Knowledge Discovery in Cryptocurrency Transactions: A Survey

@article{Liu2021KnowledgeDI,
  title={Knowledge Discovery in Cryptocurrency Transactions: A Survey},
  author={Xiao Fan Liu and Xin-Jian Jiang and Si-Hao Liu and Chi Kong Tse},
  journal={IEEE Access},
  year={2021},
  volume={9},
  pages={37229-37254}
}
Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and summarizes the existing research on knowledge discovery in the cryptocurrency transactions using data mining techniques. Specifically, we classify the existing research into three aspects, i.e., transaction tracings and blockchain address linking, the analyses of… 
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