{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,4,28]],"date-time":"2026-04-28T01:22:59Z","timestamp":1777339379605,"version":"3.51.4"},"publisher-location":"New York, NY, USA","reference-count":65,"publisher":"ACM","license":[{"start":{"date-parts":[[2025,4,22]],"date-time":"2025-04-22T00:00:00Z","timestamp":1745280000000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/www.acm.org\/publications\/policies\/copyright_policy#Background"}],"funder":[{"DOI":"10.13039\/https:\/\/doi.org\/10.13039\/501100001809","name":"National Natural Science Foundation of China","doi-asserted-by":"publisher","award":["72171115,71701091"],"award-info":[{"award-number":["72171115,71701091"]}],"id":[{"id":"10.13039\/https:\/\/doi.org\/10.13039\/501100001809","id-type":"DOI","asserted-by":"publisher"}]}],"content-domain":{"domain":["dl.acm.org"],"crossmark-restriction":true},"short-container-title":[],"published-print":{"date-parts":[[2025,4,22]]},"DOI":"10.1145\/3696410.3714689","type":"proceedings-article","created":{"date-parts":[[2025,4,22]],"date-time":"2025-04-22T23:08:29Z","timestamp":1745363309000},"page":"1004-1015","update-policy":"https:\/\/doi.org\/10.1145\/crossmark-policy","source":"Crossref","is-referenced-by-count":1,"title":["Gamblers or Delegatees: Identifying Hidden Participant Roles in Crypto Casinos"],"prefix":"10.1145","author":[{"ORCID":"https:\/\/orcid.org\/0000-0002-8432-7902","authenticated-orcid":false,"given":"Jiaxin","family":"Wang","sequence":"first","affiliation":[{"name":"Nanjing University, Nanjing, Jiangsu, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0003-2900-9896","authenticated-orcid":false,"given":"Qian'ang","family":"Mao","sequence":"additional","affiliation":[{"name":"Nanjing University, Nanjing, Jiangsu, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-0895-0743","authenticated-orcid":false,"given":"Hongliang","family":"Sun","sequence":"additional","affiliation":[{"name":"University of Nottingham Ningbo China, Ningbo, Zhejiang, China"}],"role":[{"role":"author","vocabulary":"crossref"}]},{"ORCID":"https:\/\/orcid.org\/0000-0001-5603-5171","authenticated-orcid":false,"given":"Jiaqi","family":"Yan","sequence":"additional","affiliation":[{"name":"Nanjing University, Nanjing, Jiangsu, China"}],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"320","published-online":{"date-parts":[[2025,4,22]]},"reference":[{"key":"e_1_3_2_1_1_1","volume-title":"Building stochastic blockmodels. Social networks","author":"Anderson Carolyn J","year":"1992","unstructured":"Carolyn J Anderson, Stanley Wasserman, and Katherine Faust. 1992. Building stochastic blockmodels. Social networks, Vol. 14, 1--2 (1992), 137--161."},{"key":"e_1_3_2_1_2_1","unstructured":"Arbitrum. 2024a. Arbitrum label cloud. https:\/\/arbiscan.io\/labelcloud"},{"key":"e_1_3_2_1_3_1","unstructured":"Arbitrum. 2024b. How to build Nitro locally. https:\/\/docs.arbitrum.io\/run-arbitrum-node\/nitro\/build-nitro-locally"},{"key":"e_1_3_2_1_4_1","volume-title":"The Book of Crypto: The Complete Guide to Understanding Bitcoin, Cryptocurrencies and Digital Assets","author":"Arslanian Henri","unstructured":"Henri Arslanian. 2022. The Emergence of New Blockchains and Crypto-Assets. In The Book of Crypto: The Complete Guide to Understanding Bitcoin, Cryptocurrencies and Digital Assets. Springer, Cham, Switzerland, 99--119."},{"key":"e_1_3_2_1_5_1","doi-asserted-by":"publisher","DOI":"10.1109\/TCSS.2021.3108788"},{"key":"e_1_3_2_1_6_1","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2019.2928178"},{"key":"e_1_3_2_1_7_1","doi-asserted-by":"publisher","DOI":"10.1007\/s11704-019-9059-3"},{"key":"e_1_3_2_1_8_1","volume-title":"International Conference on Machine Learning. PMLR","author":"Brockschmidt Marc","year":"2020","unstructured":"Marc Brockschmidt. 