% Auto-generated by scripts/refs_openalex.py
% Author-year keys; Springer sn-basic format

@article{ahmed2015a,
  author = {Mohiuddin Ahmed and Abdun Naser Mahmood and Rafiqul Islam},
  title  = {A survey of anomaly detection techniques in financial domain},
  journal = {Future Generation Computer Systems},
  year   = {2015},
  volume = {55},
  pages  = {278--288},
  doi    = {10.1016/j.future.2015.01.001},
}

@article{akoglu2014graph,
  author = {Leman Akoglu and Hanghang Tong and Danai Koutra},
  title  = {Graph based anomaly detection and description: a survey},
  journal = {Data Mining and Knowledge Discovery},
  year   = {2014},
  volume = {29},
  number = {3},
  pages  = {626--688},
  doi    = {10.1007/s10618-014-0365-y},
}

@incollection{baqer2016stressing,
  author = {Khaled Baqer and Danny Yuxing Huang and Damon McCoy and Nicholas Weaver},
  title  = {Stressing Out: Bitcoin “Stress Testing”},
  booktitle = {Lecture notes in computer science},
  year   = {2016},
  pages  = {3--18},
  doi    = {10.1007/978-3-662-53357-4_1},
}

@article{boginski2004statistical,
  author = {Vladimir Boginski and Sergiy Butenko and Pãnos M. Pardalos},
  title  = {Statistical analysis of financial networks},
  journal = {Computational Statistics \& Data Analysis},
  year   = {2004},
  volume = {48},
  number = {2},
  pages  = {431--443},
  doi    = {10.1016/j.csda.2004.02.004},
}

@article{bunn2000landscape,
  author = {Andrew G. Bunn and Dean L. Urban and Timothy H. Keitt},
  title  = {Landscape connectivity: A conservation application of graph theory},
  journal = {Journal of Environmental Management},
  year   = {2000},
  volume = {59},
  number = {4},
  pages  = {265--278},
  doi    = {10.1006/jema.2000.0373},
}

@misc{chandola2009anomaly,
  author = {Chandola, Varun and Banerjee, Arindam and Kumar, Vipin},
  title  = {Anomaly detection: a survey},
  year   = {2009},
  urldate = {2024-02-20},
  note   = {URL-only reference, classified as @misc},
}

@misc{chou1990applications,
  author = {Chou, K.C},
  title  = {Applications of graph theory to enzyme kinetics and protein folding kinetics. steady and non-steady-state systems},
  year   = {1990},
  urldate = {2024-02-20},
  note   = {URL-only reference, classified as @misc},
}

@article{dobrjanskyj1967some,
  author = {L. Dobrjanskyj and F. Freudenstein},
  title  = {Some Applications of Graph Theory to the Structural Analysis of Mechanisms},
  journal = {Journal of Engineering for Industry},
  year   = {1967},
  volume = {89},
  number = {1},
  pages  = {153--158},
  doi    = {10.1115/1.3609988},
}

@article{gai2010contagion,
  author = {Prasanna Gai and Sujit Kapadia},
  title  = {Contagion in financial networks},
  journal = {Proceedings of the Royal Society A Mathematical Physical and Engineering Sciences},
  year   = {2010},
  volume = {466},
  number = {2120},
  pages  = {2401--2423},
  doi    = {10.1098/rspa.2009.0410},
}

@misc{han2012data,
  author = {Han, J., Kamber, M., and Pei, J},
  title  = {Data Mining: Concepts and Techniques, Third Edition},
  year   = {2012},
  urldate = {2024-02-20},
  note   = {URL-only reference, classified as @misc},
}

@misc{hautsch2014financial,
  author = {Nikolaus Hautsch and Julia Schaumburg and Melanie Schienle},
  title  = {Financial Network Systemic Risk Contributions},
  booktitle = {European Finance Review},
  year   = {2014},
  volume = {19},
  number = {2},
  pages  = {685--738},
  doi    = {10.1093/rof/rfu010},
}

@article{kamps2018to,
  author = {Josh Kamps and Bennett Kleinberg},
  title  = {To the moon: defining and detecting cryptocurrency pump-and-dumps},
  journal = {Crime Science},
  year   = {2018},
  volume = {7},
  number = {1},
  doi    = {10.1186/s40163-018-0093-5},
}

