Money Laundering Detection on Upbit
88.5F1 ScoreMCCLD
Evaluation Results
| Method | Links | ||
|---|---|---|---|
| MCCLDMethod Type=Transaction-Based2025.12 | 88.5 | 92.3 | |
| PNAMethod Type=Transaction-Based2025.12 | 83.6 | 89.2 | |
| GCNMethod Type=Transaction-Based2025.12 | 63.6 | 75.9 | |
| GraphSAGEMethod Type=Transaction-Based2025.12 | 54.2 | 66.9 | |
| GMPAMethod Type=Subgraph-Based2025.12 | 29.27 | 80.95 | |
| Anti-BenfordMethod Type=Subgraph-Based2025.12 | 26.4 | 58.26 | |
| GATMethod Type=Transaction-Based2025.12 | 10.2 | 50.2 |