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Keywords: LightGBM
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Journal Articles
Forensic investigation of suspected money laundering activities over the Ethereum blockchain: a machine learning approach
Available to Purchase
Journal:
Accounting Research Journal
Accounting Research Journal (2026) 39 (3): 485–508.
Published: 10 March 2026
.../approach This study performed a machine learning technique known as LightGBM. The machine learning model is trained by using a dataset that identifies licit or illicit addresses on the Ethereum network. This study then applies the trained model to predict the probability that a new transaction should...