2020. Gnn-film: Graph neural networks with feature-wise linear modulation. In International Conference on Machine Learning. PMLR, Vienna, Austria, 1144--1152."},{"key":"e_1_3_2_1_9_1","volume-title":"International Conference on Learning Representations. ICLR, Virtual, 26 pages.","author":"Brody Shaked","year":"2022","unstructured":"Shaked Brody, Uri Alon, and Eran Yahav. 2022. How Attentive are Graph Attention Networks?. In International Conference on Learning Representations. ICLR, Virtual, 26 pages."},{"key":"e_1_3_2_1_10_1","first-page":"535","article-title":"Gambling on the Blockchain: How the Unlawful Internet Gambling Enforcement Act Has Opened the Door for Offshore Crypto Casinos","volume":"24","author":"Brown Samuel Hoy VII","year":"2021","unstructured":"Samuel Hoy VII Brown. 2021. Gambling on the Blockchain: How the Unlawful Internet Gambling Enforcement Act Has Opened the Door for Offshore Crypto Casinos. Vand. J. Ent. & Tech. L., Vol. 24 (2021), 535.","journal-title":"Vand. J. Ent. & Tech. L."},{"key":"e_1_3_2_1_11_1","volume-title":"Gabbay","author":"Br\u00fcnjes Lars","year":"2020","unstructured":"Lars Br\u00fcnjes and Murdoch J. Gabbay. 2020. UTxO- vs Account-Based Smart Contract Blockchain Programming Paradigms. In Leveraging Applications of Formal Methods, Verification and Validation: Applications (Lecture Notes in Computer Science), Tiziana Margaria and Bernhard Steffen (Eds.). Springer International Publishing, Cham, 73--88."},{"key":"e_1_3_2_1_12_1","volume-title":"Proceedings of the Twenty-Ninth International Joint Conference on Artificial Intelligence (IJCAI'20)","author":"Chen Weili","year":"2021","unstructured":"Weili Chen, Xiongfeng Guo, Zhiguang Chen, Zibin Zheng, and Yutong Lu. 2021. Phishing scam detection on ethereum: towards financial security for blockchain ecosystem. In Proceedings of the Twenty-Ninth International Joint Conference on Artificial Intelligence (IJCAI'20). ACM, Yokohama, Japan, Article 621, 7 pages."},{"key":"e_1_3_2_1_13_1","doi-asserted-by":"publisher","DOI":"10.1145\/3178876.3186046"},{"key":"e_1_3_2_1_14_1","doi-asserted-by":"publisher","DOI":"10.1109\/ASONAM.2012.42"},{"key":"e_1_3_2_1_15_1","unstructured":"Dappradar. 2024. Top Gambling Dapps. https:\/\/dappradar.com\/rankings\/gambling"},{"key":"e_1_3_2_1_16_1","doi-asserted-by":"publisher","DOI":"10.1007\/BF01890115"},{"key":"e_1_3_2_1_17_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.addbeh.2021.107021"},{"key":"e_1_3_2_1_18_1","unstructured":"Erigontech. 2024. Erigon - An Implementation of Ethereum Execution Client. https:\/\/github.com\/ledgerwatch\/erigon"},{"key":"e_1_3_2_1_19_1","unstructured":"Etherscan. 2024. Etherscan label cloud. https:\/\/etherscan.io\/labelcloud"},{"key":"e_1_3_2_1_20_1","doi-asserted-by":"publisher","DOI":"10.1109\/ICDE.2017.128"},{"key":"e_1_3_2_1_21_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.cose.2019.101588"},{"key":"e_1_3_2_1_22_1","doi-asserted-by":"publisher","DOI":"10.2307\/2346830"},{"key":"e_1_3_2_1_23_1","doi-asserted-by":"publisher","DOI":"10.1145\/2339530.2339723"},{"key":"e_1_3_2_1_24_1","doi-asserted-by":"publisher","DOI":"10.1145\/3589334.3645352"},{"key":"e_1_3_2_1_25_1","doi-asserted-by":"publisher","DOI":"10.1145\/3543507.3583345"},{"key":"e_1_3_2_1_26_1","doi-asserted-by":"publisher","DOI":"10.1109\/TCSII.2022.3161112"},{"key":"e_1_3_2_1_27_1","doi-asserted-by":"publisher","DOI":"10.1007\/s13735-022-00264-3"},{"key":"e_1_3_2_1_28_1","doi-asserted-by":"publisher","DOI":"10.1109\/CBI.2019.00019"},{"key":"e_1_3_2_1_29_1","doi-asserted-by":"publisher","DOI":"10.1109\/TBDATA.2021.3131610"},{"key":"e_1_3_2_1_30_1","doi-asserted-by":"publisher","DOI":"10.1109\/TCYB.2021.3094893"},{"key":"e_1_3_2_1_31_1","doi-asserted-by":"publisher","DOI":"10.1145\/3292500.3330735"},{"key":"e_1_3_2_1_32_1","doi-asserted-by":"publisher","DOI":"10.1109\/Blockchain55522.2022.00042"},{"key":"e_1_3_2_1_33_1","volume-title":"International