Many of the cryptocurrency transactions have involved fraudulent activities including ponzi schemes, ransomware as well money-laundering. The objective is to use Graph Machine Learning methods to identify the miscreants on Bitcoin and Etherium Networks. There are many challenges including the amount of data in 100s of Gigabytes, creation and scalability of algorithms.
Many of the cryptocurrency transactions have involved fraudulent activities including ponzi schemes, ransomware as well money-laundering. The objective is to use Graph Machine Learning methods to identify the miscreants on Bitcoin and Etherium Networks. There are many challenges including the amount of data in 100s of Gigabytes, creation and scalability of algorithms.