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Mohammed Awad Alasmrai on Muck Rack

Mohammed Awad Alasmrai

As seen in: Preprints.org
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Following the Money Trail: Spotting Laundering Sinks in Bitcoin Networks with Cluster-Guided Graph Learning

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By Adel Alharbi, Najeeb Ahmed Altorkmani, Mohammed Awad Alasmrai
| Preprints.org
Submitted: 01 September 2026 Posted: 02 September 2026 You are already at the latest version Follow the money in Bitcoin, and it often dies in a sink. An address takes in funds but almost never sends them onward. We wanted to know if a Graph Neural Network (GNN) could be trained to identify these exact dead ends, and more importantly, whether flagging them would actually help investigators catch a higher volume of illicit transactions. Working with the Elliptic graph comes with a catch.
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