A behaviour-based AI screens USDT and USDC transfers on Ethereum, sorting wallets into three groups: sanctioned/frozen, cybercrime, and normal. Simpler tree models outperform graph-based AI when the network fragments. (IMAGE)

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A behaviour-based AI screens USDT and USDC transfers on Ethereum, sorting wallets into three groups: sanctioned/frozen, cybercrime, and normal. Simpler tree models outperform graph-based AI when the network fragments.

Caption

A behaviour-based AI screens USDT and USDC transfers on Ethereum, sorting wallets into three groups: sanctioned/frozen, cybercrime, and normal. Simpler tree models outperform graph-based AI when the network fragments.

Credit

Luciano Juvinski, Haochen Li, Alessio Brini / Duke University Pratt School of Engineering

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Credit must be given to the creator.

License

CC BY

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