{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,5,15]],"date-time":"2026-05-15T15:52:23Z","timestamp":1778860343262,"version":"3.51.4"},"reference-count":50,"publisher":"Institute of Electrical and Electronics Engineers (IEEE)","license":[{"start":{"date-parts":[[2024,1,1]],"date-time":"2024-01-01T00:00:00Z","timestamp":1704067200000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/ieeexplore.ieee.org\/Xplorehelp\/downloads\/license-information\/IEEE.html"},{"start":{"date-parts":[[2024,1,1]],"date-time":"2024-01-01T00:00:00Z","timestamp":1704067200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-029"},{"start":{"date-parts":[[2024,1,1]],"date-time":"2024-01-01T00:00:00Z","timestamp":1704067200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-037"}],"funder":[{"name":"Yunnan Key Laboratory of Blockchain Application Technology","award":["202105AG070005"],"award-info":[{"award-number":["202105AG070005"]}]},{"name":"Yunnan Key Laboratory of Blockchain Application Technology","award":["YNB202303"],"award-info":[{"award-number":["YNB202303"]}]},{"name":"CCF-NSFOCUS Kun-Peng Scientific Research Fund","award":["CCF-NSFOCUS2021008"],"award-info":[{"award-number":["CCF-NSFOCUS2021008"]}]},{"DOI":"10.13039\/501100004912","name":"Key Laboratory of Data Protection and Intelligent Management, Ministry of Education, Sichuan University","doi-asserted-by":"publisher","id":[{"id":"10.13039\/501100004912","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100012226","name":"Fundamental Research Funds for the Central Universities","doi-asserted-by":"publisher","award":["SCU2023D008"],"award-info":[{"award-number":["SCU2023D008"]}],"id":[{"id":"10.13039\/501100012226","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100007937","name":"Opening Project of Nanchang Innovation Institute, Peking University","doi-asserted-by":"publisher","award":["NCII2022A02"],"award-info":[{"award-number":["NCII2022A02"]}],"id":[{"id":"10.13039\/501100007937","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100001779","name":"Monash International Tuition Scholarship from Monash University","doi-asserted-by":"publisher","id":[{"id":"10.13039\/501100001779","id-type":"DOI","asserted-by":"publisher"}]},{"name":"Cloud Technology Endowed Professorship"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["IEEE Trans.Inform.Forensic Secur."],"published-print":{"date-parts":[[2024]]},"DOI":"10.1109\/tifs.2023.3347894","type":"journal-article","created":{"date-parts":[[2023,12,28]],"date-time":"2023-12-28T19:22:35Z","timestamp":1703791355000},"page":"2171-2185","source":"Crossref","is-referenced-by-count":22,"title":["BABD: A Bitcoin Address Behavior Dataset for Pattern Analysis"],"prefix":"10.1109","volume":"19","author":[{"ORCID":"https:\/\/orcid.org\/0000-0001-5959-4817","authenticated-orcid":false,"given":"Yuexin","family":"Xiang","sequence":"first","affiliation":[{"name":"School of Computer Science, China University of Geosciences, Wuhan, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0009-0005-4610-6550","authenticated-orcid":false,"given":"Yuchen","family":"Lei","sequence":"additional","affiliation":[{"name":"School of Cyber Science and Engineering, Wuhan University, Wuhan, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0009-0005-1447-2548","authenticated-orcid":false,"given":"Ding","family":"Bao","sequence":"additional","affiliation":[{"name":"School of Computer Science, China University of Geosciences, Wuhan, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-8289-4348","authenticated-orcid":false,"given":"Tiantian","family":"Li","sequence":"additional","affiliation":[{"name":"Faculty of Engineering and Information Technology, The University of Melbourne, Melbourne, VIC, Australia"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Qingqing","family":"Yang","sequence":"additional","affiliation":[{"name":"School of Computer Science, China University of Geosciences, Wuhan, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0009-0000-2046-5305","authenticated-orcid":false,"given":"Wenmao","family":"Liu","sequence":"additional","affiliation":[{"name":"NSFOCUS Technologies Group Company Ltd., Beijing, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0001-8590-1737","authenticated-orcid":false,"given":"Wei","family":"Ren","sequence":"additional","affiliation":[{"name":"School of Computer Science, China University of Geosciences, Wuhan, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0001-9208-5336","authenticated-orcid":false,"given":"Kim-Kwang Raymond","family":"Choo","sequence":"additional","affiliation":[{"name":"Department of Information Systems and Cyber Security, The University of Texas at San Antonio, San