fallback, observed 2026-08-10T14:16:08.515432Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation d8181005-58b8-4aa1-b5ee-0458e7fd1057 · outbound

This paper cites How did dread pirate roberts acquire and protect his bitcoin wealth? In Proceedings of Financial Cryptography and Data Security - 18th International Conference (2014), vol.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection How did dread pirate roberts acquire and protect his bitcoin wealth? In Proceedings of Financial Cryptography and Data Security - 18th International Conference (2014), vol

Reference 18

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation f57b630b-66f7-499f-8c8f-01211e87f50e · outbound

This paper cites F., T EYTELBOYM , A., E LBAHRAWY, A., D E LOIZAGA , I., AND BARONCHELLI , A.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection F., T EYTELBOYM , A., E LBAHRAWY, A., D E LOIZAGA , I., AND BARONCHELLI , A

Reference 19

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 73d1ece6-7b26-4aae-89bb-7c1a4d0b891d · outbound

This paper cites Data mining for detecting bitcoin ponzi schemes.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Data mining for detecting bitcoin ponzi schemes

Reference 20

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raw_fallback, observed 2026-08-10T14:16:08.487345Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation a32cc0c5-0a78-4901-af04-87082db9572b · outbound

This paper cites an unresolved cited work.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Unresolved cited work

Reference 21

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raw_fallback, observed 2026-08-10T14:16:08.478367Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation d28f4c07-3636-45e7-a80e-76874daf6bd2 · outbound

This paper cites GuiltyWalker: Distance to illicit nodes in the Bitcoin network.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection GuiltyWalker: Distance to illicit nodes in the Bitcoin network

Reference 22

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local_arxiv, observed 2026-08-10T14:16:08.256346Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

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Observation 7f798c5f-f71b-44cf-a0eb-bfbd74e3b1af · outbound

This paper cites Who are the phishers? phishing scam detection on ethereum via network embedding.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Who are the phishers? phishing scam detection on ethereum via network embedding

Reference 23

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verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.469550Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.064198Z digest=sha256:06cfc6c7ce41351085c3d94c229a833a23697fa206acad1f1bd2ab9fe88b8d01

Observation 4845b362-abe3-4b53-8537-4181e325861c · outbound

This paper cites Modeling and under- standing ethereum transaction records via a complex network approach.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Modeling and under- standing ethereum transaction records via a complex network approach

Reference 24

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.460639Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.067261Z digest=sha256:9873579f1d773079ea2f117ac2272e7cd192f07a6ff2ad310947a9df78813453

Observation 24752350-5c49-4db1-9055-7443a4be3f9c · outbound

This paper cites T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis

Reference 25

Resolution
verified exact
local_arxiv, observed 2026-08-10T14:16:08.240863Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.070424Z digest=sha256:e34f8783628eccf610813213d15b9228e5c0cecfa587c09721c662ce81fd9559

Observation b824c79d-2a44-430b-996b-c72c99361641 · outbound

This paper cites Graph-based LSTM for anti- money laundering: Experimenting temporal graph convolutional net- work with bitcoin data.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Graph-based LSTM for anti- money laundering: Experimenting temporal graph convolutional net- work with bitcoin data

Reference 26

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.451589Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.074075Z digest=sha256:dfb034b1afef3cb9ccb1645d42e5ac541aead7fd0faae13bb4c0609f0e54e340

Observation e1391222-7549-4d0f-874d-b10c0af30fd2 · outbound

This paper cites TTAGN: Temporal transaction aggregation graph network for ethereum phishing scams detection.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection TTAGN: Temporal transaction aggregation graph network for ethereum phishing scams detection

Reference 27

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.442615Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.076905Z digest=sha256:5abbd9fa8a57f4d109ca77c8b55cfc47556391759db7f6ac1769e93c59a4b77b

Observation e5786ee0-adaa-4190-bc5b-acf0da150c86 · outbound

This paper cites 2dyneth- net: A two-dimensional streaming framework for ethereum phishing scam detection.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection 2dyneth- net: A two-dimensional streaming framework for ethereum phishing scam detection

