Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA. - Md Zahidul Islam; Md Shahidul Islam; Biswajit Chandra das; Syed Ali Reza; Proshanta Kumar Bhowmik; Kanchon Kumar Bishnu; Md Shafiqur Rahman; Redoyan Chowdhury; Laxmi Pant (CoRR, 2025)

Advanced fraud detection using machine learning models: enhancing financial transaction security. - Nudrat Fariha; Md Nazmuddin Moin Khan; Md Iqbal Hossain; Syed Ali Reza; Joy Chakra Bortty; Kazi Sharmin Sultana; Md Shadidur Islam Jawad; Saniah Safat; Md Abdul Ahad; Maksuda Begum (CoRR, 2025)