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Anomaly Detection in Bitcoin Transaction Network | by Kavita Vaishnaw | Medium

Real-Time Monitoring and Anomaly Detection in Crypto - CoinCover

Anomaly Detection in Blockchain: A Systematic Review of Trends, Challenges, and Future Directions

Analysis of the correlation between the Bitcoin exchange rate and the volumes of sent crypto currency funds | Litefinance

Anomaly Detection in Finance | SDK.finance

Anomaly detection and facilitation AI to empower decentralized autonomous organizations for secure crypto-asset transactions | AI & SOCIETY | Springer Nature Link

Crypto Chart Patterns - Cryptocurrency Alerting

Real-Time Forex Anomaly Detection With Python WebSocket

What is blockchain analytics?

PDF) ANOMALY DETECTION IN CRYPTOCURRENCY TRANSACTIONS USING MACHINE LEARNING

KC-ML2 | ML2 Machine Learning Lab

Can AI Spot the Bitcoin Boom? - Blockchain Council

Tracking the Unseen: AI-Driven Dashboards for Real-Time Detection of Calendar Anomalies in Cryptocurrency Markets

DeFinity - What is the value of deep learning in anomaly detection for the crypto market? The ability to rapidly identify market anomalies is key to anticipating & preparing for events that

How AI-Driven Tools Are Transforming Crypto Trading in 2025 | Nansen

Active Learning in the Detection of Anomalies in Cryptocurrency Transactions

Anomaly Detection Algorithm - FasterCapital

PDF) Manipulator Detection in Cryptocurrency Markets Based on Forecasting Anomalies

Anomaly Detection in Blockchain Networks Using Unsupervised Learning: A Survey

Detecting Cryptocurrency Fraud with Neo4j

How Automated Tools Detect Crypto Pump-and-Dumps

Blockchain security enhancement: an approach towards hybrid consensus algorithms and machine learning techniques | Scientific Reports

Financial Market Anomalies Detection with Machine Learning | by Cornellius Yudha Wijaya | DataDrivenInvestor

AI-Enhanced Decentralized Peer-to-Peer Order Book Trading System | by Jung-Hua Liu | Dec, 2025 | Medium

Anomaly Detection in Finance | SDK.finance

Volume Anomaly Reversal Detection — Indicator by A1TradingHub — TradingView

🛡 Stay ahead of crypto fraud with AI-powered protection! 🔍 From detecting fake identities to blocking scam wallets, AI safeguards your transactions in real time. Register Now: https://www.blockchain-council.org/certifications/certified-artificial ...

AI Crypto Agents in Crypto Trading: Key Use Cases & Trends

Detecting Anomalous Transaction Patterns on Cryptocurrency Exchanges using On-Chain Data

Detecting Cryptocurrency Fraud with Neo4j

Crypto Money Laundering Red Flags & AML Guide | ComplyCube

Active Learning in the Detection of Anomalies in Cryptocurrency Transactions

Fraud Detection on Bitcoin Transaction Graphs Using Graph Convolutional Networks | by Cynthia Li | Stanford CS224W: Machine Learning with Graphs | Medium

Anomaly Detection and Risk Early Warning System for Financial Time Series Based on the WaveLST-Trans

High-Frequency Trading (HFT) in the Crypto Market: Opportunities and Risks - kenson Investments

Why Real-Time Data Streams are Critical for Bitcoin Payments - Bitquery

How to Detect Algorithmic Footprints in 2025 Volatile Markets

A privacy preserving and auditable blockchain framework for seccure securites trading | Scientific Reports

AI-Powered Anomaly Detection 2024 Ultimate Guide | Boost Efficiency

Harnessing the AI Potential in Crypto-Trading: Case Study of Datrics Solutions for Yanda

A Collective Anomaly Detection Technique to Detect Crypto Wallet Frauds on Bitcoin Network

PDF) Anomaly detection in Bitcoin market via price return analysis

Proactive detection of anomalous behavior in Ethereum accounts using XAI-enabled ensemble stacking with Bayesian optimization [PeerJ]

Detecting Cryptocurrency Fraud with Neo4j

Real-Time Detection of Anomalous Trading Patterns in Financial Markets Using Generative Adversarial Networks[v1] | Preprints.org