Reference 28

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.433190Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.080373Z digest=sha256:5ae93e12c77beadca1d3d2ebe94938fbe5bf1734d6d0885d6a00e34672609190

Observation ba7def03-4948-4ad2-a4d4-609ff20c92cc · outbound

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

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

Reference 29

Resolution
unresolved
no resolver link, observed 2026-08-10T14:16:08.083491Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-10T14:16:08.083491Z digest=sha256:599354ffbda37cbfd87a677507cf1798dc82d1d4e527e0af2f7cc42a8323c9b4

Observation 902e7a62-9dde-4537-924d-326702cfa00c · outbound

This paper cites Watch your back: Identifying cybercrime financial relationships in bitcoin through back-and-forth exploration.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Watch your back: Identifying cybercrime financial relationships in bitcoin through back-and-forth exploration

Reference 30

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raw_fallback, observed 2026-08-10T14:16:08.423942Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.086959Z digest=sha256:b2746012b7589ce30ba6e8d7a8b72007109da9c3f4c46df4615605062068830b

Observation 0700d231-b34c-4bfd-b0e6-9d9230c5ebb8 · outbound

This paper cites Toward understanding asset flows in crypto money laun- dering through the lenses of ethereum heists.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Toward understanding asset flows in crypto money laun- dering through the lenses of ethereum heists

Reference 31

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.413710Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.089930Z digest=sha256:79e2fb23235a0da802f1663845ca0eb0d3b30b1756f22e691a2b8a0d3a928a95

Observation 8604ed00-9702-44cc-996e-ccd06709cec8 · outbound

This paper cites Cybercrime bitcoin revenue estimations: Quantifying the impact of methodology and coverage.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Cybercrime bitcoin revenue estimations: Quantifying the impact of methodology and coverage

Reference 32

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.402935Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.092732Z digest=sha256:4c92467643cf60f7e50902cc121891a3d92ab6932749959375c42e963653af96

Observation f2560c97-9b63-426e-a7c3-266d751b4acd · outbound

This paper cites Retrieved December 26, 2023 from https: //eips.ethereum.org/EIPS/eip-20, 2015.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Retrieved December 26, 2023 from https: //eips.ethereum.org/EIPS/eip-20, 2015

Reference 33

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.393745Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.095779Z digest=sha256:930e296315f793fca4f78d7705bd76c35bfca7a5035a0bb75e6bdf4dd8020c76

Observation 48998c10-508a-42ca-bd0e-f9eb81225292 · outbound

This paper cites Retrieved December 26, 2023 from https://eips.ethereum.org/EIPS/eip-721, 2018.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Retrieved December 26, 2023 from https://eips.ethereum.org/EIPS/eip-721, 2018

Reference 34

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.385143Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.098828Z digest=sha256:81026c5e6898a2728f0e082f66cdd43fbbbc9dd7d1ea0321508b835e93d7223a

Observation 06eb68fc-d497-4c55-a177-81ad47094378 · outbound

This paper cites Retrieved December 26, 2023 from https://eips.ethereum.org/EIPS/eip-1155, 2018.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Retrieved December 26, 2023 from https://eips.ethereum.org/EIPS/eip-1155, 2018

Reference 35

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.375917Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.101749Z digest=sha256:3df1a08491cf94a727c971d6460822eb5890c2bd4207e55faade324e83fc15ad

Observation 137e012e-f7de-426b-b670-038e7a8b491a · outbound

This paper cites Evaluating user privacy in bitcoin.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Evaluating user privacy in bitcoin

Reference 36

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.366957Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.104979Z digest=sha256:46361ecd2f90dba1a54654635194801414f2348df12a0ef6721c0386724f6cfc

Observation 94939573-6e74-43d5-b65b-bc5717391b6a · outbound

This paper cites M., AND SAVAGE, S.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection M., AND SAVAGE, S