@article{kim2021anomaly,
  author = {Jinoh Kim and Makiya Nakashima and Wenjun Fan and Simeon Wuthier and Xiaobo Zhou and Ikkyun Kim and others},
  title  = {Anomaly Detection based on Traffic Monitoring for Secure Blockchain Networking},
  journal = {2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)},
  year   = {2021},
  pages  = {1--9},
  doi    = {10.1109/icbc51069.2021.9461119},
}

@misc{li2019dissecting,
  author = {Yitao Li and Umar Islambekov and Cüneyt Gürcan Akçora and Ekaterina Smirnova and Yulia R. Gel and Murat Kantarcıoğlu},
  title  = {Dissecting Ethereum Blockchain Analytics: What We Learn from Topology and Geometry of Ethereum Graph},
  booktitle = {arXiv (Cornell University)},
  year   = {2019},
  doi    = {10.48550/arxiv.1912.10105},
}

@article{liang2021data,
  author = {Wei Liang and Lijun Xiao and Ke Zhang and Mingdong Tang and Dacheng He and Kuan‐Ching Li},
  title  = {Data Fusion Approach for Collaborative Anomaly Intrusion Detection in Blockchain-Based Systems},
  journal = {IEEE Internet of Things Journal},
  year   = {2021},
  volume = {9},
  number = {16},
  pages  = {14741--14751},
  doi    = {10.1109/jiot.2021.3053842},
}

@misc{liu2019survey,
  author = {Ziyao Liu and Nguyen Cong Luong and Wenbo Wang and Dusit Niyato and Ping Wang and Ying-Chang Liang and others},
  title  = {A Survey on Applications of Game Theory in Blockchain},
  booktitle = {arXiv (Cornell University)},
  year   = {2019},
  doi    = {10.48550/arxiv.1902.10865},
}

@article{maesa2016uncovering,
  author = {Damiano Di Francesco Maesa and Andrea Marino and Laura Ricci},
  title  = {Uncovering the Bitcoin Blockchain: An Analysis of the Full Users Graph},
  year   = {2016},
  pages  = {537--546},
  doi    = {10.1109/dsaa.2016.52},
}

@article{maesa2017datadriven,
  author = {Damiano Di Francesco Maesa and Andrea Marino and Laura Ricci},
  title  = {Data-driven analysis of Bitcoin properties: exploiting the users graph},
  journal = {International Journal of Data Science and Analytics},
  year   = {2017},
  volume = {6},
  number = {1},
  pages  = {63--80},
  doi    = {10.1007/s41060-017-0074-x},
}

@misc{mansourifar2020hybrid,
  author = {Hadi Mansourifar and Lin Chen and Weidong Shi},
  title  = {Hybrid Cryptocurrency Pump and Dump Detection},
  booktitle = {arXiv (Cornell University)},
  year   = {2020},
  doi    = {10.48550/arxiv.2003.06551},
}

@article{monamo2016unsupervised,
  author = {Patrick M. Monamo and Vukosi Marivate and Bhekisipho Twala},
  title  = {Unsupervised learning for robust Bitcoin fraud detection},
  year   = {2016},
  pages  = {129--134},
  doi    = {10.1109/issa.2016.7802939},
}

@article{morishima2018acceleration,
  author = {Shin Morishima and Hiroki Matsutani},
  title  = {Acceleration of Anomaly Detection in Blockchain Using In-GPU Cache},
  year   = {2018},
  pages  = {244--251},
  doi    = {10.1109/bdcloud.2018.00047},
}

@misc{new2021protests,
  author = {New York Post},
  title  = {Protests in El Salvador after bitcoin made official currency},
  year   = {2021},
  howpublished = {\url{https://nypost.com/2021/09/16/protests-in-el-salvador-after-bitcoin-made-official-currency/}},
  urldate = {2024-02-20},
  note   = {URL-only reference, classified as @misc},
}

@article{nier2007network,
  author = {Erlend Nier and Jing Yang and Tanju Yorulmazer and Amadeo Alentorn},
  title  = {Network models and financial stability},
  journal = {Journal of Economic Dynamics and Control},
  year   = {2007},
  volume = {31},
  number = {6},
  pages  = {2033--2060},
  doi    = {10.1016/j.jedc.2007.01.014},
}

@article{ober2013structure,
  author = {Micha Ober and Stefan Katzenbeisser and Kay Hamacher},
  title  = {Structure and Anonymity of the Bitcoin Transaction Graph},
  journal = {Future Internet},
  year   = {2013},
  volume = {5},
  number = {2},
  pages  = {237--250},
  doi    = {10.3390/fi5020237},
}

