{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,11,15]],"date-time":"2025-11-15T07:33:55Z","timestamp":1763192035753,"version":"3.45.0"},"reference-count":61,"publisher":"IEEE","license":[{"start":{"date-parts":[[2025,10,14]],"date-time":"2025-10-14T00:00:00Z","timestamp":1760400000000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-029"},{"start":{"date-parts":[[2025,10,14]],"date-time":"2025-10-14T00:00:00Z","timestamp":1760400000000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-037"}],"funder":[{"DOI":"10.13039\/501100001602","name":"Science Foundation Ireland","doi-asserted-by":"publisher","id":[{"id":"10.13039\/501100001602","id-type":"DOI","asserted-by":"publisher"}]}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2025,10,14]]},"DOI":"10.1109\/bcca66705.2025.11229709","type":"proceedings-article","created":{"date-parts":[[2025,11,14]],"date-time":"2025-11-14T18:46:17Z","timestamp":1763145977000},"page":"31-38","source":"Crossref","is-referenced-by-count":0,"title":["Using Graph Cycle Detection to Reveal Suspicious Ethereum Token Transfer Behaviour"],"prefix":"10.1109","author":[{"given":"Andrew Le","family":"Gear","sequence":"first","affiliation":[{"name":"Horizon Globex Ltd.,Limerick,Ireland"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Farshad Ghassemi","family":"Toosi","sequence":"additional","affiliation":[{"name":"Munster Technological University,Cork,Ireland"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Ashish Rajendra","family":"Sai","sequence":"additional","affiliation":[{"name":"University of Maastrict,Maastrict,The Netherlands"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Tawny","family":"Whatmore","sequence":"additional","affiliation":[{"name":"Horizon Globex Ltd.,Limerick,Ireland"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Jim","family":"Buckley","sequence":"additional","affiliation":[{"name":"Lero - University of Limerick,Limerick,Ireland"}],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"263","reference":[{"key":"ref1","doi-asserted-by":"publisher","DOI":"10.2139\/ssrn.3195066"},{"key":"ref2","doi-asserted-by":"publisher","DOI":"10.1016\/j.jmoneco.2017.12.004"},{"key":"ref3","doi-asserted-by":"publisher","DOI":"10.1016\/j.jfineco.2004.10.005"},{"key":"ref4","doi-asserted-by":"publisher","DOI":"10.1111\/isj.12216"},{"author":"Vogelsteller","key":"ref5","article-title":"Erc-20 token standard"},{"key":"ref6","doi-asserted-by":"publisher","DOI":"10.1017\/cbo9781107279667.013"},{"key":"ref7","doi-asserted-by":"publisher","DOI":"10.1137\/0204007"},{"key":"ref8","doi-asserted-by":"publisher","DOI":"10.1145\/363219.363232"},{"key":"ref9","doi-asserted-by":"publisher","DOI":"10.1137\/1.9781611973105.134"},{"key":"ref10","doi-asserted-by":"publisher","DOI":"10.1109\/52.43044"},{"key":"ref11","doi-asserted-by":"publisher","DOI":"10.1109\/TrustCom.2012.269"},{"key":"ref12","doi-asserted-by":"publisher","DOI":"10.1109\/CIT.2009.111"},{"key":"ref13","doi-asserted-by":"publisher","DOI":"10.1109\/TOOLS.1997.713535"},{"key":"ref14","doi-asserted-by":"publisher","DOI":"10.1145\/302405.302675"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1109\/32.52773"},{"key":"ref16","doi-asserted-by":"publisher","DOI":"10.1109\/WCRE.2006.22"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1109\/APSEC.2011.10"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1109\/32.605763"},{"key":"ref19","doi-asserted-by":"publisher","DOI":"10.1109\/PDSE.1999.779735"},{"key":"ref20","doi-asserted-by":"publisher","DOI":"10.1109\/WCRE.1996.558905"},{"key":"ref21","doi-asserted-by":"publisher","DOI":"10.1109\/CSMR.1998.665766"},{"key":"ref22","doi-asserted-by":"publisher","DOI":"10.1109\/ICIS.2010.123"},{"key":"ref23","doi-asserted-by":"publisher","DOI":"10.1109\/ICSM.2004.1357833"},{"key":"ref24","doi-asserted-by":"publisher","DOI":"10.1016\/0164-1212(94)00049-S"},{"key":"ref25","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4842-3081-7_4"},{"article-title":"A next-generation smart contract and decentralized application platform","year":"2014","author":"Buterin","key":"ref26"},{"key":"ref27","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4842-2535-6"},{"article-title":"Erc-20 token standard, 2015","year":"2018","author":"Vogelsteller","key":"ref28"},{"key":"ref29","article-title":"Blocksci: Design and applications of a blockchain