Conference on Learning Representations. ICLR","author":"Kim Dongkwan","year":"2021","unstructured":"Dongkwan Kim and Alice Oh. 2021. How to find your friendly neighborhood: Graph attention design with self-supervision. In International Conference on Learning Representations. ICLR, Vienna, Austria, 25 pages."},{"key":"e_1_3_2_1_34_1","doi-asserted-by":"publisher","DOI":"10.1186\/1752-0509-2-73"},{"key":"e_1_3_2_1_35_1","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2023.3329520"},{"key":"e_1_3_2_1_36_1","volume-title":"Tse","author":"Lin Dan","year":"2022","unstructured":"Dan Lin, Jiajing Wu, Qi Xuan, and Chi K. Tse. 2022. Ethereum transaction tracking: Inferring evolution of transaction networks via link prediction. Physica A: Statistical Mechanics and its Applications, Vol. 600 (Aug. 2022), 127504."},{"key":"e_1_3_2_1_37_1","doi-asserted-by":"publisher","DOI":"10.1145\/3589334.3645692"},{"key":"e_1_3_2_1_38_1","doi-asserted-by":"publisher","DOI":"10.1109\/TNSE.2022.3166655"},{"key":"e_1_3_2_1_39_1","volume-title":"Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud.","author":"McKenzie Ben","year":"2023","unstructured":"Ben McKenzie and Jacob Silverman. 2023. Easy Money: Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud. Abrams, New York, NY."},{"key":"e_1_3_2_1_40_1","doi-asserted-by":"publisher","DOI":"10.1098\/rsos.201446"},{"key":"e_1_3_2_1_41_1","unstructured":"NJU Blockchain. 2024. Web3Research-ETL: A Multichain-supported Blockchain Data ETL Kit. https:\/\/github.com\/njublockchain\/web3research-etl"},{"key":"e_1_3_2_1_42_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.compeleceng.2019.03.010"},{"key":"e_1_3_2_1_43_1","volume-title":"Learning on Graphs Conference. PMLR, Virtual, 25--1.","author":"Rossi Emanuele","year":"2024","unstructured":"Emanuele Rossi, Bertrand Charpentier, Francesco Di Giovanni, Fabrizio Frasca, Stephan G\u00fcnnemann, and Michael M Bronstein. 2024. Edge directionality improves learning on heterophilic graphs. In Learning on Graphs Conference. PMLR, Virtual, 25--1."},{"key":"e_1_3_2_1_44_1","doi-asserted-by":"publisher","DOI":"10.1109\/TKDE.2014.2349913"},{"key":"e_1_3_2_1_45_1","doi-asserted-by":"publisher","DOI":"10.1145\/3397191"},{"key":"e_1_3_2_1_46_1","volume-title":"On the Behavioural Profiling of Gamblers using Cryptocurrency Transaction Data. phd","author":"Scholten Oliver J.","unstructured":"Oliver J. Scholten. 2022. On the Behavioural Profiling of Gamblers using Cryptocurrency Transaction Data. phd. University of York."},{"key":"e_1_3_2_1_47_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.chb.2022.107437"},{"key":"e_1_3_2_1_48_1","volume-title":"Adaptive Filters for Low-Latency and Memory-Efficient Graph Neural Networks. In International Conference on Learning Representations. ICLR, Virtual, 18 pages.","author":"Tailor Shyam A.","year":"2022","unstructured":"Shyam A. Tailor, Felix Opolka, Pietro Lio, and Nicholas Donald Lane. 2022. Adaptive Filters for Low-Latency and Memory-Efficient Graph Neural Networks. In International Conference on Learning Representations. ICLR, Virtual, 18 pages."