fmerizzi/GCN_detect_bitcoin_money_laundering
Using GCN/GAT with keras to detect money laundering in the Bitcoin Blockchain, using the Elliptic Dataset.
This project helps financial crime analysts and compliance officers detect money laundering on the Bitcoin blockchain. It takes a dataset of Bitcoin transactions, classifies them as licit or illicit, and then provides a "tracker" to visualize connected groups of transactions that might represent a money laundering scheme. This tool is designed for professionals investigating suspicious financial activity.
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Use this if you are a financial analyst or investigator trying to identify and trace illicit transactions on the Bitcoin network.
Not ideal if you are trying to predict future illicit transactions or if your primary focus is on other cryptocurrencies or traditional banking systems.
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Last pushed
Dec 10, 2021
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