Typed states for the displayed outbound observations.
Source: paper_references, paper_reference_links, observed 2026-08-10T14:16:08.148790Z
Paper Citation Record · LEDGER
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.
Typed states for the displayed outbound observations.
Source: paper_references, paper_reference_links, observed 2026-08-10T14:16:08.148790Z
One-hop event checks from named stored sources.
Source: scholarly_work_events, retraction_status_cache, observed 2026-08-15T06:32:42.880941+00:00
Pith citing papers itemized under the disclosed page cap.
Source: paper_references, paper_reference_links
A source-named dated measurement, never combined with another source.
Source: cited_works
46 of 46 outbound references displayed
External citation measurements
No source-named external measurement is stored.
Observation 53b0afbc-0627-4195-ab22-21e72c697026 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Bitcoin: A peer-to-peer electronic cash system
Reference 1
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.
Observation 4381087e-f8a6-406d-a13a-f200b6221122 · outbound
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
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.
Observation a0f39fdc-715d-46bd-a1f7-c337d3ff0898 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Y., A LIAPOULIOS , M
Reference 3
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.
Observation a2839d7e-f4af-4b63-bb3e-83aa4391d492 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Ran- somware payments in the Bitcoin ecosystem
Reference 4
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.
Observation 4f9c63a4-3110-44d5-9807-84ba76860e3e · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection An ego network analysis of sextortionists
Reference 5
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.
Observation dc99deec-614b-4de0-99eb-46073cff6377 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection S., H UANG , D
Reference 6
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.
Observation 6e66a191-3488-400a-bac8-9f00add720d8 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Spams meet cryptocurrencies: Sextortion in the bitcoin ecosys- tem
Reference 7
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.
Observation 8f55b94e-70fd-443d-87f5-b00653c4daaa · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Cryptocurrency scams: Analysis and perspectives
Reference 8
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.
Observation dd63d96a-2fba-400d-8d60-60ee07420a66 · outbound
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
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.
Observation a7de2c23-1e75-4cec-b4e4-937d5207a807 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Double and nothing: Understanding and detecting cryptocurrency giveaway scams
Reference 10
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.
Observation b3806c8d-191a-4ff8-bf2f-0413fce9147d · outbound
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
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.
Observation bd065d6e-edc8-42c6-a3a5-2f0d15dd389c · outbound
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
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.
Observation 8b0137ba-55f7-420f-b8ea-a715f751fb0d · outbound
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
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.
Observation 89f0d880-35ed-4e98-80c7-7f1ffb2c15ad · outbound
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
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.
Observation a853123f-a8b0-41f1-9f61-3d7690c7e77b · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection The chainalysis 2025 crypto crime re- port
Reference 15
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.
Observation 14f9b103-32e0-49d0-8508-1f69e268dbe5 · outbound
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
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.
Observation 12b2b689-9b41-4fd1-ab8b-acc317072783 · outbound
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
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.
Observation d8181005-58b8-4aa1-b5ee-0458e7fd1057 · outbound
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
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.
Observation f57b630b-66f7-499f-8c8f-01211e87f50e · outbound
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
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.
Observation 73d1ece6-7b26-4aae-89bb-7c1a4d0b891d · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Data mining for detecting bitcoin ponzi schemes
Reference 20
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.
Observation a32cc0c5-0a78-4901-af04-87082db9572b · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Unresolved cited work
Reference 21
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.
Observation d28f4c07-3636-45e7-a80e-76874daf6bd2 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection GuiltyWalker: Distance to illicit nodes in the Bitcoin network
Reference 22
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.
Observation 7f798c5f-f71b-44cf-a0eb-bfbd74e3b1af · outbound
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
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.
Observation 4845b362-abe3-4b53-8537-4181e325861c · outbound
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
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.
Observation 24752350-5c49-4db1-9055-7443a4be3f9c · outbound
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
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.
Observation b824c79d-2a44-430b-996b-c72c99361641 · outbound
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
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.
Observation e1391222-7549-4d0f-874d-b10c0af30fd2 · outbound
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
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.
Observation e5786ee0-adaa-4190-bc5b-acf0da150c86 · outbound
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
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.
Observation ba7def03-4948-4ad2-a4d4-609ff20c92cc · outbound
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
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation 902e7a62-9dde-4537-924d-326702cfa00c · outbound
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
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.
Observation 0700d231-b34c-4bfd-b0e6-9d9230c5ebb8 · outbound
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
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.
Observation 8604ed00-9702-44cc-996e-ccd06709cec8 · outbound
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
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.
Observation f2560c97-9b63-426e-a7c3-266d751b4acd · outbound
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
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.
Observation 48998c10-508a-42ca-bd0e-f9eb81225292 · outbound
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
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.
Observation 06eb68fc-d497-4c55-a177-81ad47094378 · outbound
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
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.
Observation 137e012e-f7de-426b-b670-038e7a8b491a · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Evaluating user privacy in bitcoin
Reference 36
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.
Observation 94939573-6e74-43d5-b65b-bc5717391b6a · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection M., AND SAVAGE, S
Reference 37
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.
Observation 78242b53-e607-4305-94e8-79a93c53f50e · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection W., KULATILLEKE , G
Reference 38
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.
Observation d9f090ae-61d0-48e8-b3c4-00477a5e8aaa · outbound
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
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.
Observation 305d85f6-ae83-4668-8ac7-f6e0591d615f · outbound
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
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.
Observation f629bafe-7934-46df-8f89-6e5de7f5f79a · outbound
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
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.
Observation 93204501-89ba-4a1c-b8cd-e59a242801f6 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Detecting ponzi schemes on ethereum: Towards healthier blockchain technology
Reference 42
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.
Observation a3ebd993-d6bb-4d53-9b99-c825f09c4f78 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection A Deep Dive into NFT Rug Pulls
Reference 43
Source-reported events for the cited work
Unavailable: canonical work link unavailable.
Observation dc8dd616-1530-4241-bbab-f346528e1cb6 · outbound
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
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.
Observation aafc5c07-a1ff-43b3-94ba-4773111c13f8 · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Identifying illicit addresses in bitcoin network
Reference 45
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.
Observation d991a12b-3e0a-48e9-9afa-5d5b88f525ad · outbound
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection Visualizing data using t-sne
Reference 46
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.
No inbound Pith citation observations are available.