@article{machinelearningbaseddetectionandanalysis, title = {Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA}, author = {Md Zahidul Islam and Md Shahidul Islam and Biswajit Chandra das and Syed Ali Reza and Proshanta Kumar Bhowmik and Kanchon Kumar Bishnu and Md Shafiqur Rahman and Redoyan Chowdhury and Laxmi Pant}, year = {2025}, eprint = {2504.03092}, archivePrefix = {arXiv}, url = {https://arxiv.org/abs/2504.03092v1}, }