A first estimation of the proportion of cybercriminal entities in the bitcoin ecosystem using supervised machine learning. - Haohua Sun Yin; Ravi Vatrapu (IEEE BigData, 2017)

Breaking Bad: De-Anonymising Entity Types on the Bitcoin Blockchain Using Supervised Machine Learning. - Mikkel Alexander Harlev; Haohua Sun Yin; Klaus Christian Langenheldt; Raghava Rao Mukkamala; Ravi Vatrapu (HICSS, 2018)

Regulating Cryptocurrencies: A Supervised Machine Learning Approach to De-Anonymizing the Bitcoin Blockchain. - Haohua Sun Yin; Klaus Christian Langenheldt; Mikkel Alexander Harlev; Raghava Rao Mukkamala; Ravikiran Vatrapu (J. Manag. Inf. Syst., 2019)