analysis platform","author":"Kalodner","year":"2017","journal-title":"arXiv preprint arXiv:1709.02489"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.3390\/s24124022"},{"key":"ref31","doi-asserted-by":"publisher","DOI":"10.71465\/fapm141"},{"key":"ref32","doi-asserted-by":"publisher","DOI":"10.7717\/peerj-cs.2716"},{"article-title":"Graph neural networks for fraud detection in transaction networks","volume-title":"arXiv.org, 2025, based on content from arXiv:2503.22681","author":"Sultana","key":"ref33"},{"key":"ref34","doi-asserted-by":"crossref","DOI":"10.1145\/3194113.3194114","article-title":"Ethereum query language","volume-title":"1st International Workshop on Emerging Trends in Software Engineering for Blockchain","author":"Bragagnolo"},{"key":"ref35","article-title":"A petri nets model for blockchain analysis","author":"Pinna","year":"2017","journal-title":"arXiv preprint arXiv:1709.07790"},{"key":"ref36","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-662-45472-5_29"},{"key":"ref37","article-title":"Bitcoin transaction graph analysis","author":"Fleder","year":"2015","journal-title":"arXiv preprint arXiv:1502.01657"},{"article-title":"The pagerank citation ranking: Bringing order to the web","year":"1999","author":"Page","key":"ref38"},{"key":"ref39","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-66399-9_9"},{"article-title":"Reverse engineering the blockchain as illustrated using eigen decomposition","year":"2018","author":"Ghassemi Toosi","key":"ref40"},{"key":"ref41","doi-asserted-by":"publisher","DOI":"10.1109\/eCRS.2013.6805780"},{"key":"ref42","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4842-3555-3_6"},{"key":"ref43","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-49157-8_9"},{"key":"ref44","doi-asserted-by":"publisher","DOI":"10.1109\/SocialCom.2013.106"},{"key":"ref45","doi-asserted-by":"publisher","DOI":"10.1201\/b15385-19"},{"key":"ref46","doi-asserted-by":"publisher","DOI":"10.1609\/icwsm.v3i1.13937"},{"key":"ref47","doi-asserted-by":"publisher","DOI":"10.1145\/2815072.2815073"},{"key":"ref48","doi-asserted-by":"publisher","DOI":"10.1145\/2457317.2457351"},{"key":"ref49","doi-asserted-by":"publisher","DOI":"10.1145\/1327452.1327492"},{"key":"ref50","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-01863-8_20"},{"key":"ref51","first-page":"16","article-title":"An overview of graph databases","volume-title":"Int. Conf. on Recent Trends in Information Technology and Computer Science","author":"Shimpi"},{"issue":"11","key":"ref52","doi-asserted-by":"crossref","first-page":"1129","DOI":"10.1002\/spe.4380211102","article-title":"Graph drawing by forcedirected placement","volume":"21","author":"Fruchterman","year":"1991","journal-title":"Softw. Pract. Exper."},{"key":"ref53","doi-asserted-by":"publisher","DOI":"10.1038\/324446a0"},{"key":"ref54","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2018.03.017"},{"article-title":"Unix power tools","year":"2003","author":"Powers","key":"ref55"},{"key":"ref56","doi-asserted-by":"publisher","DOI":"10.17487\/rfc4627"},{"key":"ref57","doi-asserted-by":"publisher","DOI":"10.2139\/ssrn.3267041"},{"key":"ref58","doi-asserted-by":"publisher","DOI":"10.1186\/s40163-018-0093-5"},{"year":"2020","key":"ref59","article-title":"Crypto token ifishyunyu (ifish) accused of congesting the ethereum\u2019s blockchain"},{"year":"2020","key":"ref60","article-title":"The cryptotoken behind ethereum network congestion"},{"key":"ref61","doi-asserted-by":"publisher","DOI":"10.1145\/3677052.3698635"}],"event":{"name":"2025 7th International Conference on Blockchain Computing and Applications (BCCA)","start":{"date-parts":[[2025,10,14]]},"location":"Durbovnic, Croatia","end":{"date-parts":[[2025,10,17]]}},"container-title":["2025 7th International Conference on Blockchain Computing and Applications (BCCA)"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx8\/11229428\/11227167\/11229709.pdf?arnumber=11229709","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2025,11,15]],"date-time":"2025-11-15T07:31:42Z","timestamp":1763191902000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/11229709\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2025,10,14]]},"references-count":61,"URL":"https:\/\/doi.org\/10.1109\/bcca66705.2025.11229709","relation":{},"subject":[],"published":{"date-parts":[[2025,10,14]]}}}