@misc{pham2016anomaly,
  author = {Thai Pham and Steven Lee},
  title  = {Anomaly Detection in the Bitcoin System - A Network Perspective},
  booktitle = {arXiv (Cornell University)},
  year   = {2016},
  doi    = {10.48550/arxiv.1611.03942},
}

@misc{pham2016anomalya,
  author = {Thai Pham and Steven Lee},
  title  = {Anomaly Detection in Bitcoin Network Using Unsupervised Learning Methods},
  booktitle = {arXiv (Cornell University)},
  year   = {2016},
  doi    = {10.48550/arxiv.1611.03941},
}

@incollection{ron2013quantitative,
  author = {Dorit Ron and Adi Shamir},
  title  = {Quantitative Analysis of the Full Bitcoin Transaction Graph},
  booktitle = {Lecture notes in computer science},
  year   = {2013},
  pages  = {6--24},
  doi    = {10.1007/978-3-642-39884-1_2},
}

@misc{sayadi2019anomaly,
  author = {Sirine Sayadi and Sonia Ben Rejeb and Zièd Choukair},
  title  = {Anomaly Detection Model Over Blockchain Electronic Transactions},
  year   = {2019},
  pages  = {895--900},
  doi    = {10.1109/iwcmc.2019.8766765},
}

@misc{shayegan2021a,
  author = {Mohammad Javad Shayegan and Hamid Reza Sabor},
  title  = {A Collective Anomaly Detection Method Over Bitcoin Network},
  booktitle = {arXiv (Cornell University)},
  year   = {2021},
  doi    = {10.48550/arxiv.2107.00925},
}

@article{signorini2020bad,
  author = {Matteo Signorini and Matteo Pontecorvi and Waël Kanoun and Roberto Di Pietro},
  title  = {BAD: A Blockchain Anomaly Detection Solution},
  journal = {IEEE Access},
  year   = {2020},
  volume = {8},
  pages  = {173481--173490},
  doi    = {10.1109/access.2020.3025622},
}

@article{taher2024advanced,
  author = {Shimal Sh. Taher and Siddeeq Y. Ameen and Jihan A. Ahmed},
  title  = {Advanced Fraud Detection in Blockchain Transactions: An Ensemble Learning and Explainable AI Approach},
  journal = {Engineering Technology \& Applied Science Research},
  year   = {2024},
  volume = {14},
  number = {1},
  pages  = {12822--12830},
  doi    = {10.48084/etasr.6641},
}

@article{zhang2020anomaly,
  author = {Rui Zhang and Guifa Zhang and Lan Liu and Chen Wang and Shaohua Wan},
  title  = {Anomaly detection in bitcoin information networks with multi-constrained meta path},
  journal = {Journal of Systems Architecture},
  year   = {2020},
  volume = {110},
  pages  = {101829--101829},
  doi    = {10.1016/j.sysarc.2020.101829},
}

% === Post-2022 additions for reference currency (Phase 4 step 8) ===
% These are human-curated modern refs; OpenAlex DOIs TBD via a follow-up enrichment pass.

@inproceedings{decker2014bitcoin,
  author = {Decker, Christian and Wattenhofer, Roger},
  title  = {Bitcoin Transaction Malleability and MtGox},
  booktitle = {Computer Security - ESORICS 2014},
  year   = {2014},
  volume = {8713},
  pages  = {313--326},
  publisher = {Springer},
  doi    = {10.1007/978-3-319-11212-1_18},
}

@inproceedings{qin2021attacking,
  author = {Qin, Kaihua and Zhou, Liyi and Livshits, Benjamin and Gervais, Arthur},
  title  = {Attacking the {DeFi} Ecosystem with Flash Loans for Fun and Profit},
  booktitle = {Financial Cryptography and Data Security (FC)},
  year   = {2021},
  doi    = {10.1007/978-3-662-64322-8_1},
}

@article{xia2021characterizing,
  author = {Xia, Pengcheng and Wang, Haoyu and Zhang, Bingyu and Ji, Ru and Gao, Bingyi and Wu, Lei and Luo, Xiapu and Xu, Guoai},
  title  = {Characterizing Cryptocurrency Exchange Scams},
  journal = {Computers \& Security},
  year   = {2021},
  volume = {98},
  pages  = {101993},
  doi    = {10.1016/j.cose.2020.101993},
}