},{"key":"e_1_3_2_1_49_1","unstructured":"TRON. 2024a. Java-TRON: Java Implementation of TRON Protocol. https:\/\/github.com\/tronprotocol\/java-tron\/"},{"key":"e_1_3_2_1_50_1","unstructured":"TRON. 2024b. TRON Blockchain Explorer. https:\/\/tronscan.org\/#\/"},{"key":"e_1_3_2_1_51_1","doi-asserted-by":"publisher","DOI":"10.1080\/23298758.1995.10685672"},{"key":"e_1_3_2_1_52_1","unstructured":"United Nations. 2024. Casinos and cryptocurrency. https:\/\/www.unodc.org\/roseap\/en\/2024\/casinos-casinos-cryptocurrency-underground-banking\/story.html"},{"key":"e_1_3_2_1_53_1","doi-asserted-by":"publisher","DOI":"10.1109\/TDSC.2023.3238412"},{"key":"e_1_3_2_1_54_1","volume-title":"Proceedings of the 27th Pacific Asia Conference on Information Systems. Association for Information Systems","author":"Wang Jiaxin","year":"2023","unstructured":"Jiaxin Wang, Qian'ang Mao, Jiaqi Yan, Hongliang Sun, and Peixuan Qi. 2023. Identifying Crypto Addresses with Gambling Behaviors: A Graph Neural Network Approach. In Proceedings of the 27th Pacific Asia Conference on Information Systems. Association for Information Systems, Jiangxi, China, 1--18."},{"key":"e_1_3_2_1_55_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.patcog.2022.108670"},{"key":"e_1_3_2_1_56_1","doi-asserted-by":"publisher","DOI":"10.1109\/TCSS.2022.3203081"},{"key":"e_1_3_2_1_57_1","doi-asserted-by":"publisher","DOI":"10.1007\/s10899-014-9489-7"},{"key":"e_1_3_2_1_58_1","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2020.3016821"},{"key":"e_1_3_2_1_59_1","doi-asserted-by":"publisher","DOI":"10.1145\/3442381.3449880"},{"key":"e_1_3_2_1_60_1","doi-asserted-by":"publisher","DOI":"10.1109\/TIFS.2023.3266162"},{"key":"e_1_3_2_1_61_1","volume-title":"Blockchain and Trustworthy Systems (Communications in Computer and Information Science), Hong-Ning Dai","author":"Xie Yunyi","unstructured":"Yunyi Xie, Jie Jin, Jian Zhang, Shanqing Yu, and Qi Xuan. 2021. Temporal-Amount Snapshot MultiGraph for Ethereum Transaction Tracking. In Blockchain and Trustworthy Systems (Communications in Computer and Information Science), Hong-Ning Dai, Xuanzhe Liu, Daniel Xiapu Luo, Jiang Xiao, and Xiangping Chen (Eds.). Springer, Singapore, 133--146."},{"key":"e_1_3_2_1_62_1","doi-asserted-by":"publisher","DOI":"10.1145\/3442381.3449916"},{"key":"e_1_3_2_1_63_1","doi-asserted-by":"publisher","DOI":"10.1016\/j.future.2019.12.019"},{"key":"e_1_3_2_1_64_1","doi-asserted-by":"publisher","DOI":"10.1145\/3589334.3645597"},{"key":"e_1_3_2_1_65_1","doi-asserted-by":"publisher","DOI":"10.1109\/TIFS.2022.3208471"}],"event":{"name":"WWW '25: The ACM Web Conference 2025","location":"Sydney NSW Australia","acronym":"WWW '25","sponsor":["SIGWEB ACM Special Interest Group on Hypertext, Hypermedia, and Web"]},"container-title":["Proceedings of the ACM on Web Conference 2025"],"original-title":[],"link":[{"URL":"https:\/\/dl.acm.org\/doi\/10.1145\/3696410.3714689","content-type":"unspecified","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/dl.acm.org\/doi\/pdf\/10.1145\/3696410.3714689","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2025,6,19]],"date-time":"2025-06-19T01:18:57Z","timestamp":1750295937000},"score":1,"resource":{"primary":{"URL":"https:\/\/dl.acm.org\/doi\/10.1145\/3696410.3714689"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2025,4,22]]},"references-count":65,"alternative-id":["10.1145\/3696410.3714689","10.1145\/3696410"],"URL":"https:\/\/doi.org\/10.1145\/3696410.3714689","relation":{},"subject":[],"published":{"date-parts":[[2025,4,22]]},"assertion":[{"value":"2025-04-22","order":3,"name":"published","label":"Published","group":{"name":"publication_history","label":"Publication History"}}]}}