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Blockchain transaction networks： A survey
- Acta Scientiarum Naturalium Universitatis Sunyatseni Vol. 60, Issue 5, Pages: 1-12(2021)
- 作者机构：
1.中山大学计算机学院，广东 广州 510006
2.中山大学软件工程学院，广东 珠海 519082
- 作者简介：
- 基金信息：
DOI：10.13471/j.cnki.acta.snus.2021A007
CLC： TP399Published：25 September 2021，
Published Online：21 May 2021，
Received：03 February 2021，
Accepted：20 April 2021
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吴嘉婧,刘洁利,林丹等.区块链交易网络研究综述[J].中山大学学报(自然科学版),2021,60(05):1-12.
WU Jiajing,LIU Jieli,LIN Dan,et al.Blockchain transaction networks： A survey[J].Acta Scientiarum Naturalium Universitatis Sunyatseni,2021,60(05):1-12.
吴嘉婧,刘洁利,林丹等.区块链交易网络研究综述[J].中山大学学报(自然科学版),2021,60(05):1-12. DOI： 10.13471/j.cnki.acta.snus.2021A007.
WU Jiajing,LIU Jieli,LIN Dan,et al.Blockchain transaction networks： A survey[J].Acta Scientiarum Naturalium Universitatis Sunyatseni,2021,60(05):1-12. DOI： 10.13471/j.cnki.acta.snus.2021A007.
摘要
自以比特币为代表的区块链加密货币交易平台诞生以来，基于区块链技术的加密货币获得了广泛的关注并积累了大量的交易数据。这些交易数据包含了丰富的信息和完整的金融活动痕迹，为研究者在这一领域进行知识发现提供了前所未有的机会。网络是描述现实世界中交互系统的通用语言，现有的区块链交易研究中有相当一部分是从网络的角度来进行的。本综述旨在从网络科学的角度分析和总结现有的有关区块链加密货币交易的文献。首先介绍了加密货币交易网络分析的背景信息，然后从交易网络建模、交易网络分析和交易网络上的识别技术3个方面对现有研究进行了综述，希望能为相关领域的研究者提供一个系统的指导。
Abstract
Since the debut of Bitcoin， a blockchain platform， blockchain-based cryptocurrencies have received wide attention and accumulated a wealth of transaction data. These transaction data include rich information and complete traces of financial activities， and therefore provide us an unprecedented opportunity for knowledge discovery. Networks are a universal language for describing interacting real systems， and much work on cryptocurrency transactions is conducted from a network perspective. This survey summarizes the existing work on analyzing and understanding blockchain transactions， aiming to provide a systematic guideline in this area. We first introduce the background of blockchain transaction， and then review existing research in three different aspects， i.e.， transaction network modeling， transaction network analysis， and network-based detection technology， the purpose being to provide a systematic guideline for researchers in this area.
关键词
区块链加密货币交易复杂网络数据挖掘
Keywords
blockchaincryptocurrency transactionscomplex networksdata mining
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