@article{mazorra2022do,
  author = {Mazorra, Bruno and Adan, Victor and Daza, Vanesa},
  title  = {Do Not Rug on Me: Leveraging Machine Learning Techniques for Automated Scam Detection},
  journal = {Mathematics},
  year   = {2022},
  volume = {10},
  number = {6},
  pages  = {949},
  doi    = {10.3390/math10060949},
}

@article{zhang2023sok,
  author = {Zhang, Luyao and Ma, Xinshi and Liu, Yulin},
  title  = {SoK: Blockchain Decentralization},
  journal = {arXiv preprint arXiv:2205.04256},
  year   = {2023},
  note   = {arXiv:2205.04256},
}

% === Case-study citations (Phase 2, OpenAlex-verified 2026-04-22) ===

@inproceedings{atzei2017survey,
  author    = {Atzei, Nicola and Bartoletti, Massimo and Cimoli, Tiziana},
  title     = {A Survey of Attacks on {Ethereum} Smart Contracts ({SoK})},
  booktitle = {Principles of Security and Trust (POST 2017)},
  series    = {Lecture Notes in Computer Science},
  volume    = {10204},
  pages     = {164--186},
  year      = {2017},
  publisher = {Springer},
  doi       = {10.1007/978-3-662-54455-6_8},
}

@inproceedings{chen2017under,
  author    = {Chen, Ting and Li, Xiaoqi and Luo, Xiapu and Zhang, Xiaosong},
  title     = {Under-optimized smart contracts devour your money},
  booktitle = {IEEE 24th International Conference on Software Analysis, Evolution and Reengineering (SANER)},
  year      = {2017},
  doi       = {10.1109/saner.2017.7884650},
}

@article{bohme2015bitcoin,
  author  = {B{\"o}hme, Rainer and Christin, Nicolas and Edelman, Benjamin and Moore, Tyler},
  title   = {Bitcoin: Economics, Technology, and Governance},
  journal = {Journal of Economic Perspectives},
  volume  = {29},
  number  = {2},
  pages   = {213--238},
  year    = {2015},
  doi     = {10.1257/jep.29.2.213},
}

@inproceedings{werner2022sok,
  author    = {Werner, Sam M. and P{\'e}rez, Daniel and Gudgeon, Lewis and Klages-Mundt, Ariah and Harz, Dominik and Knottenbelt, William J.},
  title     = {{SoK}: Decentralized Finance ({DeFi})},
  booktitle = {4th ACM Conference on Advances in Financial Technologies (AFT '22)},
  year      = {2022},
  doi       = {10.1145/3558535.3559780},
}

@inproceedings{lee2023sok,
  author    = {Lee, Sung-Shine and Murashkin, Alexandr and Derka, Martin and Gorzny, Jan},
  title     = {{SoK}: Not Quite Water Under the Bridge: Review of Cross-Chain Bridge Hacks},
  booktitle = {IEEE International Conference on Blockchain and Cryptocurrency (ICBC)},
  year      = {2023},
  doi       = {10.1109/icbc56567.2023.10174993},
}

% === Financial Innovation + finance-networks citations (Phase 3, OpenAlex-verified 2026-04-22) ===

@article{guo2016blockchain,
  author  = {Guo, Ye and Liang, Chen},
  title   = {Blockchain application and outlook in the banking industry},
  journal = {Financial Innovation},
  year    = {2016},
  volume  = {2},
  pages   = {24},
  doi     = {10.1186/s40854-016-0034-9},
}

@article{xu2019systematic,
  author  = {Xu, Min and Chen, Xingtong and Kou, Gang},
  title   = {A systematic review of blockchain},
  journal = {Financial Innovation},
  year    = {2019},
  volume  = {5},
  pages   = {27},
  doi     = {10.1186/s40854-019-0147-z},
}

@article{cai2016fraud,
  author  = {Cai, Yuanfeng and Zhu, Dan},
  title   = {Fraud detections for online businesses: a perspective from blockchain technology},
  journal = {Financial Innovation},
  year    = {2016},
  volume  = {2},
  pages   = {20},
  doi     = {10.1186/s40854-016-0039-4},
}

@article{vanini2023online,
  author  = {Vanini, Paolo and Rossi, Sebastiano and Zvizdic, Ermin and Domenig, Thomas},
  title   = {Online payment fraud: from anomaly detection to risk management},
  journal = {Financial Innovation},
  year    = {2023},
  volume  = {9},
  pages   = {66},
  doi     = {10.1186/s40854-023-00470-w},
}

