Money laundering detection on Harmony
80.6F1 ScoreMCCLD
Evaluation Results
| Method | Links | ||
|---|---|---|---|
| MCCLDMethod Type=Transaction-Based2025.12 | 80.6 | 91.6 | |
| PNAMethod Type=Transaction-Based2025.12 | 77.4 | 91.1 | |
| GCNMethod Type=Transaction-Based2025.12 | 58.8 | 90.8 | |
| GraphSAGEMethod Type=Transaction-Based2025.12 | 33.7 | 85.2 | |
| GMPAMethod Type=Subgraph-Based2025.12 | 18.25 | 56.57 | |
| GATMethod Type=Transaction-Based2025.12 | 4.7 | 57.2 | |
| Anti-BenfordMethod Type=Subgraph-Based2025.12 | 1.99 | 49.99 |