Institution profile

Mohammed VI Polytechnic University

Academic institutionafrica · ma
Official website
Research library43linked papers
Opportunities0open roles
Selected work

Representative Papers

Extracting and Verifying Illicit Bitcoin Addresses from Underground Forum Discussions

Aug 14, 2026

This study addresses the irreproducibility and lack of direct evidence in existing Bitcoin illicit labeling datasets by proposing an evidence-driven label construction paradigm. Integrating large language model screening, expert review, and on-chain transaction verification, we establish a fully transparent pipeline for extracting and validating illicit addresses from underground forums. We release a comprehensive dataset comprising 2,438 manually verified illicit addresses alongside complete code tools. This contribution effectively resolves the challenge of missing evidentiary support, significantly enhancing both dataset credibility and research reproducibility in cryptocurrency forensics.

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Recent publications

Latest Papers

Extracting and Verifying Illicit Bitcoin Addresses from Underground Forum Discussions

Aug 14, 2026

This study addresses the irreproducibility and lack of direct evidence in existing Bitcoin illicit labeling datasets by proposing an evidence-driven label construction paradigm. Integrating large language model screening, expert review, and on-chain transaction verification, we establish a fully transparent pipeline for extracting and validating illicit addresses from underground forums. We release a comprehensive dataset comprising 2,438 manually verified illicit addresses alongside complete code tools. This contribution effectively resolves the challenge of missing evidentiary support, significantly enhancing both dataset credibility and research reproducibility in cryptocurrency forensics.

0 citationsRead paper