Enhancing fraud detection in the Ethereum blockchain using ensemble learning [PeerJ]

Detecting Anomalies in Blockchain Transactions using Machine Learning Classifiers and Explainability Analysis

Literature Review] Machine Learning-Based Detection of Pump-and-Dump Schemes in Real-Time

Guiling Wang

Anomaly Detection Service for Blockchain Transactions Using Minimal Substitution-Based Label Propagation

6 Proven Ways African Crypto Exchanges Can Prevent Fraud

Anomaly Alerts: Enhancing Counterparty Risk Management

Market efficiency of cryptocurrency: evidence from the Bitcoin market | Scientific Reports

Cryptocurrency Price Volatility and Anomaly Detection

Bitcoin Update: The Cryptocurrency Returns to $115,000 Driven by a Surge in Confidence

PDF) Anomaly Detection Model Over Blockchain Electronic Transactions

Cryptocurrency AML Compliance: Transaction Monitoring and Financial Crime - KYC Chain

Anomaly Detection in Identity Verification: The Key to Fraud Prevention - GetID 2026

Crypto Money Laundering Red Flags & AML Guide | ComplyCube

Lightweight and Identifier-Oblivious Engine for Cryptocurrency Networking Anomaly Detection

Anomaly detection and facilitation AI to empower decentralized autonomous organizations for secure crypto-asset transactions | AI & SOCIETY | Springer Nature Link

Anomaly detection in blockchain using network representation and machine learning - Martin - 2022 - SECURITY AND PRIVACY - Wiley Online Library

To the moon: defining and detecting cryptocurrency pump-and-dumps | Crime Science | Springer Nature Link

What Is On-Chain Crypto Analytics? - Sentora Research | Exploring the Future of Blockchain and DeFi

Platform for Monitoring and Trading on Cryptocurrency Exchanges — Broscorp

AI-Driven Crypto Wallets: Boost Security & User Experience - IdeaSoft

How ChatGPT Can Improve Security In Crypto - CoinSwitch

The Seasonality of Bitcoin - QuantPedia

Enhancing fraud detection in the Ethereum blockchain using ensemble learning [PeerJ]

Flip Book: Investigating Crypto Scams | TRM Labs

Real-Time Detection of Anomalous Trading Patterns in Financial Markets Using Generative Adversarial Networks[v1] | Preprints.org

Flip Book: Investigating Crypto Scams | TRM Labs

Ai Driven Transaction Monitoring - (Guide for Compliance Leaders)

Fraud Detection in Banking and Financial Systems

Fraud Detection Strategies for Cryptocurrency Platforms

KYT in Crypto Transaction Monitoring: Processes & Tools

How Real-Time Token Discovery Transforms Cryptocurrency Trading | Nansen

$20 Billion Crypto Crash: What Liquidations Reveal About Market Integrity - Solidus blog

AI Crypto Agents in Crypto Trading: Key Use Cases & Trends

Importance of KYC and AML for Crypto Exchanges

Fraud Detection Using Machine Learning - Blockchain Council

How AI is Shaping the Best Crypto Exchange Platforms | AI Signals

From AGI to ASI: How AI Could Reshape Crypto Exchange Security

CTDM: cryptocurrency abnormal transaction detection method with spatio-temporal and global representation | Soft Computing

Computer Vision for Cryptocurrency Trading: Chart Analysis, Sentiment, and Anomaly Detection | by Jung-Hua Liu | Nov, 2025 | Medium

Enhancing Anti-Money Laundering Efforts with Advanced Blockchain Analytics

Visualizing Dynamic Bitcoin Transaction Patterns | Big Data

6 Proven Ways African Crypto Exchanges Can Prevent Fraud

Detection of Ponzi scheme on Ethereum using machine learning algorithms | Scientific Reports

A survey of deep learning applications in cryptocurrency: iScience

Real-Time Detection of Anomalous Trading Patterns in Financial Markets Using Generative Adversarial Networks[v1] | Preprints.org

The next phase of identifying illicit activity in Bitcoin - Nicholls - 2024 - International Journal of Network Management - Wiley Online Library

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