BTC-FUSION: Fusing Bitcoin Peer-to-Peer Network Metadata with On-Chain Analytics for Explainable Lead Generation and Risk-Controlled Attribution
BTC-FUSION is an offline system that fuses Bitcoin P2P network metadata with on-chain analytics to generate explainable, risk-controlled leads for illicit activity detection by employing a CoinJoin-aware resolver, gradient-boosted ranking, and a strict error-bounded answering policy, while acknowledging limitations in attribution accuracy against specific adversarial conditions.
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