Reference 37

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.357345Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.108271Z digest=sha256:567f01903d73ecf3d2314852f8de14df6348221d65da1c1f86f6a0e5000cc91b

Observation 78242b53-e607-4305-94e8-79a93c53f50e · outbound

This paper cites W., KULATILLEKE , G.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection W., KULATILLEKE , G

Reference 38

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.345737Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.111540Z digest=sha256:66de6a40e83e31777e46f3d5901092e36423d65daebbb714165b6739d0f5f1e7

Observation d9f090ae-61d0-48e8-b3c4-00477a5e8aaa · outbound

This paper cites Demystifying fraudulent transactions and illicit nodes in the bitcoin network for financial forensics.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Demystifying fraudulent transactions and illicit nodes in the bitcoin network for financial forensics

Reference 39

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.333973Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.114582Z digest=sha256:b55d37277dca400bcb2f9beaeab54361763ed4a18a8db7f486ad640740580f66

Observation 305d85f6-ae83-4668-8ac7-f6e0591d615f · outbound

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

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset

Reference 40

Resolution
metadata mismatch
local_arxiv, observed 2026-08-10T14:16:08.199059Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.117642Z digest=sha256:55f3526df24ddd74fbebe9eab0b95284fe99102e67bf1f258c2df92fae9c88af

Observation f629bafe-7934-46df-8f89-6e5de7f5f79a · outbound

This paper cites On the dark side of the coin: Characterizing bitcoin use for illicit activities.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection On the dark side of the coin: Characterizing bitcoin use for illicit activities

Reference 41

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.321145Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.126695Z digest=sha256:2def314aca80d25236badf27c9a92abcac725c5b32e2f27c53639cf79421be24

Observation 93204501-89ba-4a1c-b8cd-e59a242801f6 · outbound

This paper cites Detecting ponzi schemes on ethereum: Towards healthier blockchain technology.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Detecting ponzi schemes on ethereum: Towards healthier blockchain technology

Reference 42

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.305954Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.131739Z digest=sha256:9c4ebc48bf3d43cfd3fdbc4496cccc86179b45a9033038fefc1e39bad9c5948d

Observation a3ebd993-d6bb-4d53-9b99-c825f09c4f78 · outbound

This paper cites A Deep Dive into NFT Rug Pulls.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection A Deep Dive into NFT Rug Pulls

Reference 43

Resolution
unresolved
no resolver link, observed 2026-08-10T14:16:08.135835Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-10T14:16:08.135835Z digest=sha256:899a98a3b5db95620b52970dbdcf31c1af4009cdd86a9b8b35d8c0ee571f2b51

Observation dc8dd616-1530-4241-bbab-f346528e1cb6 · outbound

This paper cites S., D AS, D., B OSE , P., K RUEGEL , C., V IGNA , G., AND NILIZADEH , S.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection S., D AS, D., B OSE , P., K RUEGEL , C., V IGNA , G., AND NILIZADEH , S

Reference 44

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.292717Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.140563Z digest=sha256:29ba90cbd83fd92618f3a84d2e2fa43a9bc421f185c3652876390be6df4c6eca

Observation aafc5c07-a1ff-43b3-94ba-4773111c13f8 · outbound

This paper cites Identifying illicit addresses in bitcoin network.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Identifying illicit addresses in bitcoin network

Reference 45

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.279833Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.144752Z digest=sha256:9a16820def7863effc9433bf952966df359475a6e7f0f29a04f42ffc6b9dd786

Observation d991a12b-3e0a-48e9-9afa-5d5b88f525ad · outbound

This paper cites Visualizing data using t-sne.

Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Visualizing data using t-sne

Reference 46

Resolution
verified fuzzy
raw_fallback, observed 2026-08-10T14:16:08.268240Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-15T06:32:42.880941+00:00.

source=pdf_text observed=2026-08-10T14:16:08.148790Z digest=sha256:84f914b4773a7cd233f51d13edb61a90c6d1a121626019a1754beb60ed7919af

Pith citing papers

No inbound Pith citation observations are available.