Antonio, TX, USA"}],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"263","reference":[{"key":"ref1","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2018.2883678"},{"key":"ref2","doi-asserted-by":"publisher","DOI":"10.1016\/j.jnca.2020.102940"},{"key":"ref3","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-30569-1_21"},{"key":"ref4","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-642-39884-1_2"},{"key":"ref5","doi-asserted-by":"publisher","DOI":"10.1007\/s12083-021-01220-4"},{"key":"ref6","doi-asserted-by":"publisher","DOI":"10.1109\/ISCAS51556.2021.9401533"},{"key":"ref7","doi-asserted-by":"publisher","DOI":"10.1109\/TCSII.2021.3127952"},{"key":"ref8","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-70278-0_16"},{"key":"ref9","article-title":"A deep dive into Bitcoin mining pools: An empirical analysis of mining shares","author":"Romiti","year":"2019","journal-title":"arXiv:1905.05999"},{"key":"ref10","doi-asserted-by":"publisher","DOI":"10.1109\/ICBC51069.2021.9461118"},{"key":"ref11","doi-asserted-by":"publisher","DOI":"10.1007\/978-981-15-9213-3_8"},{"key":"ref12","doi-asserted-by":"publisher","DOI":"10.1145\/3318041.3355466"},{"key":"ref13","doi-asserted-by":"publisher","DOI":"10.1097\/00003086-900000000-98243"},{"key":"ref14","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2021.3049278"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1109\/ECRIME.2016.7487938"},{"key":"ref16","doi-asserted-by":"publisher","DOI":"10.1016\/j.cose.2018.08.008"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1093\/cybsec\/tyz003"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1109\/CVCBT.2018.00014"},{"key":"ref19","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-662-58820-8_8"},{"key":"ref20","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2921087"},{"key":"ref21","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2021.3062652"},{"key":"ref22","doi-asserted-by":"publisher","DOI":"10.1117\/12.2177039"},{"key":"ref23","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2018.2867497"},{"key":"ref24","doi-asserted-by":"publisher","DOI":"10.3390\/app9235003"},{"key":"ref25","doi-asserted-by":"publisher","DOI":"10.1109\/BLOC.2019.8751410"},{"key":"ref26","doi-asserted-by":"publisher","DOI":"10.1016\/j.jnca.2021.103139"},{"key":"ref27","doi-asserted-by":"publisher","DOI":"10.1007\/s11432-019-9900-9"},{"key":"ref28","first-page":"837","article-title":"Tracing transactions across cryptocurrency ledgers","volume-title":"Proc. 28th USENIX Secur. Symp.","author":"Yousaf"},{"key":"ref29","doi-asserted-by":"publisher","DOI":"10.1109\/DSAA.2016.52"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.1140\/epjds\/s13688-021-00276-9"},{"key":"ref31","first-page":"416","article-title":"Using the Bitcoin transaction graph to predict the price of Bitcoin","volume":"8","author":"Greaves","year":"2015","journal-title":"Data"},{"key":"ref32","doi-asserted-by":"publisher","DOI":"10.1016\/j.physa.2022.127799"},{"key":"ref33","doi-asserted-by":"publisher","DOI":"10.1016\/j.physa.2021.126405"},{"key":"ref34","doi-asserted-by":"publisher","DOI":"10.1109\/bigdata55660.2022.10020982"},{"key":"ref35","doi-asserted-by":"publisher","DOI":"10.1109\/tdsc.2023.3238412"},{"key":"ref36","doi-asserted-by":"publisher","DOI":"10.1016\/j.eswa.2022.118463"},{"key":"ref37","doi-asserted-by":"publisher","DOI":"10.1016\/j.physrep.2005.10.009"},{"key":"ref38","doi-asserted-by":"publisher","DOI":"10.1103\/PhysRevLett.89.208701"},{"key":"ref39","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-540-69311-6_21"},{"key":"ref40","article-title":"The PageRank citation ranking: Bringing order to the web","author":"Page","year":"1998"},{"key":"ref41","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4612-0619-4"},{"key":"ref42","volume-title":"The Graph-Tool Python Library","author":"Peixoto","year":"2014"},{"key":"ref43","volume-title":"Exploring network structure, dynamics, and function using NetworkX","author":"Hagberg","year":"2008"},{"key":"ref44","first-page":"2825","article-title":"Scikit-learn: Machine learning in Python","volume":"12","author":"Pedregosa","year":"2011","journal-title":"J. Mach. Learn. Res."},{"key":"ref45","doi-asserted-by":"publisher","DOI":"10.1145\/2939672.2939785"},{"key":"ref46","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2020.3001676"},{"key":"ref47","volume-title":"Applied Linear Statistical Models","volume":"5","author":"Kutner","year":"2005"},{"key":"ref48","doi-asserted-by":"publisher","DOI":"10.1109\/HPCC-DSS-SmartCity-DependSys57074.2022.00116"},{"key":"ref49","doi-asserted-by":"publisher","DOI":"10.1109\/BigData55660.2022.10020980"},{"key":"ref50","doi-asserted-by":"publisher","DOI":"10.1007\/s11704-023-2531-0"}],"container-title":["IEEE Transactions on Information Forensics and Security"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx7\/10206\/10319981\/10375557.pdf?arnumber=10375557","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2024,1,24]],"date-time":"2024-01-24T04:02:54Z","timestamp":1706068974000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/10375557\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2024]]},"references-count":50,"URL":"https:\/\/doi.org\/10.1109\/tifs.2023.3347894","relation":{},"ISSN":["1556-6013","1556-6021"],"issn-type":[{"value":"1556-6013","type":"print"},{"value":"1556-6021","type":"electronic"}],"subject":[],"published":{"date-parts":[[2024]]}}}