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Video s3
    Details
    Author(s)
    Display Name
    Qishuang Fu
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Dan Lin
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Yiyue Cao
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Jiajing Wu
    Affiliation
    Affiliation
    Sun Yat-sen University
    Abstract

    The popularity of Ethereum has fostered the emergence of money laundering. In traditional money laundering scenario, researchers have uncovered traits of money laundering. However, little is known about money laundering on Ethereum. To fill the gap, we conduct an in-depth study on Ethereum money laundering networks to explore whether money laundering on Ethereum has traditional traits. Specifically, we construct a money laundering network on Ethereum. Then, we present five questions based on the traditional traits. By leveraging network analysis, we characterize the money laundering network on Ethereum. In the end, we summarize the findings of money laundering networks on Ethereum.