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StableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum

Juvinski, Luciano et al.
arXiv (All) · Papers
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and-sciencecomputational-engineeringcryptography-and-securityfinance
Global illicit fund flows exceed an estimated $3.1 trillion annually, with stablecoins emerging as a preferred laundering medium due to their liquidity. While decentralized protocols increasingly adopt zero-knowledge proofs to obfuscate transaction graphs, centralized stablecoins remain critical tra
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