OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!
If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.
Requested Article:
Mixing detection on Bitcoin transactions using statistical patterns
Ardeshir Shojaeinasab, Amir Pasha Motamed, Behnam Bahrak
IET Blockchain (2023) Vol. 3, Iss. 3, pp. 136-148
Open Access | Times Cited: 15
Ardeshir Shojaeinasab, Amir Pasha Motamed, Behnam Bahrak
IET Blockchain (2023) Vol. 3, Iss. 3, pp. 136-148
Open Access | Times Cited: 15
Showing 15 citing articles:
Analysis of Cryptocurrencies Mixing Services and Its Regulatory Mechanism
Mingdong Liu, Bin Dong
Communications in computer and information science (2025), pp. 95-110
Closed Access
Mingdong Liu, Bin Dong
Communications in computer and information science (2025), pp. 95-110
Closed Access
Evaluation of Bitcoin Investment Viability in Mozambique: Opportunities and Risks in an Emerging Market
Cláudio Massingarela, Rabeca Cuna, Akagbusi Okechukwu Daniel, et al.
Economics (2025) Vol. 14, Iss. 1, pp. 11-21
Open Access
Cláudio Massingarela, Rabeca Cuna, Akagbusi Okechukwu Daniel, et al.
Economics (2025) Vol. 14, Iss. 1, pp. 11-21
Open Access
Antibacterial Activity of <i>Aloe schweinfurthii</i> Gel in the Preservation of Periodontal Ligament Cells of an Erupted Immature Permanent Tooth
Mengong Perpetue, Ndjoh Jules Julien, Ekono Francky, et al.
International Journal of Dental Medicine (2025) Vol. 11, Iss. 1, pp. 10-19
Open Access
Mengong Perpetue, Ndjoh Jules Julien, Ekono Francky, et al.
International Journal of Dental Medicine (2025) Vol. 11, Iss. 1, pp. 10-19
Open Access
Tumbling down the stairs: Exploiting a tumbler’s attempt to hide with ordinary-looking transactions using wallet fingerprinting
Jan Zavřel, Michal Koutenský, Daniel Dolejška, et al.
Forensic Science International Digital Investigation (2025) Vol. 52, pp. 301869-301869
Open Access
Jan Zavřel, Michal Koutenský, Daniel Dolejška, et al.
Forensic Science International Digital Investigation (2025) Vol. 52, pp. 301869-301869
Open Access
Integrating Machine Learning in Anti-Money Laundering through Crypto: A Comprehensive Performance Review
A. O Japinye
European Journal of Accounting Auditing and Finance Research (2024) Vol. 12, Iss. 4, pp. 54-80
Open Access | Times Cited: 2
A. O Japinye
European Journal of Accounting Auditing and Finance Research (2024) Vol. 12, Iss. 4, pp. 54-80
Open Access | Times Cited: 2
A survey on ethereum pseudonymity: Techniques, challenges, and future directions
Shivani Jamwal, José Cano, Gyu Myoung Lee, et al.
Journal of Network and Computer Applications (2024) Vol. 232, pp. 104019-104019
Closed Access | Times Cited: 2
Shivani Jamwal, José Cano, Gyu Myoung Lee, et al.
Journal of Network and Computer Applications (2024) Vol. 232, pp. 104019-104019
Closed Access | Times Cited: 2
BACH: A Tool for Analyzing Blockchain Transactions Using Address Clustering Heuristics
Michele Caringella, Francesco Violante, Francesco De Lucci, et al.
Information (2024) Vol. 15, Iss. 10, pp. 589-589
Open Access | Times Cited: 1
Michele Caringella, Francesco Violante, Francesco De Lucci, et al.
Information (2024) Vol. 15, Iss. 10, pp. 589-589
Open Access | Times Cited: 1
Mixers Detection in bitcoin network: a step towards detecting money laundering in crypto-currencies
M. Mazhar Rathore, Sushil Chaurasia, Dhirendra Shukla
2021 IEEE International Conference on Big Data (Big Data) (2022), pp. 5775-5782
Closed Access | Times Cited: 7
M. Mazhar Rathore, Sushil Chaurasia, Dhirendra Shukla
2021 IEEE International Conference on Big Data (Big Data) (2022), pp. 5775-5782
Closed Access | Times Cited: 7
Analyzing the peeling chain patterns on the Bitcoin blockchain
Yanan Gong, K. P. Chow, Siu Ming Yiu, et al.
Forensic Science International Digital Investigation (2023) Vol. 46, pp. 301614-301614
Open Access | Times Cited: 3
Yanan Gong, K. P. Chow, Siu Ming Yiu, et al.
Forensic Science International Digital Investigation (2023) Vol. 46, pp. 301614-301614
Open Access | Times Cited: 3
A privacy and compliance in regulated anonymous payment system based on blockchain
Issameldeen Elfadul, Lijun Wu, Rashad Elhabob, et al.
Journal of Ambient Intelligence and Humanized Computing (2024) Vol. 15, Iss. 8, pp. 3141-3157
Closed Access
Issameldeen Elfadul, Lijun Wu, Rashad Elhabob, et al.
Journal of Ambient Intelligence and Humanized Computing (2024) Vol. 15, Iss. 8, pp. 3141-3157
Closed Access
BACH: A Tool for Analyzing Blockchain Transactions Using Address Clustering Heuristics
Antonio De Lucci, Francesco De Lucci, Michele Caringella, et al.
(2024)
Open Access
Antonio De Lucci, Francesco De Lucci, Michele Caringella, et al.
(2024)
Open Access
BACH: A Tool for Analyzing Blockchain Transactions Using Address Clustering Heuristics
Michele Caringella, Francesco Violante, Francesco De Lucci, et al.
(2024)
Open Access
Michele Caringella, Francesco Violante, Francesco De Lucci, et al.
(2024)
Open Access
Detecting Mixing Services in Bitcoin Transactions Using Embedding Feature and Machine Learning
Chuhan Ye, Qilin Li, Ruijie Gao, et al.
Communications in computer and information science (2024), pp. 91-105
Closed Access
Chuhan Ye, Qilin Li, Ruijie Gao, et al.
Communications in computer and information science (2024), pp. 91-105
Closed Access
BitLINK: Temporal Linkage of Address Clusters in Bitcoin Blockchain
Sheng Zhong, Abdullah Mueen
Proceedings of the 28th ACM SIGKDD Conference on Knowledge Discovery and Data Mining (2024), pp. 4583-4594
Closed Access
Sheng Zhong, Abdullah Mueen
Proceedings of the 28th ACM SIGKDD Conference on Knowledge Discovery and Data Mining (2024), pp. 4583-4594
Closed Access
The Satoshi Laundromat: A Review on the Money Laundering Open Door of Bitcoin Mixers
Kenneth See
SSRN Electronic Journal (2022)
Closed Access
Kenneth See
SSRN Electronic Journal (2022)
Closed Access
