LEADER 04712nam 22006975 450 001 9910983362703321 005 20250626164055.0 010 $a981-9744-30-X 024 7 $a10.1007/978-981-97-4430-5 035 $a(CKB)36457236200041 035 $a(MiAaPQ)EBC31747185 035 $a(Au-PeEL)EBL31747185 035 $a(DE-He213)978-981-97-4430-5 035 $a(OCoLC)1470854377 035 $a(EXLCZ)9936457236200041 100 $a20241031d2025 u| 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aBlockchain Transaction Data Analytics $eComplex Network Approaches /$fedited by Jiajing Wu, Dan Lin, Zibin Zheng 205 $a1st ed. 2025. 210 1$aSingapore :$cSpringer Nature Singapore :$cImprint: Springer,$d2025. 215 $a1 online resource (210 pages) 225 1 $aBig Data Management,$x2522-0187 311 08$a981-9744-29-6 327 $aChapter 1. Overview: Blockchain data analytics from a network perspective -- Chapter 2. Dynamic and microscopic traits of typical accounts -- Chapter 3. Evolution of global driving factors in Ethereum transaction networks -- Chapter 4. Evolution and voting behaviors in the EOSIO networks -- Chapter 5.Account classification based on the homophily-heterophily graph neural networks -- Chapter 6. Phishing fraud detection based on the streaming graph algorithm -- Chapter 7. Account risk rating based on network propagation algorithm -- Chapter 8. Transaction tracking based on personalized PageRank algorithm. 330 $aBlockchain, a decentralized ledger technology based on cryptographic algorithms, ensures the creation of immutable and tamper-proof ledgers in decentralized systems. The transparent nature of blockchain allows public access to transaction records, providing unprecedented opportunities for blockchain data analytics and mining. The primary value of blockchain transaction data analytics lies in two aspects: 1) by delving into the details of blockchain transaction data, we can extensively explore various types of user behavior patterns and the evolutionary process of blockchain transaction networks; and 2) analyzing blockchain transaction data aids in identifying illicit activities, offering effective regulatory solutions for the establishment of a healthier blockchain ecosystem. This book focuses on data analytics based on network-based approaches, providing a comprehensive analysis of blockchain data analytics problems, key technologies, and future directions. Different from most existing book, this book takes a unique approach to blockchain data analysis research, focusing on data analytics based on network-based approaches. Leveraging network analysis methods, the book concentrates on three main aspects of blockchain transaction data analytics and mining: (1) transaction network modelling and pattern mining, including macro and micro-level account attributes, money laundering network patterns, and network evolution patterns; (2) account business classification, such as account label prediction based on graph neural networks; and (3) anomaly behavior identification, covering phishing detection, risk scoring, and transaction tracking. Designed as a valuable resource for students, researchers, engineers, and policymakers in various fields related to blockchain data analytics, this book holds significant importance for understanding blockchain transaction behavior and addressing the detection of illicit activities in the blockchain space. 410 0$aBig Data Management,$x2522-0187 606 $aBlockchains (Databases) 606 $aData mining 606 $aSoftware engineering 606 $aComputers and civilization 606 $aElectronic commerce 606 $aBlockchain 606 $aData Mining and Knowledge Discovery 606 $aSoftware Engineering 606 $aComputers and Society 606 $ae-Commerce and e-Business 615 0$aBlockchains (Databases) 615 0$aData mining. 615 0$aSoftware engineering. 615 0$aComputers and civilization. 615 0$aElectronic commerce. 615 14$aBlockchain. 615 24$aData Mining and Knowledge Discovery. 615 24$aSoftware Engineering. 615 24$aComputers and Society. 615 24$ae-Commerce and e-Business. 676 $a005.7588 700 $aWu$b Jiajing$01784773 701 $aLin$b Dan$01786107 701 $aZheng$b Zibin$0849389 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910983362703321 996 $aBlockchain Transaction Data Analytics$94317505 997 $aUNINA