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Paper Citation Record · LEDGER

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention

As of 10 August 2026, this Paper Citation Record lists 9 of 9 outbound references and 0 inbound Pith citation observations for arXiv:2505.24284.

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

pith.paper-citation-record.v1
2505.24284 v1

Coverage vector

measured 9 of 9 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-07T12:35:17.163276Z

measured 9 of 9 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-10T06:31:04.303077+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

9 of 9 outbound references displayed

  • verified exact0
  • verified fuzzy7
  • unresolved2
  • parse uncertain0
  • malformed identifier0
  • metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 3a9b3526-af56-4df2-a15e-6f0b7f1d0cea · outbound

This paper cites Disclosure, dapps and defi.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Disclosure, dapps and defi

Reference 1

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:18.815887Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.175072Z digest=sha256:6ffba3a061e6cd054b7e0046003c8f35da6be0edd955a94a2a6163f1ba98700b

Observation b4c86d2a-3a85-40c0-84ff-0ea15a524a63 · outbound

This paper cites Blockchain resource pricing.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Blockchain resource pricing

Reference 2

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:18.605009Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.277480Z digest=sha256:9e223598a2031c3e7b2ee2d365e8905b8ba1618608bc02746615e99c319f60c3

Observation 5eee8ae6-ba75-47de-b815-882a2d42fbf4 · outbound

This paper cites Blockchain privacy and regulatory compliance: Towards a practical equilibrium.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Blockchain privacy and regulatory compliance: Towards a practical equilibrium

Reference 3

Resolution
unresolved
no resolver link, observed 2026-08-07T12:35:16.382384Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=arxiv_source observed=2026-08-07T12:35:16.382384Z digest=sha256:c482eba9a794625a9362f5435b22869d38f4f5405a28392407d1e814abdac933

Observation 97b1e532-3c09-4127-96c8-9e3404544718 · outbound

This paper cites The chainalysis 2024 crypto crime report.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention The chainalysis 2024 crypto crime report

Reference 4

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:18.422968Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.483196Z digest=sha256:bf18318fe544cc27561e102c44c18fc8c0fc9094e956f951932693133af3eb0b

Observation 70650f3f-8660-430d-bd83-48a288d4c8e2 · outbound

This paper cites A note on privacy and compliance for stablecoins.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention A note on privacy and compliance for stablecoins

Reference 5

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:18.209076Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.630595Z digest=sha256:1f153ce651da03fbfcd1f0230984c01d1632ca8ba949b4aeecf2bd2ef9a5d162

Observation c162999f-0329-4814-bab4-3311a306ecd3 · outbound

This paper cites Fiattokenv2\_2.sol, 2023.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Fiattokenv2\_2.sol, 2023

Reference 6

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:17.999706Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.768560Z digest=sha256:0a3fef64d0d83f434372091fec2590fcc4954b0404d7e3cacef6c4f361dd2718

Observation 18cecd50-e8b0-470a-afab-e5675d554f48 · outbound

This paper cites How to design a compliant, privacy-preserving fiat stablecoin via zero-knowledge proofs.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention How to design a compliant, privacy-preserving fiat stablecoin via zero-knowledge proofs

Reference 7

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:17.759439Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:16.918391Z digest=sha256:433b262b78c43726d00e8f1358b6cc399f2a7088960b853bd00ab021d114342e

Observation 12d23d89-5c1f-4bc3-a639-dc01ae33c548 · outbound

This paper cites Quantitative analysis of the full bitcoin transaction graph.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Quantitative analysis of the full bitcoin transaction graph

Reference 8

Resolution
verified fuzzy
raw_fallback, observed 2026-08-07T12:35:17.542637Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

source=arxiv_source observed=2026-08-07T12:35:17.050993Z digest=sha256:e1029c5bec47386de063cdb47ececed8a620f66c28cf53dd99bbb49971445341

Observation 55b9adc4-f193-4dc4-a00f-215e29771ca0 · outbound

This paper cites Taher, Siddeeq Y.

Transaction Proximity: A Graph-Based Approach to Blockchain Fraud Prevention Taher, Siddeeq Y

Reference 9

Resolution
unresolved
no resolver link, observed 2026-08-07T12:35:17.163276Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=arxiv_source observed=2026-08-07T12:35:17.163276Z digest=sha256:571466a75b64e69de1483832409f81ef9afa9592d1d3c14ec7ba2d50d680c97b

Pith citing papers

No inbound Pith citation observations are available.