@article{kou2021fintech,
  author  = {Kou, Gang and Olgu Akdeniz, {\"O}zlem and Dincer, Hasan and Yuksel, Serhat},
  title   = {Fintech investments in European banks: a hybrid {IT2} fuzzy multidimensional decision-making approach},
  journal = {Financial Innovation},
  year    = {2021},
  volume  = {7},
  pages   = {39},
  doi     = {10.1186/s40854-021-00256-y},
}

@article{acemoglu2015systemic,
  author  = {Acemoglu, Daron and Ozdaglar, Asuman and Tahbaz-Salehi, Alireza},
  title   = {Systemic Risk and Stability in Financial Networks},
  journal = {American Economic Review},
  year    = {2015},
  volume  = {105},
  number  = {2},
  pages   = {564--608},
  doi     = {10.1257/aer.20130456},
}

@article{poledna2015multilayer,
  author  = {Poledna, Sebastian and Molina-Borboa, Jos{\'e} Luis and Mart{\'\i}nez-Jaramillo, Serafin and van der Leij, Marco and Thurner, Stefan},
  title   = {The multi-layer network nature of systemic risk and its implications for the costs of financial crises},
  journal = {Journal of Financial Stability},
  year    = {2015},
  volume  = {20},
  pages   = {70--81},
  doi     = {10.1016/j.jfs.2015.08.001},
}

@article{paltalidis2015transmission,
  author  = {Paltalidis, Nikos and Gounopoulos, Dimitrios and Kizys, Renatas and Koutelidakis, Yiannis},
  title   = {Transmission channels of systemic risk and contagion in the {European} financial network},
  journal = {Journal of Banking and Finance},
  year    = {2015},
  volume  = {61},
  pages   = {S36--S52},
  doi     = {10.1016/j.jbankfin.2015.03.021},
}

% === Phase v2 B-202: additional post-2022 refs (OpenAlex-verified 2026-04-23) ===

@inproceedings{qin2022quantifying,
  author    = {Qin, Kaihua and Zhou, Liyi and Gervais, Arthur},
  title     = {Quantifying Blockchain Extractable Value: How dark is the forest?},
  booktitle = {IEEE Symposium on Security and Privacy (S\&P)},
  year      = {2022},
  doi       = {10.1109/sp46214.2022.9833734},
}

@inproceedings{zhou2023sokdefi,
  author    = {Zhou, Liyi and Xiong, Xihan and Ernstberger, Jens and Chaliasos, Stefanos and Wang, Zhipeng and Wang, Ye and Qin, Kaihua and Wattenhofer, Roger and Song, Dawn and Gervais, Arthur},
  title     = {{SoK}: Decentralized Finance ({DeFi}) Attacks},
  booktitle = {IEEE Symposium on Security and Privacy (S\&P)},
  year      = {2023},
  doi       = {10.1109/sp46215.2023.10179435},
}

@misc{sai2023explainable,
  author       = {Sai, Chaithanya Vamshi and Das, Debashish and Elmitwally, Nouh Sabri and Elezaj, Ogerta and Islam, Md Baharul},
  title        = {Explainable {AI}-Driven Financial Transaction Fraud Detection Using Machine Learning and Deep Neural Networks},
  howpublished = {SSRN preprint},
  year         = {2023},
  doi          = {10.2139/ssrn.4439980},
}

@article{cholevas2024anomaly,
  author = {Christos Cholevas and Eftychia Angeli and Zacharoula Sereti and Emmanouil Mavrikos and George E. Tsekouras},
  title  = {Anomaly Detection in Blockchain Networks Using Unsupervised Learning: A Survey},
  journal = {Algorithms},
  year   = {2024},
  volume = {17},
  number = {5},
  pages  = {201--201},
  doi    = {10.3390/a17050201},
}

@article{li2024crosschain,
  author = {Ningran Li and Minfeng Qi and Zhiyu Xu and Xiaogang Zhu and Wei Zhou and Sheng Wen},
  title  = {Blockchain Cross-Chain Bridge Security: Challenges, Solutions, and Future Outlook},
  journal = {Distributed Ledger Technologies: Research and Practice},
  year   = {2024},
  volume = {4},
  number = {1},
  pages  = {1--34},
  doi    = {10.1145/3696429},
}